MultiLatin is managed by a core team of risk and compliance experts who possess more than twenty years of combined experience carrying out reputational due diligence and background checks.
Our core team leads a group of young & highly trained professionals coming from diverse professional disciplines including: fraud investigation; business intelligence; international relations, sociology and journalism among others.
Our team is multicultural and multilingual consisting of Canadian, Mexican and Spanish nationals who are fully versed in: English, Spanish, Portuguese, French and Catalan.
MultiLatin is based in Mexico City and has a network of corresponding offices located in major cities in Latin America & Europe including: Sao Paulo, Buenos Aires, Bogota, Santiago, Lima and Barcelona.
For more than 15 years, David Robillard has advised boards of directors and senior managers on business partnering, corporate investigations and competitive risks in a range of industries including mining, infrastructure and manufacturing.
Prior to founding Multilatin, he held several senior management positions with Kroll Associates, an international risk consultancy, where he was Country Manager in Spain and Mexico, as well as Deputy Regional Managing Director for Latin America and the Caribbean.
David Robillard is an author and lecturer on the subjects of corporate and reputational risks. He is considered a leading expert on the topic of crimes against business in Mexico.
With over 7 years of experience as a leading consultant in business intelligence and due diligence in Mexico, Meritxell Vila has advised on a wide variety of reputational risk issues for companies in private equity and banking sectors.
Before joining MultiLatin, she was a senior director at Kroll Associates, where she led several due diligence cases as well as investigative cases related to the US Foreign Corrupt Practices Act (FCPA).
Meritxell Vila is a former journalist, a role she practiced both in the United States and Mexico.
Alejandro brings to MultiLatin an extensive background in corporate communications and institutional sales within the mexican banking and private education sectors. Prior to joining MultiLatin, Alejandro was Director of Marketing at Organización La Salle, a privately held educational group.
According to David Robillard, MultiLatin's President, "Alejandro possesses a combination of vision and experience which will serve MultiLatin in our next phase of regional growth in Latin America. We are confident that our clients will identify with him and his approach to developing screening and due diligence solutions for employees and business partners across Latin America."
In most cases, companies can avoid fraud and corruption risks by simply verifying their employment candidates’ history. MultiLatin Employee Check solution is designed to reduce those risks when hiring a candidate for a key position in your company.
The greatest value of your company is its reputation. Do not let it be exposed to fraud and reputational risk by partnering with the wrong people. Adhere to policies requiring independent background checks on your trading partners and suppliers.
In order to determine the reputation and ability of an executive or a partner it may be necessary to consult with individual sources from industry, government, etc. MultiLatin has such in country resources to complement our background screening solutions.