Our interdisciplinary team of experts in criminal investigation and fraud, analyzes the cases in our strategic committeesallowing us to address them holistically To determine a course of action that has a constant feedback , in order to establish the circumstances in which the events occurred by collecting evidence to demonstrate it and to identify the responsible.
Our management protocols in quality management and evidence assurance allow us to suppor claims, disputes and proceedings before legal instances.
Our management protocols in quality management and evidence assurance allow us to suppor claims, disputes and proceedings before legal instances.
Researchers
Our interdisciplinary team is expert on interview techniques, information obtention, collection and evidence assurance that are studied by specialized analysts in different fraud and criminal variables, crisscrossing data, link analysis, demonstrative evidence design and has a huge experience in preparing and supporting reports before different levels in the organization or competent authorities.
Documentation
We strengthened the case information based on a rigorous process of communication. analyzing documents issued, related to the most common media such as writing and publications, photographs, videos, topographic maps, recorded audio narrations or recorded voice messages or text and results of interventions in unconventional ways like social media, virtual Internet content or private digital media.
Interviews
In order to obtain truthful, accurate and effective information that complements, confirm or refutes data collected in the case under investigation, we make interviews at any time in the research process under a rigorous, but versatile procedure that includes planning, classification, analysis, selection and evaluation of content and to the interviewer (whether author, participant , witness, victim or informant ), to provide our customers quality and useful information.
Information analysis
The information is a valuable asset for an organization or in any case, to identify it, to obtain itt is part of our research work. However,a structured analysis of its own, the consolidation and segmentation of it allows our analysts to correlate data that delivers unknown results.
Criminal Record
We have a team of researchers with access to diverse open sources which allow us to obtain detailed information and thus, to establish what the disciplinary history, prosecutors and criminal of a natural or legal person are.
Assets search
We have an interdisciplinary team of professionals with access to different information sources to determine what the assets of properties are, from any natural or legal person , at any given moment. Our research team finds out assets hiding, asset stripping, mock sales, participation in anonym corporations and all the networks and chains of companies hiding assets.
Intellectual property
We are interested in preserving the intellectual creations of our clients. We offer our research services on practices contrary to copyrights and industrial intellectual property. We count with information and documentation processes for cases of misappropriation, forgery, trademarks’ risk, fraud in patents of trademarks, illicit use of trading secrets, plagiarism of industrial designs and other related behaviors. We summarize the evidence that strengthen the action of the authorities toward lawbreakers in the field of intellectual property.
Chain of custody
The proper assurance of evidence guarantees the preservation in the same way it was found. Our experts make the appropriate collection, attachment, sign, package and transport of each one of the physical material evidences to our storage under a strict control environment and with the application of national and international standards. Every physical, biological or digital evidence require to be treated with the same protocols of assurance, authenticity and identity.
Demonstrative evidence
Based on the evidence, our experts in forensics design and prepare, with efficient communication tools, the presentation of the demonstrative evidences to facilitate and transmit to Judge the arguments that confirm or refute the theory of the case.What can we do for you?
Our objective is to help you in making decisions under critical circumstances or in designing an strategy to give solutions to the challenges you or your Company are facing with.
