With offices in Argentina, Panama, Brasil and the United States,C3 International Group is a Latin-American Company with a Global Reach. A boutique Private Intelligence Company, C3 International Grou...
With offices in Argentina, Panama, Brasil and the United States,C3 International Group is a Latin-American Company with a Global Reach. A boutique Private Intelligence Company, C3 International Group has more than 20 years of experience helping clients make confident decisions about people, assets, operations and security. Capable of tailoring our services to the client, we bring a multidisciplinary approach to complex factual, financial and business-critical investigations. Our services include corporate investigations, business Intelligence, risk management, Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT), trademark fraud, and forensic investigations. We also provide government consulting in the areas of labor law, governability and forensic accounting