Licencia de operación 046-2020
Private investigations

Corporate investigations

Verification, due diligence and risk management to support safer business decisions.

Request this service
What it involves

A strategy tailored to your situation.

We assist companies, attorneys and insurers with information verification, loss investigations, fraud and conduct that may affect operations.

Before starting, we evaluate the request and clearly explain the possible scope. Every service is carried out in accordance with applicable law and individual privacy.

This service includes

Due diligence
Fraud and internal losses
Employee and partner verification
Litigation support

Your initial consultation will be handled confidentially.

Check availability

Need guidance before deciding?

Briefly explain your situation and we will suggest the most appropriate type of service.

Talk to Jarasa