Retired FBI,DEA and Foreign Police Officials
Class action lawsuit investigators Insurance Investigations Probate and Family Law Investigators Litigation Investigative Support Pre-employment Screening Corporate Background Verification and Fraud Full Service Private Investigation Firm
Asia
Private Investigators and Detectives in the Philippines, Thailand, Japan, China, Taiwan, Hong Kong, Korea, Malaysia, Indonesia, Singapore, Vietnam, Cambodia as well as Australia South America Private Investigators and Detectives in Colombia, Venezuela, Bolivia, Chile, Ecuador, Argentina, Brazil and throughout South America
Central America Private Investigators and Detectives in Mexico, Belize, Panama, Costa Rica, Nicaragua, El Salvador, Honduras and throughout Central America Caribbean Private Investigators and Detectives in Dominican Republic, Haiti, Bahamas, Barbados, Grenada, St. Maarten, U.S. Virgin Islands, Puerto Rico and throughout the Caribbean
Private Investigation Offices: Miami, Florida(USA), Santo Domingo, Dominican Republic, Bogota, Colombia, Panama City, Panama, Santiago, Chile and Rio de Janeiro, Brazil. We also have offices in Manila, Philippines and Bangkok, Thailand. (800) 414-8008 (USA) (954) 558-8765 (USA phone)
Our professional private investigators and consultants conduct private investigations for law firms, insurance companies, financial investment firms, and corporate entities as well as individuals in a variety of locations.
Our experienced associates speak Spanish, French and Portuguese.
Membership in: 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 World Association of Detectives (WAD)
We are part of the U.S. Homeland Security-Network Associates and a subsidiary of The Latin America Group, Inc. We are licensed and insured.
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International Investigations Group, a subsidiary of The Latin America Group, Inc.is a full service international consulting and private investigation firm. Our private investigators, and consultants are licensed, bonded and fully insured. Whether you're a large corporation, small business, law firm, insurance company or financial institution, we're prepared to meet all of your consulting and investigative needs. We offer thorough and efficient professional private investigation services. International Investigations Group, guarantees our clients the highest standards of confidentiality.
International Investigations Group is the leading name in the international accident investigatios, litigation support, pre-employment screening, corporate private investigation, and consulting profession.
We have serviced the needs of numerous law firms representing both plaintiff and defense counsel in both civil and criminal cases. Our loss prevention programs and advice have kept corporate and small business clients from sustaining severe monetary and resource losses. International Investigations Group offers the personalized service and quick turnaround time not typically associated with most investigation companies. We provide all types of consulting and private investigation services for attorneys, insurance companies, financial investment firms and both large or small businesses. Our private investigative team is available 24-hours a day, 7-days a week. We offer competitive rates and our exceptional service is well known in the international private investigation community.
Our firm is committed to the highest standards of confidentiality, thoroughness and efficiency. We have been highly praised by our clients and even other investigative companies for our honesty, integrity and quick response to investigative issues. International Investigations Group utilizes the most expansive database and research resources in the private investigation/detective and consulting profession. Our in-country sources are responsible and reliable.
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Private Investigators in Colombia We work with law firms throughout the U.S. who have cases that require investigation 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. Our firm can produce a positive result in investigative litigation support. Our investigators can make the difference in preparing the case for either plaintiff or defense attorneys in civil cases and defense attorneys in criminal cases.
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Private Investigators in the Philippines
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We conduct background and pre-employment 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. Many of our clients request us to conduct these background inquiries on both individuals and corporate entities and their principals. Background investigations are an invaluable tool for businesses and individuals because of the rising concerns of employee and identity theft, embezzlement, terrorism and lawsuits. It is essential to find out the truth and to determine the right choice for you and your company. The success or failure of any business is linked directly to the people it hires and the companies it does business with. Pre-employment screening or background checks conducted by our private investigators and detectives can reduce training costs, increase productivity, limit liability and preserve a business' image and integrity. Also, background investigations show that companies have made every effort to avoid hiring an employee who may harm their business or others. Courts have consistently ruled that companies can be held liable for negligent hiring if they do not check the background of employees.
Our private investigations are always performed legally, impartially and with the highest standards of confidentiality.
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