C2G - Assets Investigations for NPL
@c2g_investigacoes
São Paulo, SP Business Consulting and ServicesOverview
About C2G - Assets Investigations for NPL
C2G Investigations is a specialized Intelligence Unit focused on Asset Tracing and NPL Recovery in Brazil, integrating advanced OSINT, structured legal analysis, GEOINT, and human-led field intelligence (HUMINT) to uncover concealed assets and dismantle complex shielding structures.
Our methodology goes far beyond automated data extraction.
We reconstruct behavioral, corporate, and patrimonial patterns to reveal the true economic architecture behind each debtor — identifying frontmen, satellite companies, hidden operators, and financial flows that conventional systems fail to detect.
With over BRL 110 billion in non-performing portfolios investigated and an 86% rate of actionable asset findings, we support banks, investment funds, and major law firms in high-stakes recoveries throughout Brazil.
At C2G, technology enhances intelligence, it does not replace it.
Our core strength is HUMINT: field verification, discreet interviews, commercial tracing, drone-based economic activity mapping, and behavioral assessment of debtors and their networks.
We operate end-to-end, delivering evidence-driven, legally coherent reports that enable effective injunctions, seizures, and strategic decision-making in litigation.