DRRT INVESTIGATIONS, LLC
MIAMI, FLORIDA

DRRT Investigations, Governance & Compliance LLP is a premier firm specializing in security and risk management programs designed for corporations, financial institutions, law firms, and governmental organizations across the globe. Established on November 24, 2014, and headquartered at 100 SE 2nd Street, Suite 3400, Miami, FL, DRRT offers comprehensive solutions to counter various security threats and prevent potential losses. The firm stands out in its ability to respond robustly if a crime occurs; their investigative team rigorously gathers evidence, ensuring the development of strong cases for judicial referral. With deep forensic experience and investigative prowess, DRRT aids clients in asset recovery and compensation achievement when theft or fraud incidents arise. The expertise areas of DRRT Investigations encompass internal and external corporate investigations focusing on crimes like corporate fraud, intellectual property theft, as well as matters related to corporate governance and compliance. This includes adhering to stringent standards governed by regulations such as Anti-Money Laundering (AML) policies, the Bank Secrecy Act (BSA), Foreign Corrupt Practices Act (FCPA), guidelines by the Securities and Exchange Commission (SEC), and Sarbanes-Oxley provisions. With a robust leadership led by Alejandro Garcia as Manager, DRRT remains committed to its mission of assisting clients worldwide in achieving their security goals. The firm is registered under the status of Florida.Models.Dos.FloridaCompanyStatus with a filed number L14000181868 and operates mainly in Miami-Dade County. With last annual report filings up to February 20, 2024 covering the year 2024, DRRT Investigations maintains an active role and reinstantiated status post their event on October 6, 2021. For more information, visit their website at drrtinvestigations.com or contact them via phone at (305) 423-4935 or (305) 375-8050.