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Due Diligence

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. We gather intelligence and evaluate the economic and political dynamics around transactions and the integrity and reputation of individuals and commercial entities.

Over the past thirty years, we’ve developed an extensive network of resources and skilled investigative agents, enabling us to uncover intelligence that other agencies find hard to obtain and unobtainable.

These services are available through our parent company, McCabe Associates, Inc. (www.mccabe1.com)

Learn more about how Latin America Backgrounds can help.