Your safety is our top priority

We investigate, detect and provide solutions to any case of fraud, money laundering and any irregularity that hinders the work and operation of your business.

We are a consulting firm committed to helping our clients avoid losses caused by irregular activities. Our focus is stopping the vicious cycles of impunity and corruption currently happening around the world.

Experience

Our team comprises experts who have worked in government and private companies at the national and international arenas. Among them are the FBI, consultants of international stature and the Mexican Supreme Court of Justice, among others.

We have collaborated with companies from all industries, cementing our reputation as a personalized, reliable and transparent service.

linea de producción de una fabrica automotriz

Automotive
Industry

Línea de producción conformada por mujeres en una fabrica manufacturera

Manufacturing
Industry

Mujer utilizando tarjetas de crédito para hacer una compra

Comerce

Bandera de México

Public Organizations

Rack de sweaters en una tienda departamental de retail

Retail

Trabajador de construcción armando un castillo

Construction

gráfica financiera

Finance

Our Partners

Our in-depth experience is composed of specialized collaborations with leading organizations in their respective fields, including:

B. Riley Financial Logo

Provides tailored financial solutions to meet the strategic, operational, financial advisory and capital needs of our clients.

GSIS Ciberseguridad Logo

A global cybersecurity company based in Washington D.C., with whom LIFS works to solve more complex cases.

Case study