GIF International
GIF International is a Latin‑American strategic consultancy with over 30 years of experience in anti‑fraud intelligence.
Company facts
- Founded
- 1994
- Employees
- 200
- Headquarters
- Brazil
- Type
- Mid-Size
About
GIF International is a Latin‑American strategic consultancy with over 30 years of experience in anti‑fraud intelligence. The firm delivers a full ecosystem of services—including fraud prevention, detection and complex investigations, due‑diligence, intellectual‑property and corporate investigations, AML compliance, litigation support, brand protection, cyber‑security, and biometric voice solutions—to help organizations safeguard assets and maintain regulatory compliance. Backed by ISO 27001 and ISO 27701 certifications and active participation in international fraud‑prevention networks, GIF International combines rigorous security standards with deep industry expertise to design customized, high‑impact strategies that meet the specific risk profiles of its clients.