Founded in 1999, CI Associates provides critical business intelligence and investigative services to help clients mitigate risk and make informed strategic decisions. The firm supports corporations, financial institutions, and law firms by conducting complex due diligence for mergers and acquisitions, pre-IPO vetting, and third-party partnerships. Their services also include corporate investigations into fraud, asset tracing, litigation support, and managing security risks for clients operating in challenging environments.

Founded in

Chile