{"id":711184,"date":"2021-04-27T23:51:22","date_gmt":"2021-04-27T23:51:22","guid":{"rendered":"https:\/\/vestigaconsultores.com\/?page_id=711184"},"modified":"2023-03-15T15:25:37","modified_gmt":"2023-03-15T15:25:37","slug":"inteligencia-de-negocios","status":"publish","type":"page","link":"https:\/\/vestigaconsultores.com\/en\/soluciones\/inteligencia-de-negocios\/","title":{"rendered":"Business Intelligence"},"content":{"rendered":"<div data-vc-full-width=\"true\" data-vc-full-width-init=\"false\" class=\"vc_row wpb_row vc_row-fluid vc_custom_1620361244363 vc_row-stretch\"><div class=\"wpb_column vc_column_container vc_col-sm-8\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h3>Business Intelligence<\/h3>\n<p>VESTIGA offers <em>Due Diligence<\/em>, <em>Background Checks<\/em> and Internal Investigation services to provide key information for decision making and to mitigate risks within an organization.<\/p>\n<p>The ability to obtain, process and analyze information -the result of our experience working for the world's leading risk consulting firms on complex projects with local and transnational companies- sets us apart from our competitors.<\/p>\n<p>We know that in times when all types of <em>fake news<\/em> abounds, it is critical for organizations to count on accurate, timely and reliable information for their decision making.<\/p>\n<p>Thanks to our collective experiences, VESTIGA has developed methodologies that enable us to gather significant amounts of data and information, and corroborate that information against various other sources.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-4\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_video_widget wpb_content_element vc_clearfix   vc_video-aspect-ratio-169 vc_video-el-width-100 vc_video-align-left\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t\n\t\t\t<div class=\"wpb_video_wrapper\"><iframe title=\"Vestiga Background Check\" width=\"500\" height=\"281\" src=\"https:\/\/www.youtube.com\/embed\/Rbek0S25YA4?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div><div class=\"vc_row-full-width vc_clearfix\"><\/div><div data-vc-full-width=\"true\" data-vc-full-width-init=\"false\" class=\"vc_row wpb_row vc_row-fluid vc_custom_1619917733688 bg-color-1 vc_row-has-fill vc_row-stretch\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"vc_row wpb_row vc_inner vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-4\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h5><a href=\"https:\/\/vestigaconsultores.com\/en\/background-check\/\">Background Checks and Due Diligence<\/a><\/h5>\n<p>At VESTIGA we think outside the box, developing investigations using public information in addition to information from the best available databases as well as our own databases. We help identify key aspects of the background and relationships of individuals and companies that are relevant to our clients, such as potential conflicts of interest, important omissions in employment or professional background data, or the existence of legal disputes or litigation.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-4\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h5>Litigation support<\/h5>\n<p>Using varied techniques and the expertise of our team, we obtain relevant and timely information and evidence for our clients' various legal procedures. The information we provide to clients is important for making strategic decisions in cases of fraud or breach of trust by employees or partners, commercial disputes, disputes with governmental entities, and labor disputes, etc.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-4\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h5>Public security threat assessment<\/h5>\n<p>We prepare reports with reliable and timely information and analysis and with a comprehensive perspective on the current and potential future public security issues in various cities and regions of Mexico as well as other Latin American countries. We can do so thanks to our own up-to-the-minute databases as well as access to databases incorporating the latest information and developments. In addition, we can tap into our vast network of contacts and human sources in various sectors and industries.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vc_row-full-width vc_clearfix\"><\/div><div data-vc-full-width=\"true\" data-vc-full-width-init=\"false\" data-vc-parallax=\"1.3\" class=\"vc_row wpb_row vc_row-fluid vc_custom_1620361393684 vc_row-has-fill vc_row-stretch vc_row-o-equal-height vc_row-o-content-middle vc_row-flex vc_general vc_parallax vc_parallax-content-moving\"><div class=\"wpb_column vc_column_container vc_col-sm-4 col-has-padding col-padding-2 col-padding-right\"><div class=\"vc_column-inner vc_custom_1495543020396\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_video_widget wpb_content_element vc_clearfix   vc_video-aspect-ratio-169 vc_video-el-width-100 vc_video-align-left\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t\n\t\t\t<div class=\"wpb_video_wrapper\"><iframe title=\"Vestiga Due Diligence\" width=\"500\" height=\"281\" src=\"https:\/\/www.youtube.com\/embed\/ElmypTeUFKM?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-8 col-has-padding col-padding-2 col-padding-left\"><div class=\"vc_column-inner vc_custom_1495543400531\"><div class=\"wpb_wrapper\"><div class=\"vc_row wpb_row vc_inner vc_row-fluid vc_custom_1493381079225\"><div class=\"wpb_column vc_column_container vc_col-sm-6\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h5>Crisis management<\/h5>\n<p>At VESTIGA, we provide our clients with tactical and strategic information and analysis for crises related to labor, commercial, reputational, fraud, and hacker attacks, among other situations. Through this work we can help organizations ensure business continuity, prepare containment and remediation responses, and protect key assets.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-6\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h5>Internal or corporate investigations<\/h5>\n<p>VESTIGA has extensive experience in a variety of complex investigations to obtain valuable information and, where appropriate, documentary evidence for strategic decision making.  This information may eventually serve to initiate legal proceedings on issues such as unfair competition, collusion between employees and suppliers, conflicts of interest, fraud, and information theft, etc.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vc_row-full-width vc_clearfix\"><\/div><div data-vc-full-width=\"true\" data-vc-full-width-init=\"false\" data-vc-parallax=\"1.3\" class=\"vc_row wpb_row vc_row-fluid vc_custom_1620361583913 bg-color-1 vc_row-has-fill vc_row-stretch vc_row-o-equal-height vc_row-o-content-middle vc_row-flex vc_general vc_parallax vc_parallax-content-moving\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"vc_row wpb_row vc_inner vc_row-fluid vc_custom_1620361496131\"><div class=\"wpb_column vc_column_container vc_col-sm-4\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h5>Unfair competition investigations<\/h5>\n<p>We have solid experience conducting investigations into unfair competition practices by our clients' competitors. We conduct exhaustive reviews of proprietary and market databases and use field investigations and other key information gathering techniques, depending on the nature of the unfair practice being investigated.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-4\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h5>Pre-transaction review<\/h5>\n<p>We identify \"hidden vices or flaws\" in pre-transactional processes (purchase or merger of companies, opening of new offices or plants, etc.), in order to provide our clients with information for tactical and strategic decision making, document evidence for possible legal proceedings and\/or create and implement remediation and\/or risk mitigation measures.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-4\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div  class=\"wpb_single_image wpb_content_element vc_align_left\">\n\t\t\n\t\t<figure class=\"wpb_wrapper vc_figure\">\n\t\t\t<div class=\"vc_single_image-wrapper   vc_box_border_grey\"><img class=\"vc_single_image-img\" src=\"https:\/\/vestigaconsultores.com\/wp-content\/uploads\/2021\/05\/Vestiga-021-500x500.png\" width=\"500\" height=\"500\" alt=\"Vestiga - Manejo de Crisis\" title=\"Vestiga 021\" \/><\/div>\n\t\t<\/figure>\n\t<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vc_row-full-width vc_clearfix\"><\/div><div data-vc-full-width=\"true\" data-vc-full-width-init=\"false\" class=\"vc_row wpb_row vc_row-fluid vc_custom_1619918636089 vc_row-stretch\"><div class=\"wpb_column vc_column_container vc_col-sm-6\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h5>Forensic audit \/ Fraud prevention<\/h5>\n<p>We are a highly professional and experienced team in forensic audits to obtain evidence and documentation of fraudulent acts and breach of trust by employees and\/or suppliers. We prepare reports of forensic audit findings that serve for making strategic decisions and supporting insurance claims. We also prepare reports or expert opinions that can support clients in labor, commercial and criminal proceedings, depending on the circumstances.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-6\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h5>Integrity monitoring of employees, partners or suppliers<\/h5>\n<p>Due to regulatory and compliance issues, as well as to protect our clients' business interests, VESTIGA has developed resourceful  techniques to obtain information and monitor the performance and trajectory of employees, partners, clients or suppliers. In this way, we help clients to identify conflicts of interest, collusion with third parties to the detriment of their interests, and any pattern of conduct that may pose potential risks to their business.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div><div class=\"vc_row-full-width vc_clearfix\"><\/div><div data-vc-full-width=\"true\" data-vc-full-width-init=\"false\" class=\"vc_row wpb_row vc_row-fluid vc_custom_1620361651256 bg-color-1 vc_row-has-fill vc_row-stretch\"><div class=\"wpb_column vc_column_container vc_col-sm-4\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div  class=\"wpb_single_image wpb_content_element vc_align_left\">\n\t\t\n\t\t<figure class=\"wpb_wrapper vc_figure\">\n\t\t\t<div class=\"vc_single_image-wrapper   vc_box_border_grey\"><img class=\"vc_single_image-img\" src=\"https:\/\/vestigaconsultores.com\/wp-content\/uploads\/2021\/05\/Vestiga-022-700x600.png\" width=\"700\" height=\"600\" alt=\"Vestiga Consultores - Investigaciones internas o corporativas\" title=\"Vestiga 022\" \/><\/div>\n\t\t<\/figure>\n\t<\/div>\n<\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-4\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h5>Asset searches<\/h5>\n<p>Using various  techniques developed over the years by VESTIGA's experienced team, we carry out investigations to identify assets publicly registered by third parties with whom our clients are engaged in litigation and\/or dispute proceedings that require this type of information.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-4\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h5>Conflict of interest investigations<\/h5>\n<p>VESTIGA develops investigations that combine the exhaustive review of data in available databases, field research and consultation with contacts and sources of information. These efforts, employing resourcefulness and seizing opportunities, uncover acts, schemes or dynamics in which conflicts of interest exist between employees and\/or suppliers of our clients with third parties unrelated to their interests.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div><div class=\"vc_row-full-width vc_clearfix\"><\/div><div data-vc-full-width=\"true\" data-vc-full-width-init=\"false\" data-vc-stretch-content=\"true\" class=\"vc_row wpb_row vc_row-fluid vc_custom_1619917619065 color-scheme-white bg-color-accent vc_row-has-fill vc_row-stretch vc_row-no-padding bg-overlay bg-overlay-accent\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"vntd-cta cta-text-color-white bg-color-none cta-align-left\"><div class=\"container\"><div class=\"row\"><div class=\"cta-texts col-md-8 col-sm-12\"><h2 class=\"cta-heading\"><span>Get to know us<\/span><\/h2><p class=\"cta-subtitle\">Find out how VESTIGA can help your organization.<\/p><\/div><div class=\"cta-buttons col-md-4 col-sm-12\"><a href=\"https:\/\/vestigaconsultores.com\/en\/contacto\/\" title=\"CONTACT\" class=\"btn cta-btn1 btn-solid btn-white btn-hover-dark\">CONTACT US<\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vc_row-full-width vc_clearfix\"><\/div>","protected":false},"excerpt":{"rendered":"Inteligencia de Negocios En VESTIGA contamos con los servicios de Due Diligence, Background Checks e Investigaciones Internas, que brindan informaci\u00f3n clave para la toma de decisiones y para mitigar riesgos dentro de las organizaciones. Nos distingue de la competencia nuestra capacidad para obtener, procesar y analizar informaci\u00f3n, producto de la [...]","protected":false},"author":1,"featured_media":0,"parent":198,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_mi_skip_tracking":false},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v16.1.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Inteligencia de Negocios - Vestiga Consultores<\/title>\n<meta name=\"description\" content=\"Servicios como Due Diligence brindan informaci\u00f3n clave para la toma de decisiones y para mitigar riesgos dentro de las organizaciones.\" \/>\n<link rel=\"canonical\" href=\"https:\/\/vestigaconsultores.com\/en\/soluciones\/inteligencia-de-negocios\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Inteligencia de Negocios - Vestiga Consultores\" \/>\n<meta property=\"og:description\" content=\"Servicios como Due Diligence brindan informaci\u00f3n clave para la toma de decisiones y para mitigar riesgos dentro de las organizaciones.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/vestigaconsultores.com\/en\/soluciones\/inteligencia-de-negocios\/\" \/>\n<meta property=\"og:site_name\" content=\"Vestiga Consultores\" \/>\n<meta property=\"article:modified_time\" content=\"2023-03-15T15:25:37+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\">\n\t<meta name=\"twitter:data1\" content=\"5 minutes\">\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/vestigaconsultores.com\/#website\",\"url\":\"https:\/\/vestigaconsultores.com\/\",\"name\":\"Vestiga Consultores\",\"description\":\"Consultor&iacute;a de Riesgo\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":\"https:\/\/vestigaconsultores.com\/?s={search_term_string}\",\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/vestigaconsultores.com\/soluciones\/inteligencia-de-negocios\/#webpage\",\"url\":\"https:\/\/vestigaconsultores.com\/soluciones\/inteligencia-de-negocios\/\",\"name\":\"Inteligencia de Negocios - Vestiga Consultores\",\"isPartOf\":{\"@id\":\"https:\/\/vestigaconsultores.com\/#website\"},\"datePublished\":\"2021-04-27T23:51:22+00:00\",\"dateModified\":\"2023-03-15T15:25:37+00:00\",\"description\":\"Servicios como Due Diligence brindan informaci\\u00f3n clave para la toma de decisiones y para mitigar riesgos dentro de las organizaciones.\",\"breadcrumb\":{\"@id\":\"https:\/\/vestigaconsultores.com\/soluciones\/inteligencia-de-negocios\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/vestigaconsultores.com\/soluciones\/inteligencia-de-negocios\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/vestigaconsultores.com\/soluciones\/inteligencia-de-negocios\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"item\":{\"@type\":\"WebPage\",\"@id\":\"https:\/\/vestigaconsultores.com\/\",\"url\":\"https:\/\/vestigaconsultores.com\/\",\"name\":\"Portada\"}},{\"@type\":\"ListItem\",\"position\":2,\"item\":{\"@type\":\"WebPage\",\"@id\":\"https:\/\/vestigaconsultores.com\/soluciones\/\",\"url\":\"https:\/\/vestigaconsultores.com\/soluciones\/\",\"name\":\"Soluciones\"}},{\"@type\":\"ListItem\",\"position\":3,\"item\":{\"@type\":\"WebPage\",\"@id\":\"https:\/\/vestigaconsultores.com\/soluciones\/inteligencia-de-negocios\/\",\"url\":\"https:\/\/vestigaconsultores.com\/soluciones\/inteligencia-de-negocios\/\",\"name\":\"Inteligencia de Negocios\"}}]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","_links":{"self":[{"href":"https:\/\/vestigaconsultores.com\/en\/wp-json\/wp\/v2\/pages\/711184"}],"collection":[{"href":"https:\/\/vestigaconsultores.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/vestigaconsultores.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/vestigaconsultores.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/vestigaconsultores.com\/en\/wp-json\/wp\/v2\/comments?post=711184"}],"version-history":[{"count":29,"href":"https:\/\/vestigaconsultores.com\/en\/wp-json\/wp\/v2\/pages\/711184\/revisions"}],"predecessor-version":[{"id":712482,"href":"https:\/\/vestigaconsultores.com\/en\/wp-json\/wp\/v2\/pages\/711184\/revisions\/712482"}],"up":[{"embeddable":true,"href":"https:\/\/vestigaconsultores.com\/en\/wp-json\/wp\/v2\/pages\/198"}],"wp:attachment":[{"href":"https:\/\/vestigaconsultores.com\/en\/wp-json\/wp\/v2\/media?parent=711184"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}