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.
South America
Caribbean
Central América
North America
South America
Colombia, Venezuela, Guyana, Suriname, French Guiana, Brazil, Ecuador, Peru, Bolivia, Chile, Argentina, Paraguay and Uruguay.
Caribbean
Aruba, Anguilla, Barbuda, Bonaire, Bahamas, Barbados, Cuba, Curaçao, Dominica, Grenada, Guadeloupe (France), Haiti, Jamaica, Dominican Republic, Saint Kitts and Nevis, Saint Vincent and the Grenadines, Saint Lucia, Trinidad and Tobago, Cayman Islands, Turks and Caicos Islands, British Virgin Islands, United States Virgin Islands, Martinique, Montserrat, Saint Andrew and Providence, Saint Martin, Saint Barthélemy, Saint Eustatius
Central América
Guatemala, El Salvador, Belize, Nicaragua, Honduras, Costa Rica and Panama
North America
Canada, United States and Mexico
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:
Aerospace & Aviation
Automotive and Autoparts
AML & Risk Consulting
Business Advisory
Corporate Risk & Consulting Firms
Environmental
Financial And Bank Services
Healthcare
Insurance
Legal and Administrative Services
Mining and Energy
Oil & Gas
Real Estate & Constructions
Security and Investigations firms
Technology & Electronic Industries
Telecommunications