Protect Your Interests with World-Class Corporate Intelligence

Tailored solutions for individuals and companies in the Americas and Caribbean.

Members of

To provide world-class corporate intelligence services to clients around the world needing support in the Americas and the Caribbean.

Valor:

To be the leading consulting firm in corporate intelligence services, recognized for excellence, ethics, and commitment to client success.

Our Values

Explore a wide range of services tailored to your needs.

Loyalty

Compliance

Team Work

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Transparency

About Us

Explore our comprehensive selection of services that cater to a variety of needs, ensuring complete customer satisfaction.

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01

Who Are We

We are an international corporate intelligence consulting firm specializing in providing services to individuals and companies in the Americas and Caribbean. Our deep understanding of the socio-cultural, political, and economic landscapes of these regions allows us to offer exceptional insights and solutions tailored to meet the unique challenges faced by our clients.

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Our Commitment:

We are committed to delivering the highest quality services to protect your interests, assets, and properties. Our approach ensures that the right information is provided at the right time and in the right format to facilitate effective decision-making.


Quality: Adhering to the highest standards in research and analysis to provide accurate, relevant, and timely information.
Confidentiality: Maintaining strict confidentiality protocols to protect sensitive client information.
Integrity: Conducting operations with utmost integrity, ensuring ethical and reliable methods and results.
Customization: Tailoring services to meet the specific needs of each client, providing personalized solutions to their unique challenges and objectives.

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Our Clients:

Our clients include individuals and companies requiring actionable intelligence to make strategic decisions. We cater to various sectors, including financial institutions, legal firms, multinational corporations, and private individuals

Why Choose us?

Explore a wide range of services tailored to your needs.

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Quality and Ethics

High standards and integrity

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Tailor-made Solutions

Customized services for tangible results.

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Cutting-edge Intelligence

Advanced tools and techniques.

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Extensive Network

Broad network of collaborators and partners across the continent.

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In-depth Knowledge

Qualified professionals with extensive regional expertise.

Service Portfolio

Explore the range of services we offer to elevate your business.

01

Corporate Investigations

Addressing potential irregularities, compliance issues, fraud attempts, and white-collar crimes committed by employees or third parties. Our investigations cover fraud and financial crimes, embezzlement, bribery, and corruption among other corporate malpractices.

02

Private & Family Investigations

Providing accurate and reliable information for personal and legal matters with the utmost discretion. Our services include locating biological parents, pre-marital investigations, inheritance fraud detection, and missing persons searches

03

Sensitive Investigations (SIU)

Handling complex and serious threats to your company with expertise and discretion. Our specialized team addresses issues such as illegal trafficking, workplace harassment, data breaches, and internal corruption.

04

Brand Protection

Safeguarding your brand and intellectual property against unauthorized use, counterfeiting, and infringement. We offer comprehensive measures to protect the integrity, value, and reputation of your brand in the market.

05

Cyber Intelligence

Protecting your organization against cyber threats through comprehensive cyber investigations. Our services include online background checks, dark web monitoring, social media analytics, digital forensic analysis, and cyber attack response.

06

LatAm KYC Research

Preventing money laundering, terrorist financing, and other financial crimes with thorough Know Your Customer (KYC) investigations. Our services are tailored to meet the regulatory standards of Latin American countries, providing crucial support for financial institutions and businesses.

Stay Connected with Us

Contact us today to discuss your needs and find out how we can support you.

Connect with us to explore how we can make your vision a reality. Join us in shaping the future.