Who are we?
At VESTIGA, we know that problems have multifactorial causes that require multidimensional solutions. That's why we gathered a team with diverse academic backgrounds and extensive experience at some of the world's top risk consulting firms, including Kroll, FTI Consulting, KPMG, Deloitte and Ernst & Young (EY).
Hemos colaborado con organizaciones nacionales e internacionales en proyectos desarrollados en México, Estados Unidos, España y varios países de América Latina (Guatemala, Panamá, Honduras, Colombia, El Salvador, Perú y Brasil).
Over a number of years we have worked, individually and in teams, with global organizations for large transnational clients. We have learned to listen and to understand our clients, and to stand beside them and their interests.
We know the importance of discretion when handling your organization's information as well as the seriousness of observing and respecting the laws in the countries where we operate.
VESTIGA was founded in March 2017, and since then, we have been honored to serve our clients across a broad variety of industries.
As a risk consulting firm, VESTIGA's mission is that our services provide our clients with accurate and timely information to help them make decisions when facing a crisis, litigation or dispute, or when they are in the process of expansion or change.
At VESTIGA, we are passionate about data and information. Our competitive edge is our drive to find, interpret and analyze information to help organizations understand challenges, identify risks, solve problems and receive assistance for litigations and disputes.
Our team has collaborated with dozens of Mexico-based and international companies from more than 18 industry and service sectors, including banking, insurance and finance, mining, telecommunications, manufacturing and automotive, as well as legal and audit firms.
More than 25 years of experience in risk consulting.
Sergio Díaz has more than 25 years of experience as a consultant in business and market intelligence, corporate investigations, security, and economic, political and social analysis...
Carlos Estrada is a consultant in data analysis, computer forensics and cybersecurity, with experience in Mexico and U.S. security and intelligence firms...
Guillermo Suárez has experience in investigative work and protection of assets. He helps organizations obtain information for strategic decision-making...
Eduardo Ortega has experience identifying and developing business opportunities for a wide variety of services at global consulting firms...
Juan José Ahumada
Juan José Ahumada has extensive experience in corporate security. He helps organizations to detect and prevent risks that endanger their personnel and assets...
Liliana Sánchez specializes in directing and executing financial audits, internal controls, and fraud investigations and prevention. She provides support to companies in litigation and disputes...
Gustavo González Báez
Gustavo González Báez is an attorney with more than 30 years of service in the Mexican government. He has participated in criminal investigations and prosecutions in coordination with various agencies....
Noé Elizondo Buenfil
Noé Elizondo Buenfil was a career diplomat during more than 25 years. He served at the Mexican Embassies in Canada, Switzerland and Korea, as well as at the Consulate...
David Cárdenas Pantoja
David Cárdenas Pantoja has a long career trajectory in the field of information systems in the oil, manufacturing, finance and consulting sectors...