Industries
Regulatory, AML, financial and private clients — including law firms and outside counsel — in Colombia and the United States.
We do not cover every industry. The work sits in four places. Public mandates stay named. Everything else is scoped in writing. We are not a law firm, not an insurer, and this page is not legal advice.
Regulated
Fact-finding when a license, a regulator or a control failure is in play. In Colombia that includes Superintendencia de Transporte and Supervigilancia. In the United States we support the organization and its counsel. We do not appear before agencies.
AML · SARLAFT
Records, people and a chronology around a SARLAFT or AML concern, for compliance teams and counsel. This is investigative support. It is not an appointment as the institution’s compliance officer and it is not a certification.
Financial
Diligence, fraud and integrity work for banks and other financial firms: counterparties, vendors and internal matters. Open-source sanctions context is part of reputational review. Consumer reports for employment or housing are ordered on PeopleVetting.com.
Private clients
Law firms, boards, insurers and private companies hire us for investigations, asset tracing and expert advisory. Counsel keeps the legal strategy. We do not practice law and we do not decide claims.
Named work · Colombia
Each relationship is a distinct assignment.
Transport · AML
Investigation and management of SARLAFT matters in the transport sector.
Private security
Fraud prevention for guards in required courses via fingerprint and facial identification.