Business Details
34 Years
experience
Private Investigation & Risk Management Services in Rochester, NY
Founded in 1992 by former Chief Investigator Mark McCabe, McCabe Associates specializes in private investigation and risk management services tailored for multinational corporations operating across Latin America. Our expertise stems from over three decades of delivering complex international investigations, brand protection strategies, and executive security solutions. We maintain a robust network of local resources and investigative agents throughout 28 countries, enabling us to provide actionable intelligence and custom risk mitigation strategies.Our team combines open-source research, proprietary databases, and human intelligence to address corporate challenges ranging from fraud detection to intellectual property protection. With headquarters in Rochester, New York, we coordinate operations across South America, Central America, Mexico, and the Caribbean, maintaining an unbroken record of successful executive protection assignments since our inception.
Services
Background Checks
Due Diligence
Brand Protection
Investigations
Executive Protection
Security Consulting
Risk Management
Details
- Year established: 1992
Highlights and features
- We offer 30+ years of experience conducting international investigations in Latin America
- Our team maintains a 100% incident-free record in executive protection assignments
- We serve Fortune 500 clients including Kodak, Xerox, and Motorola
- Our proprietary intelligence network covers 28 Latin American countries
- We provide customized risk mitigation solutions for complex corporate challenges
Services
Background Checks
Our comprehensive background checks combine open-source research, public records, and proprietary intelligence networks to verify individual credentials across Latin America. Services include criminal record checks, employment verification, and global watchlist screenings. Our 30+ years of experience ensure accurate risk assessments for corporate clients operating in complex regulatory environments.
Due Diligence
We conduct thorough due diligence investigations analyzing corporate entities, directors, and business partners throughout Latin America. Our services identify potential risks associated with mergers, acquisitions, and partnerships. Utilizing local intelligence networks, we assess economic, political, and legal factors affecting business transactions in 28 countries.
Brand Protection
Our brand protection services combat counterfeiting and intellectual property violations across Latin America. We specialize in seizing counterfeit goods, providing litigation support, and implementing anti-piracy strategies for industries including pharmaceuticals, consumer electronics, and luxury goods. Our efforts have eliminated over $100 million in counterfeit products in South America.
Investigations
We conduct complex international investigations into fraud, corruption, and corporate misconduct across Latin America. Our services support legal counsel and corporate security teams with evidence collection, witness interviews, and risk assessment. Our 30+ year track record includes high-profile cases involving cyber breaches and sanctions violations.
Executive Protection
Our executive protection services provide discreet security solutions for corporate executives and high-profile individuals in Latin America. With a 100% incident-free record since 1992, we offer threat assessments, travel security planning, and close protection services tailored to high-risk environments.
Questions
What geographic regions do you cover?
We operate across 28 Latin American countries including Argentina, Brazil, Chile, Colombia, Mexico, Panama, Paraguay, Peru, and Uruguay from our Rochester, NY headquarters.
What industries do you serve?
We support corporations in pharmaceuticals, consumer electronics, luxury goods, agriculture, and technology sectors with specialized investigative and risk management services.
How do you handle cross-border investigations?
Our proprietary intelligence network and local contacts enable effective cross-border investigations with compliance to regional legal frameworks and cultural considerations.
What sets you apart from competitors?
Our 30+ year track record, 100% incident-free executive protection record, and specialized Latin America expertise distinguish us from generalist security firms.
Can you assist with litigation support?
Yes, we provide comprehensive litigation support including evidence collection, witness preparation, and expert testimony in multiple Latin American jurisdictions.