Services
Five practices. One standard of verification.
Due Diligence
Ownership, reputation and integrity, verified through in-country sources before you commit.
Investigations
Discreet investigations into fraud, corruption and misconduct, with findings that hold up.
Brand Protection
Tracing counterfeits and diverted products back to the people behind them.
Risk & Compliance
Ongoing intelligence on partners, markets and regulators, with early warning when something changes.
Protective Advisory
Planning and intelligence that keep your people safe in complex environments.
Who We Serve
Multinational corporations, law firms and investors rely on McCabe Associates when a decision in Latin America depends on facts they cannot get anywhere else.
Multinational Corporations
Law Firms & Outside Counsel
Financial Institutions & Investors
Technology, Electronics & Consumer Brands
Pharma, Healthcare & Life Sciences
Energy, Mining & Industrials
Typical client functions include Corporate Security, Investigations, Legal, Compliance, Risk Management, and Brand Protection.
Why McCabe Associates
Built for cross-border matters that require judgment, discretion, and regional access.
34+ Years of Experience
Founded in 1992, McCabe Associates brings decades of investigative and advisory experience across Latin America.
Latin America Specialization
Nine offices in Latin America and in-country sources that no database can replace.
Verified, Not Assumed
Every finding is checked against independent sources, and we tell you plainly what is confirmed and what is not.
Regional reach. Local source access.
McCabe Associates coordinates cross-border investigative and due diligence matters throughout Latin America through trusted regional resources and source-led inquiry.
Case Studies
Due Diligence · Private EquityHidden Political Ownership Found Before an AcquisitionDeal suspended, then repriced with stronger protections.
Pre-transaction, third-party, reputational, enhanced, and regulatory compliance due diligence across Latin America.
Investigations · ManufacturingProcurement Probe Exposed a Regional Fraud SchemeHidden vendor control uncovered; staff terminated and vendors suspended.
Discreet inquiry into allegations of misconduct, fraud, conflicts, or improper payments involving regional operations.
Brand Protection · PharmaceuticalsCounterfeit Cancer Medicine Network ExposedProducts seized, sellers removed and cases referred to authorities.
Regional support for identifying counterfeit activity, unauthorized distribution, and trademark misuse.
Risk & Compliance · BrazilFacilitation Payments Found Before an FCPA AuditProblem fixed before the auditors found it.
Protective Advisory · PeruProtective Planning Let a Mining CEO Negotiate SafelyCEO attended without incident and negotiations went ahead.
Discuss a Matter in Confidence
Clients often call before the scope is defined. We’ll review the circumstances and tell you whether further inquiry makes sense.