Whether you are hiring a new employee, entering a new business or personal venture, the ability to conduct reliable background research is critical in protecting your investment and employees.

Since our founding 30+ years ago, McCabe Associates have provided background services to global corporations throughout Latin America, developing the most extensive network of resources to uncover any hidden issues relevant to clients’ needs.

Our backgrounds services, also known as ‘background screening,’ provide tailor-made research combining open sources, public records, proprietary databases, and Intelligence developed with local human sources throughout Latin America to develop, verify, and analyze information on individuals’ reputations clients to make best-informed decisions.

Our background checks can include Criminal Record checks, Litigation checks, Corporate affiliations, Credit Checks, Employment and Education verifications, Global Watchlist and Sanction data, Human Intelligence, and any custom information required to fulfill clients’ needs.

“Do your due diligence” is essential in preparation for any business transaction, investment, takeover, or business partnership. Our Due Diligence services provide comprehensive investigations into a corporation, employees, directors, and officers to analyze and identify potential problems that allow clients to make informed decisions and mitigate risk. We gather Intelligence, evaluate the economic and political dynamics around transactions and the integrity and reputation of individuals and commercial entities.

In our 30+ years of providing due diligence services, we’ve developed an extensive networks of resources and skilled investigative agents, enabling us to uncover hard-to-get Intelligence unobtainable by others.

McCabe Associates has been conducting sensitive and complex, large-scale international investigations for over 30 years on behalf of Corporate Management, Executives, Boards of Directors, Global Security, and Legal Counsel. Investigations range from allegations of fraud, corruption, diversion, counterfeiting, misconduct, malfeasance, extortion, sanctions violations, cyber breaches, to name a few. Intelligence collected during investigations often benefits companies by identifying weaknesses in their current procedures and correcting them to eliminate future losses.

Brand Protection and Intellectual Property Protection are mission-critical concerns for corporations keen to safeguard IP in the face of the growing global threat from counterfeit and pirated goods.

We have over three decades providing successful brand protection services for industries such as; Music, Software, Pharmaceuticals, Fashion and Apparel, Agricultural Chemicals, Tobacco, Wine & Spirits, Sports Logos, Automotive Parts, Power Tools, Consumer Electronics, Batteries, and many other Consumer Products. McCabe Associates has seized and destroyed over $100,000,000 of their Clients’ counterfeit goods in Paraguay & Brazil alone.

Working in conjunction with brand owners, law firms, in-house counsel, and other stakeholders, we implement strategies and solutions to detect, mitigate and, when necessary, apprehend trademark violations through actionable Intelligence. Leading up to, during, and following apprehensions, we offer Litigation Support in many countries throughout Latin America.

Executive protection(EP), also known as close protection, refers to security measures taken to ensure the safety of VIPs, celebrities, executives, or other individuals who may become exposed to elevated personal risk because of their employment, wealth, celebrity status associations, or geographical location.

McCabe Associates has provided Executive Protection services for over 30+ years without incident. We offer a wide and varied set of security and safety measures to protect your employees.

Our executive protection professionals accompany executive individuals, keep watch over them, and protect them from life-threatening situations. They do so while maintaining a low profile and remaining as unobtrusive as possible.

With our 30+ years of providing a wide range of Security services, our consultants are fully qualified to help you assess your business’ security needs.

Our team has decades of experience advising corporations across industries, including construction, agriculture, manufacturing, transportation education, hospitality, and government. Our expertise and advice provide clients avenues to mitigate risks, protect their company’s assets and investments and focus on their business future.