Buenos Aires, Argentina Private Investigators

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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