WE ARE A MULTIDISCIPLINARY GROUP OF CONSULTANTS, INVESTIGATORS AND ANALYSTS FROM SOME OF THE WORLD’S MOST IMPORTANT ADVISORY AND RISK MANAGEMENT FIRMS (EY, DELOITTE, KROLL, FTI CONSULTING) AND HAVE LED SOME OF THESE FIRMS IN MEXICO.
OUR VAST EXPERIENCE IN A WIDE RANGE OF COMPLEX INTELLIGENCE, SECURITY AND INVESTIGATIVE PROJECTS FOR MANY OF THE LEADING NATIONAL AND INTERNATIONAL COMPANIES HAS ENABLED US TO UNDERSTAND THAT GREATER FLEXIBILITY AND CREATIVE WORK METHODOLOGIES MUST GO HAND IN HAND WITH CONTINUOUS AND PERSONALIZED CLIENT SERVICE.
WITH THIS IN MIND, WE HAVE BROUGHT TOGETHER A TEAM THAT COMBINES DIVERSE ACADEMIC BACKGROUNDS WITH EXTENSIVE, SOLID PROFESSIONAL EXPERIENCE IN ADVISORY FIRMS, BUT WITH THE AGILITY AND DINAMYC OF A TEAM THAT ADAPTS AND SERVES ITS CLIENTS EFFICIENTLY AND EFFECTIVELY.
THE VESTIGA CONSULTORES TEAM HAS COLLABORATED WITH MANY BIG MEXICAN AN INTERNATIONAL COMPANIES FROM A WIDE VARIETY OF INDUSTRIES AND SECTORS (AT LEAST, ONE THIRD OF THE TOP 100 LARGEST COMPANIES OPERATING IN MEXICO, ACCORDING TO MEXICAN MAGAZINE EXPANSION’S TOP 500, 2017 ISSUE)
Guillermo has a long experience and distinguished professional career in the securities industry, banking services industry and corporate finance in Mexico as well as in some large broadcasting networks (TV and radio) and government entities.
Guillermo worked for, among many others, the Mexican Banking and Securities Commission (Mexican SEC), Televisa (Latin America’s largest communications conglomerate), Casa de Bolsa Anáhuac (brokerage and investment banking), Grupo Radio Fórmula (Mexico’s largest radio broadcasting network) and CONACULTA (Mexican Arts and Culture Council). He also was the Chief Executive Officer (he remains the youngest ever person to have occupied that position) of Bolsa Mexicana de Valores (Mexican Stock Exchange) and President and CEO of SERPAPROSA (Mexico’s largest securities and cash transportation company).
Likewise, Guillermo has been a member of the Board of Directors of a number (one and a half dozen) of companies and government entities such as Cruz Roja Mexicana (Mexican Red Cross), Banco de México (Mexican Central Bank), INDEVAL (Central Securities Depositary Institute), Club de Banqueros de México (Mexico Bankers Club), Cablevisión (Mexico City’s largest Cable TV broadcaster) and Grupo Radiópolis (one of Mexico’s largest radio broadcasters).
Sergio Diaz has more than 15 years of consulting experience, specializing in business intelligence, corporate investigations, economic, political and social analysis, security consulting, market and public opinion research, risk management and strategic planning.
Before founding VESTIGA, Sergio served as Practice Head of Litigation Support and Forensic Services for the Mexico office of US risk-consulting firm FTI from 2011 to 2017. He was also Managinq Director of the Mexican subsidiary of the global investigations company Kroll, where he worked from 2001 to 2011.
Prior to that, Sergio worked in a number of public opinion, market intelligence and public relations advisory firms. In addition, he has worked as an economic analyst at SHCP (Mexican Ministry of Finance and Public Credit), an advisor to the Mexican Chamber of Deputies, and a professor at the Universidad Nacional Autónoma de México (UNAM) and the Universidad Intercontinental.
Sergio holds a degree in International Relations from the UNAM, a diploma in Business Management and Development from the Instituto Tecnológico Autónomo de México (ITAM)and has a Master's in Management from Southern Oregon University. Currently he is a professor of International Security at the Universidad Anáhuac.
Guillermo Suárez has more than 10 years of experience in corporate investigations, fraud investigations, background checks, due diligence, and political and social analysis. He has developed a number of innovative databases that have been instrumental in solving complex investigative cases.
Before joining VESTIGA, Guillermo worked as a researcher and analyst for firms such as Kroll Mexico, FTI Consulting and Grupo Atalaya. Guillermo was also responsible for managing databases and developing profiles for the Mexico City newspaper REFORMA.
Guillermo was a founding partner of the investigative firm Custos MX.
He has a degree in Communication Sciences from the Universidad Nacional Autónoma de México (UNAM).
Carlos Estrada has over eight years of experience in corporate investigations, social and political analysis, crisis management and computer forensics.
He has worked as an expert in computer forensics on a number of projects for important national and international companies.
Before founding VESTIGA, Carlos worked as an investigator and analyst for firms such as Kroll Mexico, Ernst & Young, Select Consulting, and FTI Consulting. He has been a speaker at a number of public and private forums.
Carlos holds a degree in Public Administration and Political Science from the Universidad Nacional Autónoma de México (UNAM) and a Master’s in Business Administration from the University of Phoenix.
He is a computer technician, English professor, and specialist in data analysis and data visualization. With experience in market analysis, competitive intelligence and corporate investigations.
Carlos is a member of the Association of Certified Fraud Examiners (ACFE and has participated in investigative projects in Centra Americo, the US and Mexico.