Investigations
Do you know where your employees have been? We have an advantage when presenting Investigation and Security options for clients- being able to see their entire Security Profile.
Intellectual Property
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We have been conducting brand and intellectual property protection investigations in Mexico for over 15 years, to include:
Product counterfeiting
Diversion/parallel imports
Patent/trademark/copyright infringement
Stolen product resale
Truck theft
Warehouse/Plant theft
Expired/Returns theft
Waste/disposal theft
Insider / outsider espionage
White/Grey/Black market inspections
Product Loss
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Substantial counterfeiting in Mexico is run by organized criminal networks, some being quite extensive and layered. Seizure-focused investigations provide quick results but are short-sighted and lack depth in impact. Intelligence-led strategic programs focus on more profound objectives with more lasting results:
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Detain key criminal personnel and structures
Seize stolen or counterfeit product
Disrupt criminal operations for extended time or permanently
Establish punitive precedent, dissuade and deter other criminals
Understand criminal MOs that will allow for better counter-measures
These may be longer-term operations, but in the end provide a much better ROI
Most common areas:
Beauty and grooming
Watches
Printer ink
Video games
Music
Movies
Pharmaceuticals
Tobacco
Clothing
Spirits
Household care
Health and well-being
Background Investigations
​Our program:
Strategic Planning and Project Management
Field investigations
Finding and buying product for evidence/confirmation
Investigation of suspects and businesses
Covert and undercover operations
Electronic and physical surveillance
Special/proprietary Information
Confirmation on product existence before raid
Personnel and suspect interviews / polygraphs
Intelligence data basing, analysis and dissemination
Liaison & coordination with authorities