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