When there are signs of fraud, conflict of interest or misconduct, you need clarity fast.
We combine OSINT, document review and discreet local enquiries to help you understand what is really happening and who is involved.
WHEN...
"We suspect conflict of interest, self-dealing or unusual relationships with suppliers."
"There are signs of internal fraud or asset misuse and we need to understand the scope."
"We're in a dispute with a client or vendor and need public domain intelligence to plan our legal strategy."
"We see shell companies or opaque structures and want to know who is actually behind them."
how we help
We reconstruct the story around people, companies and events using open-soure intelligence, public records and when necessary, fieldwork with trusted local sources.
Our focus is not only to identify facts, but to show patterns, timelines and plausible scenarios so your legal, risk and HR teams can act with confidence.
what you get
Advanced screening of people and entities
Deep checks across corporate registries, litigation records, sanctions lists, media, social platforms and other open sources.
Field investigation
Discreet enquiries on the ground to confirm or challenge what the documents say and understand local perception.
Market & stake holder intelligence
Insight into how the subject is viewed by clients, competitors, regulators and other stakeholders in the Mexican market.
Support for disputes and litigation
Chronologies, relationship maps and evidence-based findings to inform negotiations, internal actions or legal proceedings.
You get a grounded view of what happened, what can be proven and what options you have -in a format your decision-makers can actually use.