International Corporate Investigations

H. Garcia & Associates, Inc., an international investigative & security consultancy, is a provider of intelligence, investigative & advisory services in Mexico, Spain, Colombia and other South American countries to the multinational corporate client. Supported by experienced former high level law enforcement associates in these countries, we can gather thorough intelligence, conduct independent investigations and advise client how to proceed after all intelligence data and/or evidence has been gathered, analyzed and evaluated.

We provide the following services:

• Corporate embezzlements & misappropriations of corporate assets
• Asset searches for corporations and individuals
• Corporate brand protection/Anti-counterfeiting investigations
• Investigative Due Diligence on corporations & individuals
• Physical surveillance