Matías Nahón is the Managing Director of Cyber Intelligence Group. He is responsible for conducting complex investigations for clients in Argentina and throughout Latin America. He specializes in a wide range of investigative services, including internal fraud investigations, due diligence, litigation support, and asset tracing. Matías has conducted various surveillance cases involving the management of specialized technical teams and the compilation of evidence for litigation matters. He has also led cases related to counterfeiting, adulteration, and theft of products.

Professional Experience:

Asset Tracing:
Matías conducted an investigation revealing that the major assets of four Argentine entrepreneurs, working in partnership with a significant investment group, had been transferred from Argentina to Switzerland. After verification in Argentina, Chile, and Uruguay, he discovered assets valued at US$45 million. The search results were significantly useful for the client in debt collection.

Internal Fraud:
An important oil company in Bolivia received anonymous reports alleging that its staff, including some executives, was conspiring with certain suppliers to defraud the organization. Matías conducted a financial investigation of the suspects, successfully gathering evidence that led to the termination of almost all involved employees.

Litigation Support:
A leading chemical company in the agricultural industry faced various complaints about the quality of its product. An investigation led by Matías identified the main counterfeiter of these products, leading authorities to shut down illegal activities.

Competitive Intelligence:
He led a team investigating companies evading taxes, negatively impacting the client's business by creating unfair competition in terms of costs and sales conditions. The information gathered allowed the client to negotiate with competitors, reaching an extrajudicial agreement that enabled fair and favorable competition conditions.