Private
Investigations

At Rivadeneyra & Associates, we provide comprehensive legal services tailored to meet the dynamic needs of businesses across industries. With a dedicated team of corporate attorneys, we deliver innovative, strategic, and practical solutions to help our clients achieve their goals.

Fraud and Corporate Investigation

Investigating instances of financial or corporate fraud for individuals and businesses.
Gathering evidence for legal proceedings or internal decision-making.
Conducting due diligence on companies or individuals for mergers, acquisitions, or partnerships.
Investigating corporate misconduct, embezzlement, or breaches of fiduciary duty.

Background Checks

Verifying the credibility and background of individuals or entities for employment, business, or personal purposes.
Investigating criminal records, financial history, and references.

Surveillance and Monitoring

Conducting discreet surveillance for cases involving fraud, theft, or personal disputes.
Monitoring activities related to breach of contract, infidelity, or other personal matters.

Anti-Money Laundering (AML) Services

AML Compliance Advisory
Advising businesses and financial institutions on compliance with Mexican AML regulations, such as the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI).
Designing and implementing AML policies and internal controls.

Cross-Border Financial Investigations

Assisting with investigations into cross-border money laundering schemes.
Coordinating with international authorities and complying with international AML standards.

Get in Touch

Personal and Professional Legal Solutions Within Your Reach

Private Investigations

Investigating instances of financial or corporate fraud for individuals and businesses.

Gathering evidence for legal proceedings or internal decision-making.

Conducting due diligence on companies or individuals for mergers, acquisitions, or partnerships.

Investigating corporate misconduct, embezzlement, or breaches of fiduciary duty.

Verifying the credibility and background of individuals or entities for employment, business, or personal purposes.

Investigating criminal records, financial history, and references.

Conducting discreet surveillance for cases involving fraud, theft, or personal disputes.

Monitoring activities related to breach of contract, infidelity, or other personal matters.

AML Compliance Advisory

Advising businesses and financial institutions on compliance with Mexican AML regulations, such as the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI).

Designing and implementing AML policies and internal controls.

Assisting with investigations into cross-border money laundering schemes.

Coordinating with international authorities and complying with international AML standards.

Get in Touch

Private
Investigations