Consinfo

Name

Consinfo

Legal name

Consinfo MX

Website

https://consinfo.mx

Company type

Private

Founded year

1989

Operating status

Operating

Headcount range

11–50 employees

Ownership category

akta.pro rank

Product category

Security Consulting Services

NAICS

Management Consulting Services (54161), Other Scientific and Technical Consulting Services (54169)

akta.pro primary industry

Fraud Risk & Financial Crime Controls Advisory (BPAKADAL)

akta.pro secondary industries

Risk, Compliance & Internal Controls Consulting (BPAHACAJ), Compliance Technology, GRC Platforms & Controls Automation Advisory (BPAHAFAO)

Keywords

• Security consulting
• Crisis management
• Compliance programs
• Due diligence investigations
• Executive search

Headquarters

HQ city

Mexico City

HQ country

Mexico

HQ region

Latin America

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure

Revenue model

1. Professional Security Consulting Services: Comprehensive security consulting and advisory services provided to commercial clients, including risk assessment, process evaluation, and strategic security planning. Revenue is generated through project-based engagements and ongoing consulting retainer relationships.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels2 records

Core offering

Consinfo MX provides integrated security and risk management consulting services to Mexican corporate clients, encompassing security consulting (supply chain, audits, monitoring centers, process evaluation), crisis management using a proprietary methodology, compliance program design and auditing, corporate integrity and due diligence investigations, executive search, and general investigations. The firm also acts as an authorized distributor of Converus credibility assessment technology as part of its evaluation service offerings.

Product overview

Consinfo is a Mexican security consulting firm with 35+ years of experience offering a portfolio of integrated security and risk management services. The company operates as a single-service firm rather than a platform-plus-modules architecture, providing six core service lines: Security Consulting (covering supply chain, audits, monitoring centers, and technological systems), Crisis Management (proprietary methodology for incident response), Compliance Programs (ethics and regulatory compliance), Integrity Services (due diligence and investigations), Executive Search, and General Investigations. The services are designed to help businesses identify operational risks, optimize resources through process automation, and implement quality protection measures.

Differentiator

Problem solved

Functional benefit

Products and services

• Security Consulting (Consultoría en seguridad) Integral security consulting services for commercial clients covering supply chain security, audit programs, monitoring centers, process evaluation, and technological security systems implementation, delivered through professional consulting engagements.
• Crisis Management (Manejo de crisis) Crisis management and incident administration services using a proprietary, proven methodology, including risk analysis, potential risk identification, risk level determination, action plan development, simulation exercises, and program auditing.
• Compliance Programs (Programas de cumplimiento) Compliance programs focused on establishing ethical conduct codes, educating employees, and ensuring adherence to regulatory requirements through program design, administration, audits, trust certification, and personnel training to meet compliance goals.
• Integrity and Due Diligence (Integridad) Corporate integrity and due diligence services including corporate investigations, due diligence, reputation assessment of persons and companies, property and lien research, anti-money laundering support, and trademark protection.
• Executive Search (Búsqueda de ejecutivos) Executive search services including candidate selection, market-based salary evaluation, job description and organizational structure advisory, and broader talent acquisition support for corporate clients.
• Investigations (Investigaciones) Systematic investigation services for information gathering and documentation to clarify corporate, criminal, and commercial issues including financial crimes, transit theft, litigation and IP support, government relations, and unexplained provenance of resources.
• Converus Credibility Assessment Technology (Authorized Distribution) Distribution and application of Converus scientifically validated credibility assessment technology for finding the truth quickly, integrated into Consinfo's security, integrity, and personnel evaluation offerings.

Quantifiable outcome

• 90% improvement in security levels for clients through implementation of quality processes
• +1 more outcomes

Segments3 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature2 records

Partnerships

One partnership is on record.

• ConveruscoreTechnology or IntegrationConverus is an authorized distributor partner of Consinfo MX. Converus provides scientifically validated credibility assessment technologies for quickly finding truth. Consinfo distributes Converus products as part of their comprehensive security and evaluation service offerings in the Mexican market.

Scale indicators3 records

Recent moves4 records

Expansion highlights4 records

Broad incumbents

• EY Mexico (Ernst & Young): Big Four firm providing risk advisory, fraud investigation, and AML compliance in Mexico. Directly competes for compliance and integrity work that Consinfo serves.
• BDO Mexico: Mid-tier global advisory firm with strong Mexican presence providing risk, compliance, and forensic services. Comparable in target market and service mix to Consinfo.
• Deloitte Mexico: Big Four advisory practice in Mexico offering risk, compliance, and internal controls consulting. Competes with Consinfo on compliance programs, audit, and governance mandates for enterprise clients.
• KPMG Mexico: Big Four firm with a risk consulting practice covering compliance, internal audit, and forensic investigations in Mexico; competes with Consinfo's compliance and integrity offerings.
• FTI Consulting: Global advisory firm with a dedicated investigations and risk segment. Comparable to Consinfo on integrity, due diligence, and corporate investigations, but with much broader service breadth.

Emerging players

• Stroz Friedberg (Aon): Digital forensics, investigations, and risk consulting practice within Aon. Comparable to Consinfo's investigations and integrity services, with a more technology-forward positioning.

Regional players

• Salles, Sainz – Grant Thornton: Mexican professional services firm providing risk, compliance, and due diligence in the Mexican market. Closely comparable as a domestic competitor with similar regional focus.

Direct peers

• Pinkerton: Corporate investigations, security consulting, and risk advisory firm with strong presence in the Americas. Closely comparable to Consinfo's investigations and supply-chain security offerings.
• Control Risks: Specialist risk consultancy offering crisis management, security consulting, and integrity/due diligence services. Overlaps almost one-to-one with Consinfo's six service lines.
• Kroll: Global investigations, security consulting, and corporate due diligence firm. Directly comparable to Consinfo's integrity, investigations, and corporate security work, but at significantly larger global scale.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xx.com/_CONSINFO
• Facebookfacebook.com/100063764445362
• LinkedInlinkedin.com/company/consinfo

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Consinfo