Investigations

From due diligence for businesses to financial inquiries, background checks to fraud investigations, our team of former law enforcement executives bring unparalleled expertise to help you safeguard your business and provide you with peace of mind for your operations.

At Monterrey Security, we pride ourselves on delivering high-quality investigative services that cater to the unique needs of our clients. Leveraging the expertise of off-duty and retired law enforcement professionals, our team provides professional, discreet, and highly effective services. Whether it's employee integrity reviews, due diligence, fraud and financial investigations, or litigation support, we ensure that our investigative solutions are comprehensive and tailored to your specific requirements.

Certified by the State of Illinois, our background screening services are designed to be thorough and compliant, covering both domestic and international investigations. We specialize in employment, contractor, and vendor screening, along with compliance consulting. Our fast and accurate screening programs also vet education and professional experience, ensuring that your workforce maintains the highest standards of integrity and safety. Each of our services can be customized to fit the unique needs of your organization, providing you with the assurance that your operations remain secure and compliant.

When it comes to executive search due diligence, Monterrey Security offers unparalleled investigative capabilities. Our enhanced due diligence services include comprehensive background checks that scrutinize financial, legal, and reputational aspects, helping you make informed decisions when hiring for critical roles. By meticulously vetting candidates for high-level positions, we help mitigate risks and ensure that your executive hires are not only qualified, but also trustworthy and reliable.

Choosing Monterrey Security means partnering with a firm dedicated to safeguarding your interests through rigorous investigative and background screening services. Our commitment to integrity, thoroughness, and customization ensures that you receive reliable and effective solutions tailored to your needs. Let us help you maintain the highest standards of security and compliance, giving you peace of mind in every aspect of your operations.