Buenos Aires, Argentina 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
Buenos Aires, Argentina Private Investigators


Buenos Aires is the very large cosmopolitan capital of Argentina. Our private investigators in Argentina operate in Buenos Aires, Argentina and throughout the country. Buenos Aires is known for its European atmosphere although at heart, Argentinians are definitely Latin Americans. They are very passionate about their soccer teams famous beef steaks and their tango. Their nightlife is very impressive and the city is vibrant after dark. Its center is the 16th-century Plaza de Mayo, lined with modern buildings plus such stately buildings including Casa Rosada, the iconic, balconied presidential palace. Microcentro is one of the best shopping areas and Florida Street is the main shopping thoroughfare. Other attractions include Plaza San Martín, a busy park that was once the site of a bullfighting arena. Buenos Aires is a beautiful city but unfortunately, thanks to Cristina Fernandez, the latest leftist president of the country, the treasury is nearly bankrupt and the economy is in shambles. Citizens can’t even freely transfer money out of Argentina since the socialist government fears a run on the banks. We conduct numerous investigations in Argentina and provide services of all types in the country.
Private Investigators in Buenos Aires, Argentina
Buenos Aires, Argentina 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