SERVIÇOS
Consultoria e investigações
Por que fazemos
Acreditamos que nosso objetivo final é proporcionar paz de espírito para nossos clientes, ao lidar com desafios de segurança e inteligência em suas atividades diárias.
Com esse objetivo em mente, proporcionamos a melhor qualidade de serviços administrativos e operacionais, garantindo que os riscos sejam corretamente mitigados e gerenciados em todas as frentes.
Como fazemos
Nossa capacidade de trabalhar de forma dinâmica, responsável e confiável é o que nos diferencia entre todos os outros concorrentes. Nossa equipe que conta com os melhores profissionais é o que nos diferencia de todos os outros competidores. A capacidade de entregar no prazo, no orçamento, seguindo todas as regras de conformidade e governança necessárias é o que nos diferencia de nossos concorrentes.
What we do
Investigations
Fraud investigation and prevention
The corporate fraud is a drain, where the profit margin from an organization – often achieved with great effort – ends up disappearing and directly affecting the corporation’s results.
There are many types of fraud (such as continued theft, corruption, unlawful appropriation of resources, financial fraud, etc.) and each of them has one correct way to investigate, prevent, and contend.
The NSA Global has been acting in this market for a long time and has developed a specific methodology to deal with these operational distractions. We serve the most varied cases, including field activities, personnel and active monitoring, lifting the site, GPS and other resources.
We have a history of one hundred solved cases, bringing back resources once lost to groups and/or individuals who were acting maliciously and preventing those resources from being diverted.
Due Diligence reputational e Business Intelligence
Would you like to know the reputation of an enterprise and/or your managers? Were you introduced to a person who wants to do business, but wants to know more than the documents show?
Are you thinking of adopting strategies for doing business in a highly competitive environment? Would you like to know more about the details of this partner or competitor, or the risks that are invisible in the layers that you have access to?
The NSA Global offers services of due diligence, focused on reputation and business intelligence questions, helping our customers protect their assets and make safe decisions.
Our objective is to identify through our sources, information that can put our customers at an advantage, adapting ourselves to their needs, reducing the risk of their business and, many times, bringing up potentially useful information in order to ensure successful commercial relations between the parties.
By contacting our team, we can help you define your scope, objectives, and strategies to obtain important information for the success of your business.
Litigation Support
Your company is defending itself judicially in an action or arbitration, or is about to start a legal procedure and wants to assess the chances of success before continuing.
We have solutions to meet our customer objectives. Based on a clear objective, working in conjunction with the customer’s lawyers, we can develop a work scope which aims to obtain the necessary information and evidence to maximize the chances of success.
Contact us and arrange a reunion to discuss how we can support in situations like that.
Consultancy
Loss reduction
You have identified significant losses and don’t know how to solve them? Know how to revert this situation, along with the help of our consultancy services.
The NSA Global has its own methodology, with proven results, which uses mapping, search techniques, field work, and other activities with tools, with the objective of finding, attending to, and correcting failures, so that this vulnerability ceases to exist.
It is very common to have organized crime involved, from a certain volume and consistency of deviation. Our work guarantees greater protection of the involved collaborators before, during, and after the work.
The interruption of the product, feedstock, and other resources will cause these sources to be returned to the company’s books, impacting the profit margin both directly and indirectly.
Risks and vulnerability evaluation
Our consultant team has experience in many economic sectors, being able to introduce complete reports of risks, vulnerabilities, fragilities, as well as recommendations to solve the above points.
For this, we developed the “H-Tisaka Method” which, along with our proprietary app PRIORITIZER®, allows for the priority and delegation of activities for stakeholders, monitoring, and risk control. This app is offered free of charge to our consultancy customers.
Corporate Security Projects
We are independent consultants and do not have commercial bonds with any equipment supplier services of this nature, allowing our recommendations to be unbiased and providing the best value for money for our customers.
Incident response
Our team is fully qualified to help and support during security incidents, natural disasters, or medical evacuations.
Allow us, we have experience in developing processes for the Crisis and Incident Committee, and training exercises of the type “table top” – where the stakeholders from this committee are exposed to different scenarios and need to take action to solve the proposed incident.