About Us

WHO WE ARE

McCABE ASSOCIATES

Founded in 1992, McCabe Associates is a Private Investigation and Risk Management firm established to provide Due Diligence & Brand Protection services for, Kodak, Xerox, Motorola, & Bausch & Lomb throughout Latin America.

Mark McCabe founded McCabe Associates upon leaving his position as Chief Investigator in the District Attorney’s office in response to personal requests from local corporations to assist in their due diligence and brand protection needs in Latin America.

Our Corporate headquarters are in Rochester, NEW YORK, USA managing services throughout the Latin America region, including South America, Central America, Mexico, and the Caribbean

Services include: Backgrounds, Due Diligence, Brand Protection, Investigations, Executive Protection, and Risk Management. 

We provide a trusted, experienced Team of professionals and a vast network of resources providing clients with the best service available anywhere in the Region.

We offer 30+ years of experience conducting complex, large-scale, international investigations providing clients with custom solutions delivered in a timely, cost-effective manner

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Due Diligence

In our 30+ years providing due diligence services, we've developed and unique network of resources and skilled investigative agents, enabling us to uncover hard-to-get Intelligence unobtainable by others. read more + »

Risk Management & Due Diligence

Some of our services...

Backgrounds

Whether you are hiring a new employee, entering a new business or personal venture, theability to conduct reliable background research can reduce your risk and improve the accuracyof the information or lack thereof.read more + »

Investigations

McCabe Associates has been conducting sensitive and complex, large-scale international investigations for over thirty years on behalf of Corporate Management, Executives, Boards of Directors, Global Security, and Legal Counsel.

read more + »

Some of Our Clients

Thames 1824 Buenos Aires,
ARGENTINA

(C1414) Office: +54-11-5254-2003

Avenida Angelica, 2550, Higienopolis Sao Paulo, BRAZIL

(01228-200) Office: +55-11-4637-4492

Building Qbo Parque 93, Street 93a Bogota, COLOMBIA

(110221) Office: +57-601-916-8009

Orinoco Street #90, Building 1,21 Floor Santiago, CHILE

(9420000) Office: +56-2-3210-9590

CORPORATE OFFICES

4424 Lyell Road
Rochester, NEW YORK, USA

(14606) Office: +1-585-247-1200

World Trade Center, 12th Floor, Tower III Montevideo, URUGUARY

(11300) Office: +598-405-4837

Fuente Bella 3299, Piso 14, Rincondel Pedregal
Mexico City, MEXICO

(14130) Office: +52-55-8526-5920

607 Jorge Basadre Avenue, San Isidro Lima, PERU

(15073) Office: +51-1709-9260

Plaza 2000, Calle 50 & Marbella Panama City, PANAMA

(0801) Office: +507-833-9810

25 De Mayo, 2041
Asuncion, PARAGUAY

(001218) Office: +595-21-453-503

CORPORATE OFFICE

4424 Lyell Road (14606)
Rochester, NEW YORK, USA
Office: +1-585-247-1200

Branch Offices

Argentina

Thames 1824 (C1414)
Buenos Aires, Argentina       Phone: +54-11-5254-2003

Brazil

Avenida Angelica, 2530, Higienopolis (01228-200)
Sao Paulo, Brazil
     Phone: +55-11-4637-4492

CHILE

Orinoco Street #90, Building 1,21 Floor (9420000)
Santiago, Chile
      Phone: +56-2-3210-9590

COLOMBIA

Building Qbo Parque 93, Street 93a (110221)
Bogota, Colombia
     Phone: +57-601-916-8009

MEXICO

Fuente Bella 3299, Piso 14, Rincondel Pedregal (14130)
Mexicocity, Mexico
     Phone: +52-55-8526-5920

PANAMA

Plaza 2000, Calle 50 & Marbella, (0801)
Panama City, Panama
     Phone: +507-833-9810

PARAGUAY

25 De Mayo 2041 (001218)
Asuncion, Paraguay
      Phone: +595-21-453-503

PERU

607 Jorge Basadre Avenue, San Isidro (15073)
Lima, Peru
     Phone: +51-1709-9260

URUGUARY

World Trade Center, 12th Floor, Tower III (11300)
Montevideo, Uruguary
      Phone: +598-405-4837