Other Service Areas

International Forensic Investigation and Audit

Assureye | PLD, PFT and PADM: Secure Decisions

Compliance in Digital Environments, AI, and Blockchain

Compliance programs for emerging technologies, data protection, and ethical governance

This is a service currently under development, scheduled for launch in 2026. It will focus on comprehensive advisory for compliance programs applied to Digital Law, Artificial Intelligence, and Blockchain, aimed at optimizing and improving business interaction with the digital world.

Our service will ensure data protection and cybersecurity under global standards, incorporate ethical governance policy design for AI algorithm use, and ensure transparency in digital operations based on blockchain and smart contracts.

Assureye | PLD, PFT and PADM: Secure Decisions

International Forensic Investigation and Audit

Identification of irregularities, financial analysis, and prevention of transnational economic crimes

We specialize in identifying and counteracting irregularities and fraud, focusing on detecting and combating economic and financial crimes that affect your integrity.

Frequently Asked Questions

We resolve your questions before acting on risks, fraud, or irregularities

It is required when there are indications of fraud, financial irregularities, reputational risks, internal conflicts, regulatory requirements, or due diligence processes requiring specialized verification.

 Fraud, financial irregularities, reputational risks, internal conflicts, regulatory requirements, and due diligence processes requiring specialized verification.

No. Our approach is discreet, structured, and confidential, designed to minimize operational impact and protect business continuity.

We apply strict information-handling protocols, chain-of-custody procedures, and international standards that ensure confidentiality, traceability, and validity of findings.

Results are delivered through clear technical and executive reports, with documented evidence, actionable conclusions, and support for internal, legal, or regulatory processes.

Assureye | PLD, PFT and PADM: Secure Decisions

Global Track Record That Strengthens Institutional Integrity

International experience, high-impact training, and technical leadership in AML/CTF, WMDP, and political and corporate risk management

Years of international experience in AML/CTF combat and high-impact training.
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Countries where we have developed specialized work (America, Caribbean, and Europe).
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People trained in AML/CTF prevention, risk, and compliance.
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Interviews in international media such as Univision, Telemundo, América TeVe, and Canal 19.
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Let’s Talk About Your Next Project

Tell us your goals and we will contact you with a clear proposal

The confidence of strategic leaders in the sector

We transform market insights into decisions that drive growth

María J. Cárdenas

Their team provided a level of depth we had not found before. Market insights on consumer behavior in meat products were the foundation for our packaging restructuring and launch strategy.

Roberto A. Solís

We needed precise and reliable data for our expansion into the U.S. Their combined approach (qualitative and quantitative studies) gave us the confidence to make a low-risk investment decision. An indispensable partner.

Laura F. Prieto

Their analysis of new consumption trends exceeded expectations. The presentation was elegant, strategic, and demonstrated deep understanding of the dynamics within the food sector. High-quality, professional, and timely service.

Ideas that strengthen compliance

Analysis, trends and perspectives on risks, regulation and corporate value

A Service in Development with a Forward-Looking Vision The business

An Increasingly Complex Regulatory Environment Growing regulatory complexity and intensified