H Garcia & Associates Inc is a small firm with big resources, offering tailored and scalable investigative services, litigation support, and physical security consulting. With a vast network of investigative resources throughout Latin America and worldwide, their team of professionals, including former FBI Special Agents and Certified Fraud Examiners, provides expertise in evidence gathering, fraud detection, and compliance.
Specializing in corporate and Latin American investigations, H Garcia & Associates Inc assists clients in uncovering fraud, money laundering, corruption, and bribery, while also offering services such as brand protection, due diligence, and physical security assessments. Their commitment to excellence and extensive experience make them a trusted partner for businesses seeking comprehensive investigative solutions.
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