Frequent Questions
Who hire us?
-
CEO
-
CFO
-
Audit committees
-
Controllers
-
Lawyers
When do we get hired?
-
When you have any doubts or suspicions about something in your company.
In which sectors do you have experience?
-
Our experts have experience in almost all sectors. Just ask.
Are investigations expensive?
-
No, we adjust to the problem that you pose to us and we look for the most economical and efficient option to help you.
Where do they provide their services?
-
In Mexico, the United States, Canada, anywhere in the world.
Contact
Culiacán 33, Int.202
Colonia Condesa, CDMX
Mexican Firm with more than 30 years of experience in Legal and Litigation matters, Forensic Investigations, Compliance, Government Relations, Anti-Corruption, Anti-Money Laundering, Anti-Fraud, Cybercrime, Cyberintelligence, Computer Forensics, Intelligence / Background Checks , Security, White Papers and Government Audit, Mergers and Acquisitions, Electoral Crimes and Political Marketing and Prevention of Reputational Risks.