Latin America Backgrounds (LAB), leveraging over three decades of corporate due diligence experience across the region, offers a premier background screening solution for the employee lifecycle. Our in-country presence in nine countries ensures access to official data sources and local insights, allowing our multi-lingual professionals to provide comprehensive, accurate, and culturally informed checks. LAB conducts criminal record checks, corporate affiliations, litigation checks, and more, adhering to all local regulations. This on-the-ground approach not only enhances data accuracy but also distinguishes us from competitors, offering a level of service uniquely tailored to meet the complexities of international background screening. Learn More.

In preparation for any business transaction, investment, takeover, or business partnership, our due diligence services provide comprehensive investigations on corporations, employees, directors, and officers to analyze and identify potential problems that allow clients to make informed decisions and mitigate risk. With over thirty years of experience, our network of resources and skilled investigative agents specializes in analyzing the economic, political, and integrity dynamics of corporations, employees, directors, and officers. This extensive capability enables us to access and evaluate information that often remains elusive to others, ensuring our clients can effectively mitigate risks associated with their business dealings. For more information, visit our parent company, McCabe Associates.

For over 30 years, we have specialized in conducting sensitive and complex, large-scale international investigations of: corporate management, executives, boards of directors, global security, legal counsel. Investigations range from allegations of fraud, corruption, diversion, counterfeiting, misconduct, malfeasance, extortion, sanctions violations, and cyber breaches. Intelligence gathered from investigations often helps companies by pinpointing weaknesses in their existing procedures, allowing them to make corrections and prevent future losses. For more information, visit our parent company, McCabe Associates.