Corporate Investigations and Due Diligence

Due diligence - Know your customer

In complex environments like Latin America, superficial information is not enough. We conduct digital, field, and human-source research to give you an advantage in your decision-making and help you mitigate legal, financial, or reputational risks.

The Pain: "Can I trust this new strategic partner? What really happened with the security breach at my facility?"

Due Diligence (KYC/KYP) on integrity, compliance and reputation risks: In-depth analysis of background, political links (PEP), reputation, relationships, and source of funds of partners, employees, suppliers and key third parties, supporting compliance with anti-money laundering regulations.

Internal Investigations: We help address incidents that the client has suffered (fraud, information leaks, breaches of corporate ethics, conflicts of interest, etc.), also supporting in legal disputes with our investigative experience.

We protect key industries

We work with all types of industries: agrochemicals, food, alcoholic beverages, consumer goods, entertainment, pharmaceuticals, metallurgy, port operations, tobacco, telecommunications, and textiles. Yours could be next.