Private Investigators in Latin America, Caribbean, Europe and East Asia
Call toll Free 1(800)428-7944
Dominican Republic Private Investigators
Brazil Private Investigation Agency
Former Federal Law Enforcement and Foreign Police Officials
International Legal Investigators and Litigation Support
International Corporate Background and Fraud Investigations
• Litigation support investigators
• Accident Investigations
• Probate and Family Law Investigators
• Business intelligence investigations
• Pre-employment Screening
• Corporate Background Verification and Fraud
• Select Individual Investigations
Private Investigators and Detectives in the Philippines, Thailand, Japan, China, Taiwan, Hong Kong, Korea, Malaysia, Indonesia, Singapore, Vietnam, Cambodia as well as Australia
Private Investigators and Detectives in Peru, Colombia, Venezuela, Bolivia, Chile, Ecuador, Argentina, Brazil and throughout South America
Private Investigators and Detectives in Guatemala, Panama, Costa Rica, Nicaragua, El Salvador, Honduras and throughout Central America
The Dominican Republic private investigators in our office in Santo Domingo, Dominican Republic have the best professional credentials in the Caribbean. Our private detectives in Puerto Rico, Haiti, Jamaica, Trinidad, Bahamas, Barbados, Grenada, Curacao, Aruba, St. Maarten and the U.S. Virgin Islands are the most experienced throughout the Caribbean.
Our investigative efforts on behalf of law firms both from the U.S. and Europe are well known as being responsive and impartial. Many smaller firms in foreign countries are extremely corrupt and often betray the trust of clients. Many law firms from both the U.S. and Europe as well as Asia have utilized our services in Southeast Asia, Latin America and the Caribbean. Our investigators have resolved issues in legal matters ranging from location of assets in divorce cases, locating witnesses in personal injury cases, obtaining signed statements in EEOC civil litigation, interviewing witnesses in property dispute matters and conducting background investigations of witnesses for criminal defense counsel.
In the legal community, our firm is known as the problem solver and the best evidence gathering company abroad. Upon request we can provide a long list of law firms that will provide you as the client law firm with the assurances you need to trust our firm to conduct your legal investigation. Let us support your litigation and provide your firm with the evidence you need or information which has to be gathered. As many law firms have already discovered, our company is the best in the business.
Dominican Republic Private Investigators
Panama Consulting Firm
Brazil Private Investigations
Offices in the United States: Miami and New York International Offices: Santo Domingo, Bogota, Panama City, Rio de Janeiro, Manila and Madrid
1806 N. Flamingo Road-Suite 300
Pembroke Pines, FL 33028 (Miami)
600 Third Avenue-2nd Floor
New York, New York 10016 (New York)
We are licensed and insured. In those countries where we have no offices we use the services of licensed investigators and attorneys who we know and trust. Most of these experienced investigators are attorneys or FBI National Academy graduates.
Caution should be used when dealing with internet websites where the producers claim to be local investigators. Many “local” investigators are incompetent and/or frauds. Others produce websites in mass from India and China and claim to be “local” investigators when in fact that are simply looking for easy money from unknowing Americans and Europeans. Ask to speak to one of the investigators who calls you back and discuss his or her background as an investigator. If they tell you they were former law enforcement/intel at the federal level in the United States ask them what former federal agent associations they are members of and then verify the information.
Our professional consultants and private investigators conduct private investigations for corporations, law firms, insurance companies, financial investment firms, and other business entities as well as individuals in a variety of locations. Our experienced associates speak Spanish, French and Portuguese. We are members of the following Associations:
Better Business Bureau
Council of International Investigators
American Society of Industrial Security (ASIS)
International Association of Chiefs of Police (IACP)
World Investigators Network (WIN)
Florida Association of Licensed Investigators (FALI)
Society of Former Special Agents of the FBI
We conduct corporate stockholder background screening checks in the Philippines, Thailand, Japan, Korea, China, Taiwan, Vietnam, Cambodia, Malaysia, Indonesia, Singapore and Australia. Also, we handle background checks throughout Central/South America and the Caribbean. We have investigated cases in the Philippines, Indonesia, Malaysia, Cambodia, Singapore, Thailand, India, Korea, Japan and China.
In addition, we have worked matters in Colombia, Venezuela, Brazil, Chile, Argentina, Bolivia and Ecuador in South America and in Panama, Costa Rica, Nicaragua, Honduras, El Salvador and Belize in Central America. Complicated investigations have been conducted by our firm in nearly every country in the Caribbean.