VESTIGA Consultores
Fraud Investigations · San Pedro Garza García, Nuevo León, Mexico
About VESTIGA Consultores
VESTIGA Consultores is a Mexican consulting firm in risk management, corporate security, investigations and cybersecurity. Its website publishes background check, due diligence, risk analysis, asset security and business intelligence solutions.
The firm documents in its publications how to conduct corporate investigations into internal fraud, from defining the interviewing team to collecting digital evidence and forensic analysis of the information.
Its multidisciplinary team comes from global risk consultancies and has collaborated on projects in Mexico and other countries, for sectors such as banking, mining, telecommunications and manufacturing.
The firm documents in its publications how to conduct corporate investigations into internal fraud, from defining the interviewing team to collecting digital evidence and forensic analysis of the information.
Its multidisciplinary team comes from global risk consultancies and has collaborated on projects in Mexico and other countries, for sectors such as banking, mining, telecommunications and manufacturing.
Locations (2)
- Main location Río Guadalquivir #12, Col. Del Valle, CP 66220, San Pedro Garza García, Nuevo León, Mexico +528147773893 Directions ↗
- Oficina Ciudad de México Homero #538, Int. 304, Col. Polanco V Sección, CP 11560, Ciudad de México, Ciudad de México, Mexico +525591838216 Directions ↗