Industry: Manufacturing
Region: Mexico | Colombia | Brazil | LATAM
Situation
A multinational company identified allegations of employee misconduct involving multiple international operations. Due to the cross-border nature of the matter, the company required an investigation capable of coordinating evidence collection, interviews, and investigative activities across several Latin American jurisdictions.
SFG’s Role
Sierra Forensic Group coordinated the cross-border investigation, serving as the central point of contact between executive leadership, legal counsel, and local resources while ensuring investigative consistency across jurisdictions.
Our Approach
- Developed a coordinated investigative strategy across multiple countries.
- Conducted multilingual interviews with employees and third parties.
- Reviewed financial records, supporting documentation, and electronic evidence.
- Coordinated local investigative resources while maintaining consistent methodologies.
- Delivered executive reporting and recommendations throughout the investigation.
Outcome
SFG’s investigation provided executive leadership with timely, defensible findings that supported informed business and legal decisions across multiple jurisdictions. The engagement also strengthened coordination between regional operations and corporate leadership during a complex international investigation.
Services Provided
- Cross-Border Investigations
- Investigative Interviews
- Corporate Investigations
- Executive Advisory
- LATAM Investigations
- Litigation Support