INVESTIGATIONS AND CORPORATIVE INTELLIGENCE

We conduct all kind of investigations in order to obtain any strategic information on companies or individuals, inquiring as deep as our client needs for:

  • Patrimony investigations
  • Tax Investigations
  • Tracking down of assets
  • Property location
  • Media investigations
  • Judicial lawsuits investigations
  • Credit investigations
  • Tracking down of individuals

 

CORPORATIVE INVESTIGATIONS

Investigations to identify company information:

  • Companies registration date
  • Business line
  • Capital
  • Shareholders
  • Administration Council
  • Credits registered in the Real Estate Registry Office
  • Properties investigations of companies and partners
  • Pending payments with Social Security and Tax Office
  • Consultation on legal lawsuits of corporations and its shareholders.

 

INDIVIDUALS INVESTIGATIONS

Investigations to identify information of individuals:

  • Properties owned
  • Share holdings
  • Credits registered in the Real Estate Registry Office
  • Pending payments with Social Security and Tax Office Consultation of legal lawsuits (if name of spouse, children or any other members of the family is provided they can all be investigated).

 

CREDIT INVESTIGATIONS

Aware of the importance of an adequate credit approval, we carry out nationwide investigations that are based on five fundamental aspects:

  • Direct and personal visits in order to interview clients at their home address
  • Consulting on our database for the existence of judicial lawsuits (civil, tenancy, council)
  • Commercial backgrounds (verification of clients and providers)
  • Files are complemented with photographs of clients home and working address

 

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  Pitágoras 736 Int. 1 Col. Narvarte Del. Benito Júarez. México, D.F. C.P. 03020

contacto

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5687-00-89 | 5687-02-29 | 5687-68-02

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