Fraud investigator service and security consulting in Mexico
Fraud investigator service and security consulting in Mexico

MEXICO INVESTIGATION SERVICES

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L.P.C. LTD. SERVICES IN MEXICO

LOSS PREVENTION CONCEPTS DE MEXICO

1 page, latest update 5/07

Venue of Experience:
Over the years, we have handled an interesting variety of investigative and security-related matters in various parts of the country from the border towns of Nuevo Laredo, Tijuana, Zaragoza, Matamoros and Ciudad Juarez to major metropolitan centers such as Monterrey, Queretaro, Guadalajara, and Mexico City.  Additionally we have successfully worked in the more remote regions such as Oaxaca as well as in the smaller, economically disadvantaged mountain villages and the casual communities along the banks of Lago Chapala.

Services Available in Mexico:
We have handled many security surveys of large manufacturing and warehousing facilities, as well as office and executive environments in Mexico for U.S., French and Mexican companies.  Additionally, fraud investigations and surveillance work in Mexico has generally proven quite challenging, but ultimately successful.  Working with exceptionally competent Mexican associates--investigative auditors, CPAs, CFEs, attorneys and public sector sources--Michigan-based personnel can handle a full range of major investigative projects, as well as providing security consulting services and security surveys at all levels.  In Mexico, we operate from a base in Guadaljara in the State of Jalisco doing business as Loss Prevention Concepts de Mexico.

Please note we only handle major cases in Mexico.  That is, we do not conduct basic locate services, background investigations, court checks, asset searches, domestics and the like.  At this time, our minimum rate for any service in Mexico is $7,500.

Incorrect Perceptions of Mexico:
Most North Americans and Europeans have an unrealistic and incorrect impression of Mexico, perhaps derived from old movies or limited visits to border towns or seaside resorts.  Mexicans do not travel by burro, and drinking the water in the major hotels is as safe as drinking it at home.  Mexican workers do not have a manana mentality, but instead tend to be dependable, proud and competent workers whose sense of honor is greatly superior to their other North American counterparts.  Mexico City is not a earthquake ravaged barrio, but a world class city comparable to London or Paris.  Corruption certainly exists in Mexico, but probably no more than anywhere else.  (Our former Detroit police chief is serving time for stealing millions in funds targeted for the so-called drug war--and literally hundreds of U.S. Senators and Representatives were caught in frauds involving the House Bank Scandal and Post Office Scandal--but none were even criminally charged.)  Unlike the U.S., violent crime in Mexico is uncommon.  Mexico is different then the U.S.  Some things are worse, many things are much better, but mostly it's just different.  We have a basic understanding of the family-oriented society and an appreciation of the culture and people.  We sincerely enjoy the challenges offered in this unique country and the lasting friendships we have developed with Mexicans from all social classes.

Further Information:
We are posting limited information on our capabilities in this country as we have found most operations there have specific individual characteristics.  Web Site visitors considering assigning work in Mexico are invited to call us for more complete information.  We will be completely candid in our evaluation of the facts presented by the client, and will point out any problems we might anticipate based on our limited knowledge of Mexican law, prior to accepting an assignment.  For further information please call Roger Schmedlen at our office at 810/629-7569 weekdays between 9:00AM to 5:00 PM EST.

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