Central American Investigations and Security Consultancy Group
El Salvador, Honduras Guatemala,Nicaragua,Costa Rica,Panama,Colombia,Brazil,Peru,Ecuador,Venezuela ,Chile, Paraguay,Uruguay ,Cuba,Dominican Republic, Mexico,Caribean Islands,South America, North America,Central America, Canada,Asia,Africa,Europe,Middle East ,Beirut,Israel,Palestina,United Araba Emirates,Cayman Islands
PRIVATE INVESTIGATORS IN LATIN AMERICA
CONSTANT CONTACT WITH YOU, PROFESSIONAL AND CONFIDENTIAL REPORTS, 24/7 365 DAYS A YEAR AVAILABILITY, CERO HASSLES
DONT SETTLE FOR CHEAP INVESTIGATORS WITH SHADY PRACTICES, WHEN YOU CAN HAVE PROFFESSIONAL INVESTIGATORS ON LOCATION WITHIN MINUTES OF
YOUR INVESTIGATIVE REQUEST!!!
Our services
Each one of our services can provide you and your company with the piece of mind you look for. Allow us to worry for you, allow us to be your support.
Retail Security
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Security Expert Witness & Litigation Support
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Shoplifting & Employee Theft Analysis
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Risk Assessment
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Crisis Management Policy & Operations
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Crime Analysis & Foreseeability
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Employment Background Check Assessment
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Security Policy & Procedure
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Ethic Training & Policy Development
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Conflict of Interest Program Development
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Retail Security Litigation Avoidance
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Grocery Product Tampering & Retail Extortion
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Security Equipment - Needs & Usage ( We do not sell security equipment).
Cyber Security
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advanced courses in computer security topics
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Risk Assessment
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Quick Look Risk Assessment for the Power Industry
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Red Teaming
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Information Security Systems Testing
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Security Policy Engineering
SOME OF THE GENERAL INVESTIGATIVE SERVICES WE PROVIDE
Asset Identification and Tracing
• Central American gangs investigations
• Asset Recovery
• Criminal/Civil Background
•Coordination with Law Enforcement
• Competitive Intelligence
• Counterfeit Investigations
• Corruption
• Crisis Management Planning
• Detection and Analysis of Money Flow
• Criminal Investigations
• Due Diligence Reports
• Evacuation Plans • Disloyal Employees
• Employee Theft
• Extortion
• Fraud
• Financial History
• Global Asset Searches
• Information Security
• Intellectual Property
• Industrial Espionage
• Impact on Business
• Kidnappings
• Live and well insurance cases
• Misrepresentation
• Money Laundering
• Network Penetration
• Physical Security
• Piracy Investigations & Sweeps
• Reputation Checks
• Security Surveys
• Surveillance Static or Mobile
• Theft of Trade Secrets
• Risk Analysis, Risk Mitigation
• VIP Bodyguards and Protective Services
• Personal and confidential matters
• Threat Assessments
• Competitive Risk Assessments