Global Fraud, Intelligence & Forensic Specialists
Conectar Global delivers security-vetted investigation, fraud recovery and digital forensic services for governments, defence agencies and corporate clients worldwide.
SERVICES
Specialist Capabilities
Conectar Global provides specialist investigation and intelligence services designed for complex, high-risk environments. Our multidisciplinary teams bring together digital forensics, financial analysis and field-based investigation to deliver precise, defensible results for government, defence and corporate clients worldwide.
01
Global Investigations
Discreet, multi-jurisdictional investigations into complex fraud, corruption and insider-threat activity — supported by a vetted global network.
02
Digital Forensics
Acquisition, preservation and analysis of electronic evidence to support litigation, compliance or cyber-incident response.
03
Forensic Accounting
Financial intelligence and transactional analysis uncovering misappropriation, money-laundering routes and control failures.
04
Asset Recovery & Litigation Support
Tracing and recovery of diverted assets, preparation of evidential packs, and technical support throughout legal proceedings.
SECURE OPERATIONS
Intelligence Integration
Combining digital, financial and human intelligence to form a complete investigative picture.
Secure Data Handling
All case materials handled under ISO 27001 and chain-of-custody controls.
Global Reach
Rapid deployment of vetted specialists and partners across multiple jurisdictions.