Caracas, Venezuela Private Investigators

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Caracas, Venezuela Investigations

  • Business name or copyright violations

  • Background investigations of companies and individual principals

  • Due diligence relating to companies and potential spouses

  • Litigation support for attorneys

  • Legal support such as interviews and affidavits for law firms

  • Locate individuals or corporate entities in Latin America or the Caribbean
  • Missing family members

  • Hidden assets of companies or spouses

  • Corporate internal investigations including theft and kickback schemes

  • Admiralty and maritime investigations including accidents with injuries

  • Investigations relating to beneficiaries

  • Insurance investigation death cases

  • Electronic surveillance detection

  • Location of husbands or wives for child support payments

  • Family law, divorce and child custody investigations

  • Copyright violations and product piracy cases

  • Cheating spouse investigations including background¬†issues and surveillance

  • Computer forensic analysis investigations including hacking and intrusion cases

  • Business competitive intelligence investigations

  • Polygraph exams for employees and spouses

  • Service of process throughout Latin America and the Caribbean

  • Real estate fraud and probate investigations

  • Cargo theft investigations

  • Personal injury legal investigations

  • Executive protection throughout Latin America and the Caribbean

  • Narcotics investigations

  • Money laundering prevention

  • Foreign Corrupt Practices Act training

  • Corporate employee substance abuse investigations surveillance counter covert operations

  • Vendor mismanagement and / or theft or violation of contractual agreements

  • White collar crime asset tracing

  • Financial fraud investigations and bankruptcy court fraud

  • Identity theft cases

  • Intellectual property infringement

Caracas, Venezuela Private Investigators

We have private investigators in Venezuela. Caracas is the capital of the country of Venezuela. Unfortunately, today, since Venezuela is basically a communist country, chaos has taken over in Caracas and it has become the fourth largest murder capital per capita in the world. Numerous homicides are committed every weekend in Caracas and other street crime is very high. Tourists who visit this city should be extremely cautious due to the high crime situation in the country. Carjackings are a major problem and a former beauty queen and her husband we’re carjacked in Caracas approximately one year ago and killed by the perpetrators. The leftist regimes of Hugo Chavez and after his death his crony Nicolas Maduro have basically destroyed the economy of the country, confiscated private property and corporate entities and left Venezuela and Caracas, in particular, in shambles. Grocery stores are empty and a small band of thugs surrounding the president of this country run everything including making decisions as to who can receive what food they need. It is indeed a dark time in the history of Venezuela at this point. Our private investigators in Venezuela who operate in handle investigations in Caracas have to be extremely careful due to the repressive government in power in Venezuela and the very high crime rate. Therefore, the cost of investigations in Venezuela are more expensive than many other Latin American countries.

Private Investigators in Caracas, Venezuela

Caracas, Venezuela Investigations

  • International spousal investigations

  • Cyber Internet incursions

  • Extortion and human trafficking cases

  • Employee misconduct

  • Unsolved criminal cases

  • Corporate investment matters

  • Substance abuse cases

  • Wrongful death legal cases

  • Physical and corporate security issues

  • Arson investigations

  • Auto accident and injury cases in Latin America and the Caribbean

  • Aviation accidents and antitrust law violations

  • Business partner misconduct

  • Investigation of charitable organizations internationally

  • Violation of confidentiality agreements or conflict of interest cases

  • Cruise ship accidents

  • Tax debts by companies or individuals in foreign countries

  • Protection of corporate data and computer systems

  • Legal discovery requirements in Latin America and the Caribbean

  • Investment strategies abroad

  • Franchising law violations

  • Receipt of gifts or money by employees from customers

  • Pre-employment assistance for human resource departments

  • Foreign mediation in civil cases

  • Foreign immigration employment support

  • Pharmaceutical and products liability investigations

  • Real estate disputes abroad

  • Risk assessments for new business initiation

  • Toxic tort cases in foreign countries

  • Workplace security in foreign countries

  • Employment termination legal disputes in Latin America and the Caribbean

  • Witness statements for legal cases and supporting affidavits