Services

Compliance and background checks

Research on the track record, perceived integrity and reputation of a potential hire, supplier, or business partner. Retrieval of litigation and directorship records where available, identification of ultimate beneficiaries of a company, political exposure analysis, and other compliance checks.

Discreet conversations with contacts familiar with the subject can be conducted to expand on the information identified in the public domain.

Integrity due diligence

Open- and human-source research to determine the reputation and integrity of a potential counterparty ahead of a transaction.

Information about a company’s corporate governance standards, its workplace environment, the reputation of its founders and directors, or the relationship with clients, unions, activist groups, and other relevant stakeholders.

Asset tracing & investigations

Assistance in contentious matters for law firms and their clients. Identification through public record research and enquiries of assets, such as real estate, vehicles, securities, or shareholdings. Identification of expert witnesses that could provide testimony in support of a case.

Political and regulatory risk

Strategic intelligence on the risks of operating in a specific sector in a given Latin American jurisdiction. Information regarding current and proposed regulatory frameworks, political risks from upcoming elections, and threats arising from unstable security situations, among other potential operational risks.