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Special Operations Investigation

Professional Background Checks

We provide professional background checks for individuals or business entities.

Learn about our Security Consulting
Background Checks

Over 30 years of experience in security consulting

Our experience in the security consulting business ensures our background checks provide our clients with the most professional analysis possible.

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C-TPAT services

Criminal & Civil Background checks

We specialize in an emphasis on background checks in Mexico, Central America and South America

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Background Checks by Special Operations Investigation


We specialize in background checks with an emphasis in Mexico, Central America and South America. We provide professional criminal and civil services for Federal and State Investigative Agencies, Financial Institutions, Energy Companies, Mult-National Electronic Firms and Major Corporations.

  • Mexico Background checks
  • Central America Background checks
  • South America Background checks
  • Criminal Background Check
  • Civil Background Checks

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    Security Consulting & Honest Experience

    Latest News

    SOI Website Launch

    March 2017

    We are excited to launch our new website! Built on responsive technology, it looks great on all devices. SOI online gives our potential clients a better understanding of our full service, professional security consulting.

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    Looking to talk or want to start dialog about your security needs? Click Here to Contact Us online and well be in touch with information about our services.

    Special Operations Investigation
    About SOI

    Special Operations Investigation, SOI is a security consultancy company with over 30 years experience that provides assistance with Corporate Intelligence, Due Diligence, Supply Chain, Transportation and Background Investigations. We provide an emphasis on Mexico, Central and South America.

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