Intelligence

COMPLIANCE INTELLIGENCE IS EASY!
HUMAN SOURCES OF INTELLIGENCE OF COMPLIANCE WITH THE LAW.
An easy to install anti-corruption Reporting Channel. The most transparent Corporate Integrity, Risk Management and Preventive Audit Program in Brazil.

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Espionage techniques help lawyers
Learn why open sources of intelligence (OSINT), electronic sources of intelligence (ELINT) and human sources of intelligence (HUMINT) are legal and ethical and can help solve fraud cases.

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Montax directors comment on Intelligence & Investigations
Marcelo de Montalvão and Carla Brasil talk about how Montax can help your organization.

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The Great Depression (2016)
Director of Montax – Inteligência & Investigações demonstrates why Brazil faces the worst crisis in history and gives tips on how to overcome it.

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Featured Case Studies
Including the internal case of Research & Development (R&D) of intelligence based on the design of the spider web.

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Digital book "Intelligence & Industry: Espionage and Corporate Counterespionage"
The most complete scientific book on military and industrial espionage ever published in Brazil also serves as course material and training for intelligence professionals.

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Compliance, Intelligence & Investigations Experts

WHAT WE DO

We help with strategic information for a better decision making. We evaluate business opportunities and financial risks. We analyze business relations deeper.

THE WAY WE DO

We investigate the finances and bad-conduct of business partners, shareholders, insiders, former employees and suppliers or data abuse. We conduct asset searches diverted from fraud.

LOCAL KNOWLEDGE

We use technology and 100% national workforce of consultants who know and understand the culture and mental model (mentality) of local key players. We were pioneers in legal services support in Brazil.