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Baruch Antifraude & Segurança
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Stay ahead with Baruch Anti-Fraud, your trusted partner in Latin America.

We investigate fraud in your company and support the recovery of diverted funds.

We investigate physical and digital fraud, gather evidence, trace diverted assets and support recovery.

  • Physical fraudInvestigation of incidents, relationships and flows within operations.
  • Cyber fraudAnalysis of systems, data and transactions related to a concern.
Request a quoteExplore examples of our work

Investigation, evidence and next steps.

BARUCH / REGIONAL REACH

Across Latin America

Map of Latin AmericaPerspective map of Mexico, Central America, the Caribbean and South America. The only marked point identifies São Paulo, Baruch's base.

Baruch base · São Paulo, Brazil

Brazil and Latin America

Our clients

And other companies served under NDA in transportation, industry, financial services and retail.

What Baruch does

Which business challenges does Baruch help address?

Baruch helps companies clarify suspicions, investigate fraud in physical operations and cyber fraud, and respond to complex situations. We establish the facts, gather evidence, trace assets and support the recovery of diverted funds. With 16 solutions, we work from the initial assessment through to resolution measures. Through practical action, we change your outcomes and bring intelligence to your decisions.

Who it serves

Founders, CEOs, C-suite executives, directors and managers who need to clarify suspicions and make decisions with greater confidence.

OUR AREAS OF EXPERTISE

Physical fraud and cyber fraud.

Fraud in physical operations and digital environments calls for understanding the context and connecting different evidence. We combine investigations, asset tracing and cybersecurity to establish the facts, support recovery and address weaknesses.

Explore our solutions

We investigate physical and cyber fraud through the people, processes and evidence relevant to each case. We connect the facts to clarify what happened and inform decisions.

  • Investigation of concerns
  • Analysis of facts and evidence
  • Asset tracing
  • Support for next steps
Explore this expertise

From enquiry to delivery

We investigate. We document. We inform decisions.

From initial analysis to execution, we gather facts and evidence to guide business and legal action.

  1. 01

    Understand the context

    We define what to investigate and which information is needed.

  2. 02

    Carry out the work

    We investigate the facts, trace assets or assess risks according to the agreed scope.

  3. 03

    Support the next steps

    We deliver conclusions and evidence to support legal and operational action.

Discover the Baruch method
Asset records, maps and documents for an asset investigation.

About Baruch

Well-researched information. Clearer decisions.

Baruch helps companies clarify suspicions, investigate fraud in physical operations and cyber fraud, and respond to complex situations. We establish the facts, gather evidence, trace assets and support the recovery of diverted funds. With 16 solutions, we work from the initial assessment through to resolution measures. Through practical action, we change your outcomes and bring intelligence to your decisions.

THE PERSON BEHIND BARUCHGuilherme BaruchFounder · View his profile (PT)

Tell us what happened. Let’s define the next step.

Talk to our specialists[email protected]

Baruch · Physical and cyber fraud

Tell us what your company needs.

Add your details and a short description to prepare your enquiry by email or WhatsApp.

Business enquiries[email protected]+55 (11) 98961-1704

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Contact details

Describe what you need in a few lines, without documents or sensitive information.

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Your details help the Baruch team assess your enquiry and contact you. You review and send the message through your chosen email app or WhatsApp.

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Baruch Antifraude & SegurançaSão Paulo · Brasil
© 2026 Baruch Anti-Fraud & Security. All rights reserved.

What does Baruch do?
Baruch helps companies clarify suspicions, investigate fraud in physical operations and cyber fraud, and respond to complex situations. We establish the facts, gather evidence, trace assets and support the recovery of diverted funds. With 16 solutions, we work from the initial assessment through to resolution measures. Through practical action, we change your outcomes and bring intelligence to your decisions.
Does Baruch investigate both offline and cyber fraud?
Yes. Baruch investigates physical and cyber fraud. Each investigation is shaped by the facts of the case and can bring together evidence from operations, the people involved and digital environments.
When should a company contact Baruch?
When a concern, loss or significant decision calls for verifiable facts. Our team helps define what needs to be clarified and which information is relevant.
Does Baruch recover the money directly?
Baruch produces intelligence, preserves evidence and organizes facts to guide legal and operational measures. Actual recovery depends on the circumstances of each case and the measures taken by the relevant authorities and advisers.
Where does Baruch operate?
Baruch operates in Brazil and across Latin America, coordinated from São Paulo. We investigate fraud in physical operations and cyber fraud, trace assets and support risk response for companies in the region.
How do I engage Baruch?
Use the Contact page form or contact our specialists on WhatsApp. Explain what happened and what your company needs to clarify. The team assesses the need and prepares a proposal with scope, stages and deliverables.
All questions
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