+351 939 527 477
 
 
 
 
 
 
Ng-Investigations Unipessoal Lda
 
 
 
(NGI)
BUSINESS CONSULTANCY & INVESTIGATIONS
 
 
 
 
 
 
 
 
 
 
 
 
 

Know all the facts before you make a decision!

 
 
 

OUR MISSION

 

 
Standard Guidelines
NGI Business Consultancy is dedicated to leave a finger print in the EU and WORLD economy by preventing lossses and unecessary risks in general terms.

There are several business activity sectors where fraud and fraudsters tend to turn their efforts and focus to, with the view of obtaining ilicit and illegal financial advantage thorugh scams and intricated schemes. Companies who work with third parties risks on a daily basis are most commonly targetted.
This may apply to companies working in the financial idustry such as investment funds or maybe just insurance brokers, with the common denomiator of accepting third parties risks by definition.
Nonetheless is our job to ensure that these risks are calculated, or simply uncover red flags in a variety of cases prior to any settlement, if otherwise these companies would be constantly on edge of huge losses, and is our job to prevent that to happen.

Compliance
We have very strcict in what concerns to complaince guidelines, namelly the International Anti-Bribery and Fair Competition Act of 1998 and GDPR.

Please find more at:
International Anti-Bribery and Fair Competition Act of 1998
https://corporate.findlaw.com/law-library/the-international-anti-bribery-and-fair-competition-act-of-1998.html

GDPR Guidelines:
https://gdpr-info.eu/

 
A NOSSA MISSÃO
 

 
Linhas Gerais
O objecttivo da NGI Business Consultancy é a de deixar uma marca no mercado Mundial e Europeu no sentido de prevenir perdas e mitigação de riscos em termos gerais.

Existem várias linhas de negocio onde os falsários poderão atacar com vista a obter lucros por meio de fraudes e esquemas, nomeadamente em empresas que aceitam correr riscos, no entanto é o nosso objectivo mitigar estes riscos, é assim esta area á qual dedicamos mais esforços consistindo o nosso target primordial.

Conformidade
Temos politicas muito rigidas no que diz respeito ás Leis de protecçãod e dados e de suborno, de acordo com o “International Anti-Bribery” e “Fair Competition Act” de 1998 e da GDPR Europeia.

Para saber mais clique em:
“International Anti-Bribery Act” e “Fair Competition Act” de 1998
https://corporate.findlaw.com/law-library/the-international-anti-bribery-and-fair-competition-act-of-1998.html

GDPR Eurpeia:
https://gdpr-info.eu/