Latin America Intelligence & Risk Advisory
Intelligence and risk advisory for organizations operating in, investing in, or entering Latin American markets. Led by a two-time CIA Chief of Station in the region with native-level Spanish and decades of direct operational experience.
Our work in Latin America is not outsourced or desk-based. It reflects first-hand understanding of the region's political dynamics, regulatory environments, corruption risk, and security landscape — the kind of knowledge that only comes from operating there directly.
Proven Regional Authority
Effective intelligence and risk advisory in Latin America demands more than research capability. It requires understanding the informal networks, relationship dynamics, and unwritten rules that determine outcomes — knowledge that comes only from years of operating in these environments at the highest levels.
Our founder served two tours as Chief of Station in Latin America — the senior U.S. intelligence representative in-country — and conducted diplomatic and intelligence operations across the region spanning decades. This experience is the foundation of every Latin America engagement.
Regional Credentials
- Two-time Chief of Station in Latin America — the senior U.S. intelligence representative in-country
- Native-level Spanish (Advanced Working Proficiency, U.S. Department of State certified)
- Extensive operational history across the region spanning intelligence, diplomacy, and counterterrorism
- U.S. Department of State service in Latin America focused on political-military affairs and international security
- Deep understanding of regional corruption dynamics, regulatory environments, and political risk factors
- Established networks from decades of intelligence and diplomatic operations in the region
Services in Latin America
Every engagement is tailored to the client's specific requirements, jurisdictional complexity, and risk profile within the region.
Enhanced Due Diligence
Decision-grade due diligence for transactions, partnerships, and investments in Latin American markets. We identify political, reputational, regulatory, and corruption risk that standard diligence misses — drawing on direct knowledge of how business is conducted in the region.
Geopolitical & Country Risk
Clear-eyed assessments of political stability, regulatory exposure, corruption dynamics, and operational security across Latin American jurisdictions. Tailored for principals and investment committees evaluating market entry, expansion, or ongoing exposure.
Cross-Border Investment Risk
Intelligence support for capital deployment across Latin America. Pre-investment diligence, partner and counterparty vetting, and ongoing risk monitoring for investors, PE firms, and family offices operating in the region.
Investigative Support
Complex investigative support for legal matters, asset tracing, and sensitive situations in Latin American jurisdictions. Our work is structured to strengthen legal strategy, protect privilege, and meet evidentiary standards.
Security Consulting
Physical security risk assessments for facilities, personnel, and operations across Latin America. Executive security risk evaluations, travel security advisory, and crisis preparedness for organizations with regional exposure.
When Clients Engage Us for Latin America
Clients typically contact Veritas Intelligence for Latin America advisory when facing situations that demand regional expertise, absolute discretion, and intelligence they can act on immediately.
- Pre-investment due diligence for a transaction in Mexico, Colombia, Brazil, or Central America
- Market entry risk assessment for expansion into Latin American jurisdictions
- Background intelligence on a potential partner, counterparty, or acquisition target in the region
- Litigation support requiring discreet investigative work in Latin American countries
- Asset tracing across Latin American jurisdictions
- Security risk assessment for operations, facilities, or executive travel in the region
- Ongoing geopolitical risk monitoring tied to Latin American exposure
Latin America Exposure? Let's Talk.
Contact Veritas Intelligence to discuss your Latin America risk exposure. Engagements are selective and confidential. Consultations are provided without obligation.