Countries where we operate

Our operational coverage covers the Americas and the Caribbean. Since 2009 we have successfully operated in 52 jurisdictions including North America, South America, Central America and the Caribbean. In each country we have local resident partners with the experience and technical knowledge required to conduct ethical and professional investigations.

Industries

Our investigative, intelligence, and analytical experience, combined with interdisciplinary experience in various types of cases, in addition to cabinet analysis and fieldwork, enables us to offer personalized and effective solutions in a wide range of risk investigations. More than ten years of experience working with various clients and countries allows us to serve multiple industries, including:

Plane

Aerospace & Aviation

Automotive and Autoparts

Automotive and Autoparts

AML & Risk Consulting

AML & Risk Consulting

Business Advisory

Business Advisory

Corporate Risk & Consulting Firms

Environmental

Financial And Bank Services

Healthcare

Insurance

Insurance

Legal and Administrative Services

Mining and Energy

Mining and Energy

Oil & Gas

Oil & Gas

Real Estate & Constructions

Real Estate & Constructions

Security and Investigations firms

Security and Investigations firms

Technology & Electronic Industries

Technology & Electronic Industries

Telecommunications