forensic investigation for construction company

Mtro. Jorge Ricardo Garcia Villalobos Haddad


Experto en investigación forense

A Construction company requested the services of LIFS to investigate a lack of money and lack of compliance with contracts by its suppliers, the LIFS investigation area, performed forensic analysis, Brackground ChecK and Corporate Investigation, which yielded data and evidence of conflicts of interest between the suppliers and collaborators of the company, who to win the contract paid the construction company employee a certain amount of money, to the detriment of the construction company.