"What people say is narrative. What we report is evidence."

    We help companies, investors and law firms understand who they are dealing with before making significant commitments in Mexico.

• Due diligence on Mexican companies 
• Background investigations on partners, executives and key personnel
• Verification of critical suppliers and third parties
• Asset investigations and tracing of holdings
• Verification of corporate documents and public records
• Compliance and watch-list checks (enhanced KYC)
• Validation of documents and public registrations in Mexico 

   We help reduce the risk of hiring the wrong person through discreet investigations that are proportionate to the level of the position.

• Pre-employment investigations for sensitive or trusted positions
• Verification of employment history and references
• Validation of education, credentials and professional track record
• Searches for relevant public records (litigation, sanctions, conflicts)

    We help private landlords, companies and investors reduce risk when renting out their properties in Mexico.

• Tenant screening and verification for landlords
• Confirmation of identity, address and references
• Searches for public records of risk (lawsuits, evictions, debts)
• Verification of properties and basic registry status 

    We support insurance companies, adjusters and law firms with independent verification of facts, people and assets in Mexico.

• Verification of claims in health, life and property/casualty
• Field interviews with witnesses, physicians and other involved parties
• Verification of diagnoses, hospitalizations and treatments
• Verification of loss locations, vehicles and properties 

   When a matter requires locating someone or identifying assets in Mexico, we design discreet and lawful strategies to find key information.

• Locating individuals in Mexico (debtors, witnesses, beneficiaries, etc.)
• Searches for properties, vehicles and other types of assets
• Mapping of relationships between individuals and companies
• Documentary support for legal proceedings in Mexico or abroad 

    We investigate and document potential fraud and theft schemes, identifying those responsible, the modus operandi and the risks involved, to support legal action or internal decisions.

• Investigation of potential internal fraud (employees, suppliers, executives)
• Analysis of suspicious operations: invoicing, shell suppliers, reimbursements, commissions
• Verification of the identity and legitimacy of companies or individuals who may be defrauding your organization or client
• Documentation of facts, preliminary damage assessment and collection of evidence useful for legal actions or internal negotiations 

   Investigation and documentation of potential intellectual property violations (piracy, counterfeiting, unauthorized use of trademarks and licenses), identifying responsible parties, distribution chains, and risks to support legal action or internal business decisions.

• Investigation of manufacturing, importation, and distribution of counterfeit or “grey market” products affecting the brand.
• Verification of authorized trademark use by distributors, licensees, franchisees, and other third parties.
• Test purchases and collection of online and on-site evidence to document illicit commercialization.
• Fact-finding and preparation of reports geared toward civil, criminal, or administrative actions, in coordination with legal counsel.

  Many investigations combine different types of work: documentary review, field work, interviews, technical verifications or long-term follow-up.

 Every case is different. We listen first, propose later.

Tell us what you need, and we will let you know if it is feasible and how we can help.