Due Diligence & Investigations Across Latin America
Independent investigative and advisory support across Latin America since 1992.
For more than 34 years, McCabe Associates has supported corporations, law firms, investors, and compliance professionals in complex cross-border matters throughout Latin America.
Services
Focused advisory support for complex regional matters.
Due Diligence
Pre-transaction, third-party, reputational, enhanced, and regulatory compliance due diligence across Latin America.
Investigations
Discreet investigations involving fraud, misconduct, anti-bribery, corruption, litigation support, and political risk.
Brand Protection
Anti-counterfeiting, trademark enforcement, online brand abuse monitoring, and supply chain integrity support.
Risk & Compliance
Risk-focused intelligence, compliance support, threat monitoring, and integrity monitoring for regional operations.
Protective Advisory
Executive protection, crisis management, and protective risk advisory for personnel and operations in the region.
Who We Serve
McCabe Associates supports organizations operating, investing, or managing risk across Latin America. Our clients include multinational corporations, law firms, financial institutions, investors, and corporate teams responsible for security, investigations, legal, compliance, risk, and brand protection.
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
Our work is focused on regional matters requiring local knowledge, source access, and jurisdiction-specific understanding.
Corporate and Legal Support
We support corporations, law firms, investors, and compliance professionals with discreet, source-led reporting.
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
Pre-Transaction Diligence
Pre-transaction, third-party, reputational, enhanced, and regulatory compliance due diligence across Latin America.
Internal Investigation
Discreet inquiry into allegations of misconduct, fraud, conflicts, or improper payments involving regional operations.
Brand Protection Matter
Regional support for identifying counterfeit activity, unauthorized distribution, and trademark misuse.
Discuss a cross-border matter.
Contact McCabe Associates to evaluate investigative, due diligence, or advisory support across Latin America.