SERVICES

Investigations

Since 2006, Southern Pulse has successfully completed dozens of investigations across the Americas, Africa, and Europe. Below is a short list of successfully conducted investigations:

1. PERU - Uncovered a widespread wiretapping network in Lima, Peru that targeted private businesses operating across several sectors.
2. GUYANA - Conducted field research for clients on diamond smuggling between Guyana and Venezuela, and the corresponding diamond laundering network between Guyana, Venezuela, Dubai, and Iran.
3. El SALVADOR - Mapped the presence and influence of street gangs inside the Salvadoran prison system, focused on extortion networks and its earnings across the country.
4. ECUADOR - Followed the theft of over a half-ton of Blackberry smart phone devices, discovering the presence of a highly-organized criminal network seamlessly attached to the Ecuadorian customs agency.
5. BRAZIL - Discovered the presence of a series of fraudulent pharmaceutical companies illegally established to target international investors for international investment.
6. MEXICO - Mapped the presence and efficacy of organized cargo theft rings in central Mexico, in the states of Puebla, Mexico, Morelos, and Jalisco.

Our investigations teams are located across the Americas, and combine the use of senior and junior investigators dispatched to leverage the Southern Pulse network to uncover unpublished information, court and government documents, and conduct discreet investigations across the Americas.