Why Work with Us?
Our Network
We have a large network of U.S. based and international investigative resources throughout Latin America and worldwide.
Our Experience
We have vast experience providing litigation support services through evidence gathering best practices.
Our Credentials
Our professional credentials include: former FBI Special Agents, IRS Revenue Agents, Certified Fraud Examiners, Certified Public Accountants, Certified Protection Professionals and Licensed Private Investigators.
How We Can Help You
Corporate Investigations
- Fraud & Forensic Accounting
- Litigation Support
- Money Laundering
- Corruption (Bribery, Vendor Kickbacks & FCPA Compliance)
- Clergy Abuse Allegations
Latin American Investigations
- Corporate Fraud (FCPA)
- Whistleblower Allegations
- Brand Protection
- Intelligence Gathering & Due Diligence
Physical Security Consulting
- Risk-Mitigation
- Vulnerability Assessments
- Threat Assessments
- Risk vulnerability Prioritization
- Roadmaps for Cost-Effectiveness
Ready to find out more? Get started today!
For questions or a consultation, please call 949-340-2575 or use the button on the right.