|Description||FINANCE FRAUD INVESTIGATIONS|
NORTH-RICA RISK & Countermeasures Associated International protects enterprises and executives in Brazil, Latin America, Europe and U.S.A since 1984. NORTH-RICA RISK & Countermeasures Associated offers thorough, complete, and discrete investigative and protective services for a wide range of intelligence acquisition purposes.
Whether the cause of risk is political, social, criminal or professional, NORTH-RICA RISK & Countermeasures Associated has the experience and the expertise to deliver a positive approach.
Technological risk analysis (OCTAVE Method,NBR17799) Risk Analysis and Threat Assessment Risk and Threat Management Criminal and Fraud Investigations Competitive Intelligence Intelligence Gathering Cyber Threat Analysis Special Protection Projects