G

GIF International Tech Stack

Anti-fraud consulting and investigations for Latin American enterprise

Security and Investigations São Paulo, SP 51–200 employees Founded 1994 Privately Held

GIF International operates a fraud prevention and investigation consultancy across Latin America, built on a stack mixing business process tools (Bizagi, Visio, Lucidchart) with forensic and blockchain analysis (Chainalysis, Etherscan, Splunk, MITRE ATT&CK). The hiring surge—13 roles posted in the last 30 days, heavily weighted toward security (8 roles)—reflects both external demand growth and internal scaling of fraud case capacity. Process redesign and strategic mapping projects signal operational restructuring to handle rising case volume.

Tech Stack 20 technologies

Core StackMiro Lucidchart Power BI Jira Splunk AWS Monday.com Oracle PowerPoint Bizagi Visio SQL MITRE ATT&CK LinkedIn Recruiter Excel Pipedrive Chainalysis Etherscan SAP Business One TOTVS

What GIF International Is Building

◆Challenges

Increasing fraud cases
Fraud detection and prevention
Increase in fraud cases
Investigating internal misconduct
Mitigating fraud risks
Process inefficiencies
Improving recruitment efficiency
Reducing time to fill
Enhancing candidate experience
Strengthening cyber defense posture

▲Active Projects

Strategic map rollout
Process mapping and redesign
Organizational structure initiatives
Cti projects
Strategic partnership development
Integrated solution construction
Financial analysis tools implementation
Internal control process optimization
Product profitability evaluation
Building integrated solutions with partners

Hiring Activity

Accelerating15 roles · 15 in 30d

Department

Security

8

Finance

2

Sales

2

Data

1

HR

1

Ops

1

Seniority

Mid

9

Junior

3

Senior

3

Company intelligence

Find more companies like GIF International by tech stack, pain points and active projects

Get started free

About GIF International

GIF International is a privately held anti-fraud consultancy operating in Brazil since 1994, now serving enterprise and financial clients across Latin America. The firm offers end-to-end fraud services: prevention strategy, detection implementation, and investigation support, with specialties spanning financial fraud, intellectual property, due diligence, and anti-money-laundering. The company holds ISO 27001 and ISO 27701 certifications. Current operations span fraud investigation, internal controls optimization, and partnership-led solution delivery; the organization is actively expanding its security and investigative capacity.

HeadquartersSão Paulo, SP

Company Size51–200 employees

Founded1994

Hiring MarketsBrazil

Frequently Asked Questions

What tech stack does GIF International use?

GIF uses Bizagi and SAP Business One for process management, Power BI and Splunk for analytics, Chainalysis and Etherscan for blockchain/crypto forensics, MITRE ATT&CK for threat intelligence, AWS for infrastructure, and Jira for project tracking.

What is GIF International working on?

Current projects include strategic mapping and process redesign, organizational structure initiatives, threat intelligence work, financial analysis tools, internal control optimization, and building integrated solutions with partners.

Similar Companies in Security and Investigations

Other companies in the same industry, closest in size

P

Pye-Barker, formerly Acadiana Security Plus

Security and Investigations

E

Everon

Security and Investigations

S

Securitas Technology

Security and Investigations