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Cross Border Investigations, Cross Border Mexico Investigations Cross Border Investigations, Cross Border Mexico Investigations

AS U.S. AND GLOBAL ORGANIZATIONS EXPAND COMMERCE AND TRADE WITH MEXICO, THEY INCREASE THEIR RISK OF EXPOSURE TO CROSS-BORDER FRAUD, CORRUPTION, MISCONDUCT, AND ILLEGAL TRAFFICKING. THE IMPACT OF THESE RISKS CAN LEAD TO SUBSTANTIAL LOST REVENUE AND PROPERTY, DAMAGE TO THE ORGANIZATION'S REPUTATION AND INVESTOR CONFIDENCE, AND SUBSTANTIAL GOVERNMENT FINES AND ENFORCEMENT ACTIONS.

GIVEN THE ENORMOUS VARIANCE IN, AND EVEN CONFLICT BETWEEN NATIONAL AND LOCAL LAWS THAT DRIVE INVESTIGATIONS IN A GLOBAL ENVIRONMENT, CONDUCTING SUCH COMPLEX INVESTIGATIVE INQUIRIES PRESENTS SERIOUS OBSTACLES FOR THE MULTINATIONAL ORGANIZATION.

CROSS-BORDER INTERNATIONAL INVESTIGATIONS MUST BE PROMPT, CONFIDENTIAL AND WELL-ORGANIZED. ACHIEVING PROFESSIONAL RESULTS IS PARTICULARLY CHALLENGING FOR A GLOBAL ORGANIZATION, WHERE THE NECESSARY INFORMATION MAY BE LODGED IN WIDELY-VARYING RECORDS, DOCUMENTS, AND DATA BASES UTILIZING DIFFERENT LANGUAGES. WITNESSES MAY BE SCATTERED ACROSS MULTIPLE INTERNATIONAL JURISDICTIONS, AND DRIVEN BY VASTLY DIFFERENT CULTURAL NORMS, VALUES, AND EXPECTATIONS.

UNITED RISK INTERNATIONAL UTILIZES ONLY EXPERIENCED, CULTURALLY SENSITIVE BI-LINGUAL AND/OR DUAL-CITIZEN INTERNATIONAL INVESTIGATORS FROM THE UNITED STATES. THIS ELIMINATES THE NECESSITY OF DEPENDING ON LOCAL RESOURCES, THEREBY MITIGATING EXPOSURE TO CORRUPTION AND OTHER FACTORS WHICH CAN COMPROMISE THE INTEGRITY OF AN INVESTIGATION. WHETHER AN ORGANIZATION HAS FACILITIES IN BORDER CITIES SUCH AS CIUDAD JUAREZ, TIJUANA AND NUEVO LAREDO, OR SIMPLY IMPORTS PRODUCT FROM MEXICO VIA TRUCK TRANSPORT, UNITED RISK INTERNATIONAL CAN HELP MITIGATE THE RISKS.