A business unit within the FG Group ecosystem
Business intelligence to
turn the illicit market into a structured case
FG Business Intelligence operates at the initial stage of Illicit Market Enforcement, structuring intelligence, tracking, evidence (with audit trail), and targets to enable data‑driven decisions, stronger investigative and precautionary measures, and more effective operations. Our work connects data, context, and strategy to support case building from the start.
Intelligence applied to legal strategy and enforcement actions
OSINT, tracking e estruturação de alvos
Integration with the 360° Illicit Market Enforcement program
About Us
A strategic intelligence structure applied to the illicit market
FGBI is the business intelligence unit within the FG Group ecosystem, focused on Illicit Market Enforcement. We conduct structured investigations, provide litigation support, perform online tracking, and deliver strategic scenario analysis—turning dispersed information into actionable inputs for decisions, investigative measures, and operations.
Focus
Anti-Counterfeit Measures
Services
In‑depth investigations, litigation support, OSINT tracking, and actionable intelligence structuring.
Approach
Strategic assessment grounded in accumulated experience in Criminal Law and Intellectual Property.
Positioning
Business intelligence applied to legal strategy and enforcement actions.
Services
Everything you need to see, organize,
and structure the illicit market as a case
FG Business Intelligence does not deliver information alone. We deliver analysis, organization, and actionable intelligence to support litigation, operations, and strategic decision‑making.
Mapping illicit product supply, tracking operations, OSINT use, and correlational structuring of information.
Intelligence &
Investigation
Target
Structuring
Data cross‑analysis and relationship reconstruction to identify who supplies, distributes, resells, and sustains the illicit chain.
Organized Evidence
Collection with audit trail and chain of custody controls, organized by case and by target, with version control and documentation ready for strategic use.
Structured scenario reading through dashboards, taxonomies, databases, and a clearer operational view for decision‑making.
Dashboards &
Data Intelligence
Litigation Support
Dossiers, inputs, and intelligence that support requests, enforcement actions, operations, and deeper case development.
Online Tracking
Tracking infringements in digital environments, including social media, marketplaces, websites, apps, resale groups, and sponsored ads.
How It Works
From a dispersed signal to a structured case
Our methodology organizes the chaos of the illicit market into a logical sequence of intelligence, validation, and strategic preparation.
01
Detection
We identify signals across physical and digital channels, ads, routes, points of sale, marketplaces, and other exposure fronts.
02
Correlation
We cross‑reference data, deepen links, use OSINT, and contextual analysis to reconstruct the chain involved.
03
Evidence & Targets
We turn information into dossiers, taxonomies, profile maps, investigative shortlists (shortlists for measures and operations), and inputs ready for measures and operations.
04
Integration
The intelligence produced feeds litigation, measures, operations, and continuity of the 360° program across the ecosystem.
Methodology
Investigations across different layers of complexity
Not every matter requires the same level of depth. We structure our approach according to the complexity of the scenario, objectives, and the chain to be understood.
Low Complexity
Rapid mapping of listings and physical points, objective evidence collection, test purchase, technical recording, and first‑line linkage of the seller.
Medium Complexity
Off‑site investigative measures, field methodology, digital investigation with evidence preservation, and data cross‑analysis to structure targets and operations.
High Complexity
OSINT aimed at weakening criminal structures; strategy for investigative and precautionary measures; forensic work; electronic investigation; robust chain reconstruction.
Deliverables
We do not deliver information alone. We deliver usable material.
Each FGBI project is designed to produce actionable intelligence—turning signals into organized proof, context into strategic insight, and data into deliverables that can support investigative measures, requests, operations, and litigation support.
Target Dossier
Platform taxonomy, map of links and profiles, relevant connections, and investigative shortlist.
Evidence‑Ready Package
Material organized by case and target, with audit trail, version control, and optimal conditions for strategic use.
Chain Mapping
Reading of the illicit operation to understand origin, supply, distribution, resale, and digital exposure.
Inputs for Measures
A structured base to support decisions, deepen key cases, and support requests and enforcement actions—integrated with operations or litigation.
Ecosystem
Intelligence opens the cycle. The 360° program expands impact.
FGBI works alongside other fronts of the FG Group ecosystem within the 360° Illicit Market Enforcement program. Its role is to open, structure, and feed the case with intelligence, investigation, tracking, and scenario analysis—allowing subsequent stages to move forward with greater precision and consistency.
Differentials
Strategic insight, not disordered data collection
Our differentiator is not merely identifying signals—it is knowing how to turn them into action. FG Business Intelligence was built with a business-oriented perspective, case-driven logic, and seamless integration into the legal and Illicit Market Enforcement pathway.
Strategic Procedural Perspective
Case assessment does not start on paper—it starts with how intelligence is built and structured to support enforcement decisions.
Solid technical foundation
Operations guided by experience in Criminal Law and Intellectual Property.
Not just tracking
Intelligence applied to decision‑making, structuring measures, and strengthening subsequent action.
True integration
FGBI operates in sync with the broader program for Illicit Market Enforcement.
Build your intelligence
with us
If the illicit market already appears to you as noise, dispersion, or loss of control, FG Business Intelligence can help transform that scenario into organized intelligence, actionable evidence, and a structured case.
Contact Us
Talk to a specialist
The Firm
We believe that legal expertise can transform businesses and lives.
Sitemap
Contact
contato@franklingomes.com.br
+55 (11) 97651-7525
São Paulo, SP - Brazil
Privacy Policy
Terms of Use
© 2026 FGBI. All rights reserved.
A business unit within the FG Group ecosystem
Business intelligence to
turn the illicit market
into a structured case
FG Business Intelligence operates at the initial stage of Illicit Market Enforcement, structuring intelligence, tracking, evidence (with audit trail), and targets to enable data‑driven decisions, stronger investigative and precautionary measures, and more effective operations. Our work connects data, context, and strategy to support case building from the start.
Intelligence applied to legal strategy and enforcement actions
OSINT, tracking, and target structuring (actionable intelligence)
Integration with the 360° Illicit Market Enforcement program
About Us
A strategic intelligence structure applied to the illicit market
FGBI is the business intelligence unit within the FG Group ecosystem, focused on Illicit Market Enforcement. We conduct structured investigations, provide litigation support, perform online tracking, and deliver strategic scenario analysis—turning dispersed information into actionable inputs for decisions, investigative measures, and operations.
Focus
Anti-Counterfeit Measures
Services
In‑depth investigations, litigation support, OSINT tracking, and actionable intelligence structuring.
Approach
Strategic assessment grounded in accumulated experience in Criminal Law and Intellectual Property.
Positioning
Business intelligence applied to legal strategy and enforcement actions.
Services
Everything you need to see, organize,
and structure the illicit market as a case
FG Business Intelligence does not deliver information alone. We deliver analysis, organization, and actionable intelligence to support litigation, operations, and strategic decision‑making.
Mapping illicit product supply, tracking operations, OSINT use, and correlational structuring of information.
Intelligence & Investigation
Online Tracking
Tracking infringements in digital environments, including social media, marketplaces, websites, apps, resale groups, and sponsored ads.
Target
Structuring
Data cross‑analysis and relationship reconstruction to identify who supplies, distributes, resells, and sustains the illicit chain.
Organized Evidence
Collection with audit trail and chain of custody controls, organized by case and by target, with version control and documentation ready for strategic use.
Structured scenario reading through dashboards, taxonomies, databases, and a clearer operational view for decision‑making.
Dashboards &
Data Intelligence
Litigation Support
Dossiers, inputs, and intelligence that support requests, enforcement actions, operations, and deeper case development.
How It Works
Our methodology organizes the chaos of the illicit market into a logical sequence of intelligence, validation, and strategic preparation.
01
Detection
We identify signals across physical and digital channels, ads, routes, points of sale, marketplaces, and other exposure fronts.
02
Correlation
We cross‑reference data, deepen links, use OSINT, and contextual analysis to reconstruct the chain involved.
03
Evidence & Targets
We turn information into dossiers, taxonomies, profile maps, investigative shortlists (shortlists for measures and operations), and inputs ready for measures and operations.
04
Integration
The intelligence produced feeds litigation, measures, operations, and continuity of the 360° program across the ecosystem.
Methodology
Investigations across different layers of complexity
Not every matter requires the same level of depth. We structure our approach according to the complexity of the scenario, objectives, and the chain to be understood.
High Complexity
OSINT aimed at weakening criminal structures; strategy for investigative and precautionary measures; forensic work; electronic investigation; robust chain reconstruction.
Low Complexity
Rapid mapping of listings and physical points, objective evidence collection, test purchase, technical recording, and first‑line linkage of the seller.
Medium Complexity
Off‑site investigative measures, field methodology, digital investigation with evidence preservation, and data cross‑analysis to structure targets and operations.
Target Dossier
Platform taxonomy, map of links and profiles, relevant connections, and investigative shortlist.
Evidence‑Ready Package
Material organized by case and target, with audit trail, version control, and optimal conditions for strategic use.
Chain Mapping
Reading of the illicit operation to understand origin, supply, distribution, resale, and digital exposure.
Inputs for Measures
A structured base to support decisions, deepen key cases, and support requests and enforcement actions—integrated with operations or litigation.
Deliverables
We do not deliver information alone. We deliver usable material.
Each FGBI project is designed to produce actionable intelligence—turning signals into organized proof, context into strategic insight, and data into deliverables that can support investigative measures, requests, operations, and litigation support.
Ecosystem
Intelligence opens the cycle.
The 360° program expands impact.
FGBI works alongside other fronts of the FG Group ecosystem within the 360° Illicit Market Enforcement program. Its role is to open, structure, and feed the case with intelligence, investigation, tracking, and scenario analysis—allowing subsequent stages to move forward with greater precision and consistency.
Differentials
Strategic insight, not disordered data collection
Our differentiator is not merely identifying signals—it is knowing how to turn them into action. FG Business Intelligence was built with a business-oriented perspective, case-driven logic, and seamless integration into the legal and Illicit Market Enforcement pathway.
Strategic Procedural Perspective
Case assessment does not start on paper—it starts with how intelligence is built and structured to support enforcement decisions.
Solid technical foundation
Operations guided by experience in Criminal Law and Intellectual Property.
Not just tracking
Intelligence applied to decision‑making, structuring measures, and strengthening subsequent action.
True integration
FGBI operates in sync with the broader program for Illicit Market Enforcement.
Build your intelligence
with us
If the illicit market already appears to you as noise, dispersion, or loss of control, FG Business Intelligence can help transform that scenario into organized intelligence, actionable evidence, and a structured case.
Contact Us
Talk to a specialist
The Firm
We believe that legal expertise can transform businesses and lives.
Sitemap
Contact
contato@franklingomes.com.br
+55 (11) 97651-7525
São Paulo, SP - Brazil
© 2026 FGBI. All rights reserved.
Privacy Policy
Terms of Use
