Our firm understands the different customs and cultures throughout Latin America. This allows us to provide the client with specific insights on how to best conduct business, and develop effective investigative case management strategies specific to the country or region.
Successful legal action often requires discovering information unobtainable through typical, open-source due diligence efforts. For this reason, our litigation support provides specific and precise information used either in an evidentiary process or as required.
Especially in sensitive and international discovery efforts and in the intersections between conventional and cyber discovery, Secure Pointe has the resources and experience to help.
We offer companies due diligence support in merger and acquisition cases, by profiling the lifestyle, finances and legal exposure of key executives, officers and directors. Best business, reputational and lifestyle checks of this nature are essential in Latin America, in order to understand exactly who you might be doing business with.
Proper due diligence is also essential when hiring for a key corporate position. Our employee screening program includes lifestyle checks, asset tracing, and verification of background information.
Fraud impacts both your bottom line and your reputation among customers and suppliers. What's more, losses can originate in-house, or from external factors such as criminal organizations.
Our fraud investigation practice is built on case experience. We have worked with clients to recognize suspicious behavior patterns and indicators of internal business fraud. In cases where fraud has already occurred, we advise counsel and executives on the likelihood of asset recovery.
We can perform an investigation focused on assets, people, or special situations anywhere in Mexico, Latin America and the Caribbean.
At Secure Pointe we believe that cultural specialization matters in security and risk management. In fact, we believe it is critical.
This is why we focus on the Latin American market, applying deep regional experience, linguistic ability, and cultural knowledge to help our clients navigate the often complex situations that confront them in the region.
Our focus allows us to provide our clients with solutions that are not only based on a deeper understanding of the environment, but also solutions which are less likely to result in friction points within the cultures where they operate.
Houston, Texas (Headquarters)
9595 Six Pines Drive, Suite 8210
The Woodlands, Texas 77380
+1 (346) 345-4250
Mexico City, Federal District, Mexico
Insurgentes Sur No 377, PH 2
Colonia Hipodromo Condesa
Mexico City, (CDMX), Mexico C.P. 06100
+52 (55) 5035-8029