Santiago, 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
Santiago, Dominican Republic Private Investigators
Our firm has private investigators working regularly in the Dominican Republic. Santiago, Dominican Republic is the second largest city in the Caribbean country of the Dominican Republic. It is a large metropolitan area in the part of the country known as Cibao. It is also known as the second capital of the Dominican Republic. This city does not have the large expensive enclosed shopping centers such as in the capital of Santo Domingo. However, the weather tends to be cooler in Santiago year round and the pace is slower. There are a few places to visit in Santiago for tourists and the countryside outside of Santiago is very beautiful to see. Our firm conducts many investigations in Santiago since there are numerous businesses located in the area and real estate is sold at a premium because it is very productive for purposes of raising cattle and for farming.
Private Investigators in Santiago, Dominican Republic
Santiago, 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