We help clients move beyond uncertainty by gathering the accurate intelligence and information required to navigate business and security risk. We excel around the globe and our investigative expertise is particularly strong in Latin America and the Caribbean.
An independent, Miami-based business intelligence and risk advisory firm, Tenácitas International knows emerging market economies.
"A Central American government was holding just under $30 million of our funds in escrow because of a spiderweb of litigation by a client of our bank who claimed his wife had stolen his money. We hired Tenácitas International to investigate the local judges and their political mentors, as well as the individual himself. Tenácitas discovered the individual had been jailed in the US for drugs trafficking. With copies of the relevant documents and armed with an understanding of the legal-political as well as reputational dynamics and how they played out internationally, we were able to have the main case thrown out and to retrieve the $30 million. A very fine piece of work!”
