Samana, Dominican Republic Private Investigators

Samana, Dominican Republic 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