Specializing in white-collar crime investigations and intensive background investigations.
Serving individuals and large corporations.
Our investigations and consulting lean towards due diligence at an international level. We have accumulated a vast network around the world specializing in white-collar crime investigations and intensive backgrounds.
Our portfolio includes clients from the US, Spain, Germany, England, Peru, Mexico, Argentina, Guatemala, Venezuela, Panama, El Salvador, China and Thailand i.a.
We offer services to both individuals as well as large corporations and are able to provide skillful services as part of an internal operations risk management.