Welcome

H. Garcia & Associates, Inc. is a provider of international investigative and security consulting & advisory services for multinational corporations, law firms and consulting firms. We pride ourselves on offering thorough, independent fact gathering and evidentiary support expertise, supported by extensive practical experience, domestic & international with the FBI, IRS and Big Four accounting firms.

Our service to the client focuses on the following areas:

• Litigation Support & Forensic Accounting investigations
• Corporate Internal Investigations
• Investigative Due Diligence
• Fraud Risk Assessments Consulting
• International & domestic Security Risk Mitigation Consulting
• Corporate Parts Brand Protection/Anti-counterfeit - International investigations
• International intelligence, investigative & advisory services in Mexico, Spain, Colombia and other South American countries