About OML Consultores
OML Consultores is a corporate investigations agency based in Monterrey, Nuevo León. It works for private and business clients who need verified information before making decisions.
Its published services include risk screening and investigations of employment and legal backgrounds, due diligence on corporate structures, fraud prevention, compliance and internal audit. The agency combines desk research with field work as each assignment requires.
The firm reports more than 15 years of experience and a proven methodology with executive reports and confidentiality. Its practice is carried out confidentially, with reports aimed at personal, business or legal decisions.
Its published services include risk screening and investigations of employment and legal backgrounds, due diligence on corporate structures, fraud prevention, compliance and internal audit. The agency combines desk research with field work as each assignment requires.
The firm reports more than 15 years of experience and a proven methodology with executive reports and confidentiality. Its practice is carried out confidentially, with reports aimed at personal, business or legal decisions.