Special Services

    • Location of individuals for any legal actions
    • Physical surveillance
    • Electronic surveillance
    • Satelital location (GPS)

     

    • Bank accounts search for companies and individuals
    • Assets and real estate search
    • Communication networks of individuals

     

    • Taxation récords of individuals and corporations
    • Records or sanctions with regard IMSS
    • Reputational Diligence of individuals or corporations (Legal, Financial, Labor and Reputational D.D.)
    • Litigation records of individuals and corporations country wide 12.- Media research of individuals and corporations

     

    • Corporate investigations
    • Research within law enforcement agencies of any current investigation on individuals and corporations
    • Research within the PGR and other areas of prosecution of justice in the country, on investigations or restraints to the process of natural or moral persons
    • Forensic audits and cyber investigations

     

    • Vehicule regularization
    • High plates
    • Low plates
    • Plate Changes
    • Holdings
    • Circulation cards
    • Payments of fines
    • Vehicule verifications

     

    • Cyber security programs for corporations and public agencies
    • Selection, training and vetting of security personnel
    • Design and implementation of risk and security protocols for public agencies and corporations
    • Polygraph application for employees and test security personnel
    • Drafting of regional reports about crime incidence of organize crime in the country
    • Search, retrieve and copy of birth, marriage, divorce and death certificates nationwide
    • Official translations Spanish – English – Spanish