The Number One Private Investigator in mexico
_cross-border covert, legal and strategic solutions
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Warden Consulting was founded in 1995 with a focus on blending investigative and legal pathways to resolve complex cases.
a cut above the rest
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40+ Years Experience
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Over $70 million recovered
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Operations in over 25 countries
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40+ Arrests
Warden consulting Private Investigation In mexico
Warden Consulting are world leaders in international fraud investigation, recovering over $70m across 25 countries.
We’re also one of the only investigation companies in the world operating an undercover program for over 20 years, successfully completing more the 100 operations. The program is designed for commercial enterprises — focusing on identifying theft and fraud in businesses while also providing vital business intelligence to management.
Located in the heart of Mexico City, Warden Consulting features a bilingual team of private investigators with over 45 years of combined experience. Pablo Rivera, our legal advisor, specializes in corporate law for international businesses.
Read on below to learn how we can solve your case.
OUR PRIVATE INVESTIGATOR SERVICES IN MEXICO
Corporate Investigations:
Navigating complex situations in a foreign country like Mexico can be challenging. Our investigators have a deep understanding of the Mexican legal system, cultural nuances, business processes and local protocols. We provide major enterprises with the following services:
Employee Theft Investigations: If you suspect internal theft, fraud or embezzlement within your organization, our investigators can discreetly gather evidence to identify the perpetrator and quantify the losses. We may use surveillance, undercover agents, forensic accounting and or interviews to uncover fraudulent activities.
Due Diligence: Before entering into partnerships, acquisitions, or investments, it's crucial to conduct thorough due diligence to assess the financial, legal, and reputational risks involved. Our investigators delve deep into the backgrounds of individuals and companies to uncover any hidden liabilities or red flags.
Intellectual Property Investigations: Our team can investigate instances of copyright infringement, trademark violations, or trade secret theft, providing evidence for legal action and safeguarding your company's valuable assets.
Compliance and Misconduct: Our team can investigate claims of regulatory violations, ensuring compliance with health and safety protocols, environmental laws, and local laws.
Competitive Intelligence: Our investigators can gather information on competitors' products, pricing strategies, marketing tactics, and key personnel, providing valuable insights for decision-making and market positioning.
Risk Mitigation Strategies: We work closely with international companies to develop risk mitigation strategies aligned with their business objectives. By identifying potential risks and vulnerabilities, we help clients implement proactive measures to protect their assets and minimize exposure to liabilities.
Personal Investigations:
Our experienced private detectives can assist you with a range of personal investigations, including background checks, infidelity investigations, child custody investigations and missing persons.
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Mark van Leewarden
Founder & MD
Mark (“Emu”) went undercover in the New Zealand Police at age 19. He quickly infiltrated an organized crime operation and became a running mate with one of New Zealand's most notorious criminals. Mark would go on to earn honors in his law degree before starting Warden Consulting in 1995. Working across all aspects of the business, he has traced, frozen and distributed stolen assets back to our clients in Asia, Europe and The Americas.
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Ben van Leewarden
General Manager
General manager, Ben Van Leeuwarden (“Snake”), is a licensed private investigator with over 8 years experience in international fraud, surveillance and undercover operations. Ben brings true international experience to the company having operated the business in Amsterdam, New York, London. Ben runs the Mexico City office. He holds a Bachelor of Commerce (BCom).
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Pablo Rivera
Legal Counsel
Pablo holds a masters degree in Law (LL.M.) from La Universidad Nacional Autónoma de México (UNAM). A specialist in corporate law, he has worked for Google, Baker Hughes, McDonalds and Jaguar. He assists on financial crime cases and provides specialised legal investigation advice.
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Andrea Tomba
Andrea holds a BA (Hons) in Business Studies from the University of Westminster. He is fluent in Italian, French, Swedish, English, and Spanish. He has lived in Mexico for the last 25 years. Andrea's diverse skill set and international perspective are now key assets for our fraud investigation and undercover operations.
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Dennis Parsons
Consultant
Dennis is an expert forensic accountant, certified fraud examiner (USA), and licensed insolveny practitioner (NZ) who has undertaken hundreds of forensic accounting investigations of companies and individuals in both civil and criminal cases. He provides expert advice and consultation services to a number of government agencies in relation to civil and criminal investigations and related regulatory matters.
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Denise Graham
Office Manager
Denise ("Diesel") is our Office Manager and has been with Warden since 2006. She manages each and every detail of our day-to-day business. Diesel came to us following a long and varied career in the legal sectors.
Challenges Facing Businesses and Individuals in Mexico
Corruption and Fraud:
Corruption remains a significant challenge for MNCs in Mexico. From bribery and extortion to favoritism and embezzlement, corrupt practices can permeate various aspects of business operations, including government interactions, procurement processes and private enterprises. Navigating these corrupt practices while remaining compliant with local laws poses a considerable challenge for MNCs.
Regulatory Complexity:
Mexico's regulatory environment can be intricate and subject to frequent changes. Complex bureaucracy, ambiguous legal interpretations, and inconsistent enforcement further complicate matters, requiring meticulous attention to detail and comprehensive legal counsel to navigate successfully.
Security Concerns:
Security threats, including organized crime, violence, and theft, pose risks to MNCs operating in certain regions of Mexico. Ensuring the safety and security of employees, assets, and operations requires robust security measures, risk assessments, and crisis management protocols tailored to the local context.
Political Instability:
Mexico's political landscape can be characterized by volatility and uncertainty, with changes in government administrations and policy priorities impacting business operations and investment decisions
WHAT'S really happening?
Benefits of Partnering with Warden Consulting
Global Reach and Cross-Border Assistance:
Warden Consulting has a global reach, successfully completing major fraud and undercover operations across the globe. If your situation involves legal processes that extend across borders, our team is well-versed in international legal frameworks. We can collaborate seamlessly with legal professionals in foreign jurisdictions, ensuring a coordinated approach to resolving your case.
Customized Solutions:
Warden Consulting deploys the right investigative tools in the right ways. We are experts across undercover operations, forensic accounting, witness interviews, legal recourse and surveillance.
Insider Knowledge of Mexican Business Environment:
Our team possesses in-depth knowledge of the local business landscape, culture, and regulatory framework. This enables us to navigate intricacies effectively and provide valuable insights tailored to the needs of international clients.
Bilingual Capabilities:
Our bilingual investigators facilitate seamless communication between international clients and locals, ensuring clarity and accuracy throughout the investigation process.
Legal Support and Documentation:
Warden Consulting is one of the only private investigation firms in Mexico with practicing lawyers on the team. We can provide expert legal support and documentation throughout the investigation process. From drafting legal reports to providing expert testimony, we ensure that our clients are well-equipped to address any legal challenges that may arise.
Warden Consulting Background Check Services
We are experts at performing background checks across an array of databases, both public and private, enabling us to gather a comprehensive picture of an individual's history and background.
Our background check services adhere to all federal laws, local law and regulations in Mexico. We prioritize ethical practices in gathering and handling personal information.
Warden Consulting MEXICO Office
C. 13 de Septiembre 42
Escandón I Secc, 11800
Ciudad de México, CDMX
Phone: +52 55 2911 8816
WhatsApp: +52 624 315 5057
