MIC Worldwide LLC
USA
7 employees
Established in 2007
Company description
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We provide corporate investigative and security services to companies operating in Latin America, including: • Corporate Due Diligence – Vetting business partners, M&A targets, and investment opportunities • Intellectual Property Investigations – Identifying those who manufacture, import or distribute counterfeits • Fraud & Asset Tracing – Identifying and recovering hidden assets across Latin America • Litigation Support – Providing intelligence and evidence for complex legal disputes • Background Checks – Ensuring compliance and mitigating risks with key personnel and entities • Crisis Management & Security Consulting – Protecting clients from operational and reputational threats
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Products and Services
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Commercial information
Presence:
Argentina, Paraguay
Main customers:
U.S. and European businesses operating in Latin America, International Attorneys, high net-worth individul
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