Global Due Diligence Consulting

H. Garcia & Associates Inc. offers global consulting services for corporate and law firm clients requiring international due diligence investigations

We provide the following services in South America, Mexico and Spain:

• Personal Identification information i.e. national identification, passport number, Tax identification number etc.
• Pending or prior civil litigation actions
• Criminal history and related court proceedings
• Marriage certificates and related proceeding
• Commercial litigation
• Bankruptcy filing
• Business and financial affiliations
• Real estate ownership, mortgages and deeds
• Vehicle ownership