Special Services

    • Location of persons for the exercise of arrest warrants
    • Physical surveillance
    • Electronic surveillance of individuals
    • Satellite location of individuals

     

    • Search for financial assets of natural and legal persons
    • Search for real estate of natural and legal persons
    • Elaboration of networks of links of people, from their telephone contacts

     

    • Tax behaviour of natural or legal persons
    • Behavior with its obligations towards the IMSS, and history of sanctions
    • Reputational Due Diligence of natural or legal persons
    • Preparation of records of litigation of natural and legal persons at the national level

     

    • Media search on natural or legal persons
    • Investigations in general, both personal and corporate, linked to the commission of possible illicit acts
    • Investigation within the PGR and other areas of law enforcement in the country, on investigations or subjections to the process of natural or legal persons
    • Forensic audits of individuals and corporations, as well as cyber investigations

     

    • Apostille and legalization of documents

     

    • Preparation of regional reports on violence and incidence of organized crime in the country
    • Search and obtain birth, marriage, divorce and death certificates nationwide
    • Official translations Spanish – English – Spanish