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