We deliver unique services that are not available anywhere else on the market. Law enforcement agencies are often to restricted in their efforts to pinpoint the location of suspect and their illegal operations. AA Agencia Antifraude has built an alert and focused company culture that ensures every case is handled with a high degree of urgency and sensitivity.

Investigations, Intelligence and Asset Recovery.

Our head office is located in Australia with a fully staffed operation and monitoring centre in the heart of Asia.

Understanding the internal structures of such groups requires in-depth investigative work. Regardless of what the end result might be or how simple it may sound, shutting down an illegal peer network, removing counterfeits from the market or successfully recovering assets lost from fraud always requires a substantial buildup of evidence necessary to turn the results of investigations into actionable intelligence. Each case requires an individual approach, while “fit-all solutions” are simply unable to deliver the desired outcome.

This is why AA Agencia Antifraude offers its clients a methodical process – a set of established actions that follow a systematic and meticulous procedure – rather than a predetermined product. This approach has proven successful throughout AA Agencia Antifraude’s history and allows easy adaptability – each element of the process is constantly adjusted to the situation.