Punta Cana Bavaro, Dominican Republic Investigators

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Punta Cana Bavaro, 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

Punta Cana Bavaro Private Investigators

Our company has private investigators in Punta Cana, Dominican Republic. Punta Cana is a beautiful expansive beach area with numerous resorts located in the area. Most of the resorts are very modern unlike Puerto Plata which is older and needs improvement. In Punta Cana, the numerous resorts are usually all inclusive including food and beverages of your choice. All of the resorts have one or more beautiful pool areas and fabulous beach locations dotted with tiki huts. They also offer nightly shows to entertain the tourists both from other areas of the Dominican Republic and abroad. The Punta Cana resort areas are extremely safe for tourists to visit. The hotels and resorts in Punta Cana Bavaro provide very good security for guests. Also, there are very few towns nearby and those that are close only have a small population of locals. Our private detectives in the Dominican Republic conduct a large number of investigations in Punta Cana relating to real estate investment especially in the area of fraudulent offerings by individuals. Many Europeans and America citizens have been the subject of scams by profiteers who advertise a new real estate development for sale in Punta Cana which often never materializes. Many investors have lost a substantial amount of money in these types of transactions. There are numerous legitimate condominiums and homes that are sold in the area Punta Cana but the location is becoming very expensive. This is probably due to its popularity among tourists due to the wonderful beaches and great security situation. In addition to real estate transaction investigations, our firm handles a large number of infidelity cases and we conduct physical surveillances of suspected spouses having marital affairs staying at the resorts.

Private Investigators in Punta Cana, Dominican Republic

Punta Cana Bavaro, Dominican Republic 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