Horizon Consulting and Private Investigations

Horizon Consulting and Private Investigations ALL IN SECURITY CONSULTING & PRIVTE INVESTIGATIONS INTHE LATAM AREA SINCE 1996 Consulting and Private Investigations in almost all matters

16/02/2026

Subject: Professional Advisory - Exercise Caution and Conduct Enhanced Due Diligence (PASEBRANDS / Humphrey Ambinda)
Colleagues,
This message is a professional advisory based on my direct experience. I recommend that investigators and industry contacts exercise caution and conduct enhanced due diligence before entering into any commercial arrangement with PASEBRANDS (including work conducted in or relating to Africa).
In my experience, communications and commitments did not meet expected professional standards. I encountered repeated delays, prolonged non-responsiveness, and commitments that were stated but not reliably executed. Accordingly, parties considering engagement should protect themselves by insisting on written terms, clear scope, verifiable milestones, and documented payment schedules.
Recommended Risk Controls
• Use written agreements defining scope, deliverables, timelines, and payment terms.
• Require payment schedules with specific dates and amounts; keep all commitments documented.
• Avoid advancing funds without verifiable performance milestones, especially where prior performance is unknown.
• Maintain contemporaneous records of communications and decisions.
If you would like additional context, you may contact me privately. Please interpret this advisory as a cautionary notice intended to promote professional standards and risk awareness, not as a personal attack.
Respectfully,

Juan C. Giraldo
HORIZON CPI LLC

When suspicions arise, the truth matters.At Horizon, we conduct corporate and private investigations to help organizatio...
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When suspicions arise, the truth matters.
At Horizon, we conduct corporate and private investigations to help organizations gain clarity and make the best decisions—often to protect and preserve their assets.

We don’t work with assumptions.
We work with verified evidence.

If you need answers, discretion, and certainty, we’re here.
👉 Schedule a private and confidential consultation.




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This is how we helped a company uncover internal fraud:
An employee was stealing, and early warning signs were already affecting operations.
When suspicion arises, intuition isn’t enough — you need facts.
At Horizon, we detect internal fraud through discreet, precise, and fully confidential investigative processes.
Your company cannot afford to operate with uncertainty.

👉 Book a private consultation.
🔐 Horizon | Corporate Investigation Services

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Insurance fraud can be complex and difficult to detect. Whether it’s staged accidents, fake injuries, or suspicious life insurance claims, these situations require professional investigation.

At Horizon, we are your trusted ally in uncovering the truth. Our expertise helps businesses and individuals protect themselves from fraudulent claims and unnecessary losses.

📌 Don’t take risks—trust the experts! If you suspect something isn’t right, we’re here to help.

📞 +57 6019199264 (COL)
📞 +1 9543546990 (USA)
🌎 horizoncpi.com

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Our team of expert private investigators is ready to uncover the truth and ensure justice is served. Contact us today and let us handle the investigation. 💼

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