About us
The Loyalty Standard
Ethics and loyalty are the foundation of our core business and the guiding principles of our effective, guaranteed, and verifiable actions
About us
About CBA Group
We started our operations in the year 2000, actively participating in anti-piracy campaigns throughout Latin America. During this time, we have forged strong connections with professionals who later joined our team of investigators, focused on company and individual verification in the context of regulatory compliance.
In recent years, we have expanded our presence in the European continent, allowing us to offer our services in countries such as Spain and Portugal, with the fervent goal of soon opening our offices in Madrid.
At CBA Group, our mission is to provide our clients with high-quality solutions that enable them to make informed decisions and protect their business interests. We strive to exceed expectations in every project and build lasting relationships based on trust and satisfaction.
We aspire to be the benchmark company in the industry, providing high-quality solutions that empower our clients to make informed decisions and safeguard their business interests. Our vision is to consistently exceed expectations and nurture strong relationships built on trust and customer satisfaction.
Integrity: Act with honesty, ethics, and transparency in all interactions with clients and other stakeholders. Adhere to the highest standards of professional conduct.
Confidentiality: Safeguard and protect clients' confidential and private information, ensuring its proper handling in accordance with applicable laws and regulations.
Excellence: Strive for excellence in everything we do, providing high-quality services and precision for strategic decision-making.
Innovation: Stay abreast of the latest trends, regulations, and best practices in the field of Corporate Intelligence, Trademark Protection, and Claims Settlement. Encourage creativity and innovation to deliver new and efficient solutions to our clients
Our Partnerships:
Partnerships
Our Managing Partners participate annually in:
- PEC (Commercial Ethics Pact)
- International Association of Insurance Law
- IACC (International AntiCounterfeiting Coalition)
- INTA (International Trademark Association)
- ASIPI (Inter-American Association of Intellectual Property).
Specialists
Our tactical team of specialized professionals is composed of former intelligence officers, military personnel, lawyers, investigative journalists, forensic accountants, computer experts, investigative case analysts, and security system analysts, who together provide a comprehensive service.
Partners
