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Investigations

For over 30 years, McCabe Associates (parent company of Latin America Backgrounds) has specialized in conducting sensitive and complex, large-scale international investigations of corporate management, executives, boards of directors, global security, and legal counsel.

Investigations range from allegations of fraud, corruption, diversion, counterfeiting, misconduct, malfeasance, extortion, sanctions violations, and cyber breaches. Intelligence collected during investigations often benefits companies by identifying weaknesses in their current procedures to correct them to eliminate future losses.

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

Learn more about how Latin America Backgrounds can help.