Financial company hired Background Check services, to know strategic information of its potential clients that may be subject to credit, we have been successful in detecting delinquent clients in their financial operations.
Guadalupe González Rubacalva
Socio fundador
Ex agente del FBI, experto en investigación.
Financial company hired Background Check services, to know strategic information of its potential clients that may be subject to credit, we have been successful in detecting delinquent clients in their financial operations.
Culiacán 33, Int.202,
Colonia Condesa, CDMX.
+52 (55) 52868088
+52 (55) 52868271
Firma Mexicana con más de 30 años de experiencia en temas Legales y de Litigio, Investigaciones Forenses, Compliance, Relaciones con Gobierno, Anti-Corrupción, Anti-Lavado de Dinero, Anti-Fraude, Cibercrimen, Ciberinteligencia, Computo Forense , Inteligencia/ Background Checks, Seguridad, Libros Blancos y Auditoria a Gobierno, Fusiones y Adquisiciones, Delitos Electorales y Marketing Político y Prevención de Riesgos Reputacionales.