We can provide clients with trained professionals to conduct long term, covert investigations from within the client’s organization. Our professionals are trained to recognize and submit unbiased reports to the client concerning any violations of corporate policies and violations of civil and or criminal law that are being committed by employees.

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Our Departments
- Home
- Services
- Our People
- Emilio Garcia
- Raul Vazquez
- Clive Tricker
- John Maschi
- Monica Rivero Vega – Bolivia
- Clovis Moreira – Brazil
- Herles Ariza Becerra – Colombia
- Gustavo A. Palacio- Colombia
- Yuri Miguel Villalona – Dominican Republic
- Esteban Argudo – Ecuador
- Ricardo Escamilla – Mexico
- Oscar Brelles Mariño – Paraguay
- Jose Luis Gil Becerra – Peru
- Yulena Sanchez Hoet – Venezuela
- Gilbert Chrisphonte – Haiti Country Manager
- Our Offices
- Contact Us
- News & Articles
- Blog
- Testimonials
News & Articles
- Things to Consider When Selecting a Business Consultant for Latin America Expansion
- The Benefits of Working With a Litigation Support Specialist in Latin America
- Why Information is Key in Regarding Government Affairs
- How to Successfully Conduct Business in Latin America
- Why Culture is Paramount When Doing Business in a Foreign State
