All our investigative operations are strictly confidential. We have history of outstanding performance with many multi-national corporations. References will be furnished upon request.
When any business organization becomes victimized by threat, theft or fraud or any conduct that adversely affects its business interests, it is critical to answer the following questions as soon as possible:
- Who is responsible?
- How can we best control damage and recover assets?
- How can we prevent a reoccurrence of the problem?
The Saenz Group specializes in high profile investigations that provide our clients the answers to these key questions. We employ the most sophisticated investigative techniques including:
- Polygraphs (where legal and applicable)
- The Reid Method
- The Triple I Method
- SCAN (Scientific Content Analysis)
Our investigative staff are highly qualified, by-lingual professionals with years of investigative experience at the corporate level. Our techniques, experience and expertise are especially suited for corporations that operate in both the US and Latin American.
