Truth and Integrity

FEXTOR es miembro de la Asociación de Investigadores de Delitos de Alta Tecnología y de la Asociación Internacional de Investigadores de Delitos Financieros.

HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION

Investigations

We provide our clients specialized advising and assistance in cases involving complex or very serious investigations. Our team brings together the experience of a wide range of experts, including former prosecutors, former members of U.S. federal investigative units, lawyers, expert witnesses, and analysts.

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Business Intelligence

When looking into the operational advantage of a competitor, analyzing the attitude of a business group when weighing a proposal for a merger or a new company, or upon evaluating the quality of a company’s relationships, FEXTOR is a key resource that can provide you with reliable and actionable intelligence. 

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Due Diligence

Today, companies face more challenges than ever to maintain their business opportunities while complying with local regulations to ensure that their operations are carried out appropriately. 

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