Deep investigative research, using public records and human sources, into the reputation, ethics, probity, operating status, political exposure or track record of a business, its management or other stakeholders.
We are active across the whole of Latin America and the Caribbean and have successfully delivered engagements in:
Argentina | Bolivia | Brazil | Chile | Colombia | Costa Rica| Cuba| Dominican Republic | Ecuador | El Salvador | Guatemala | Honduras | Jamaica | Mexico | Nicaragua | Panama | Paraguay | Peru | Puerto Rico | Trinidad and Tobago | Uruguay | Venezuela
is it for?
Our Diligence product is design to be used by any business. If you need an independent perspective or investigation into an individual or business, for legitimate business purposes, we are here to help.
Our Diligence clients include law firms, private banks, accountants, management consultants and various functions within corporations including intelligence, corporate affairs, compliance and risk.
Onboarding: Some of our competitors have questionable ethics, we select our clients as carefully as they select us. Compliance: We understand your compliance team may have questions and we will invest the required time to make sure they can protect you and us.