Our Staff

Our staff of investigators have many decades of experience in the corporate intelligence industry. We have the knowledge, capacity and resources necessary to comply with the directives issued by our clients in simple and complex cases.

Director Issla Risk

Victor R. Cañete


 North America | Central america

Daniel Yesid-Due Diligence Analyst

Daniel Yesid

Due Diligence Analyst


Flavia Velazqtiqui

Finance & Administration

david-zuniga- due-diligence investigator

David Zuñiga

Due Diligence Investigator