Research and Corporate Intelligence for Companies and People

    We conduct all kind of investigations in order to obtain any strategic information on companies or individuals, inquiring as deep as our client needs for:

    • Personal Background (family, studies, homes, work aspects, etc.)
    • Heritage research
    • Investigation of the Tax Situation
    • Legal status
    • Financial research (business, shareholder participation)
    • Location of assets (accounts receivable, IMPI)
    • Location of properties
    • Media research
    • Location of people