What we do
We specialize in identifying, monitoring and remediating risks across your entire company. We address each problem with a specialized team, adapted to every kind of situation.
ContactGovernment and corporate experience in the United States and Latin America, at your company's service.
We are a company formed by former officials of the Office of Investigations of the U.S. Department of Homeland Security, the Department of State and the Diplomatic Security Service. We have worked with the FBI, the DEA, the Secret Service, the U.S. Marshals, the IRS and CBP, and with investigation and intelligence agencies in Ecuador, Colombia and Peru. The experience of our team makes the difference.
We identify, monitor and respond to risks across your entire company.
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We specialize in identifying, monitoring and remediating risks across your entire company. We address each problem with a specialized team, adapted to every kind of situation.
We are part of an international network with a presence on 4 continents and a seasoned multidisciplinary team focused on end-to-end solutions.
We combine the expertise of multiple professionals to provide specialized advice and support at every stage of the process.
Former prosecutors, lawyers, analysts, investigators and forensic experts. Former officials of U.S. federal agencies who worked alongside these institutions.
Homeland SecurityDHS · HSI
Dept. of StateDOS
Diplomatic SecurityDSS
Federal Bureau of InvestigationFBI
Drug Enforcement AdministrationDEA
Secret ServiceUSSSSix lines of work to protect your company.
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EyeDetect and conventional
Learn moreRecruitment and verification
Learn moreKYC and due diligence
Learn moreMonitoring and takedowns
Learn moreLocal and international
Learn moreDigital evidence
Learn moreClear answers about this service.
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Former prosecutors, lawyers, analysts, investigators and forensic experts, led by former U.S. federal agency officials who worked alongside the FBI, the DEA and the Secret Service.
A federal investigation method, evidence that stands up in court, absolute confidentiality and its own offices in four countries.