Welcome to InForensica.

This is a premium service for companies and individuals, looking for informative assistance and investigative services.

We provide analysis and assist in investigations linked to:
- financial fraud;
- payment card fraud;
- cyber security breaches;
- corporate corruption and bribery;
- PEP screening;
- commercial espionage cases;
- asset tracking and recovery.

We are a commercial body with an unbiased approach to global economic and geopolitical mappings. We are not linked or dependant on any governmental or political body. Our services are used by various clients from diverse backgrounds.

InForensica is employed by companies, making preliminary internal investigations, financial institutions researching suspected fraudulent transactions, gathering intelligence on alleged cases of cross-border bribery and corruption, PEP (politically exposed persons) evaluation, private individuals and business clients who have been subject to cyber and/or financial fraud.

Please communicate your case to us at lab@inforensica.com for your preliminary no-obligation quotation. Your communication will be kept in strict privacy.

Have a safe day,
InForensica Lab.