The Latin America Group, Inc.

Call Toll Free - (800)414-8008

Private Investigators in the Dominican Republic, Colombia, Brazil, Panama

Consultants throughout Latin America and the Caribbean

 

 

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Retired FBI, DEA and Former Foreign Police Officials

We are the largest and most experienced investigative consulting firm in Latin America

We have the experience and sources of information in foreign countries you need!  It is estimated that over 90% of the FOREIGN private investigation companies that have websites on the internet have NO EXPERIENCE or provide useless or false information to clients!  Most of the firms listed on the internet from the United States have NO FOREIGN professional experience.  Why risk placing your case in the hands of companies that have no foreign investigative experience? Ask us about our legitimate experience abroad. Our credentials are the best in the business.

International Litigation Support

International Corporate Investigations

  • South America

Private Investigators and Detectives in Venezuela, Argentina, Chile, Brazil, Bolivia, Colombia, Peru and Ecuador 

  • Central America and Mexico 

Private Investigators and Detectives in Mexico, Nicaragua, El Salvador, Costa Rica, Honduras, Guatemala, Belize and Panama

  • Caribbean

Private Investigators and Detectives in Dominican Republic,  Puerto Rico, Bahamas, Jamaica, Trinidad, Barbados, Grenada, St. Lucia, St.Maarten, U.S. Virgin Islands and Haiti

  • International Personal Injury Investigators
  • Law Firm and Insurance Company Investigative Support
  • Pre-employment Screening
  • Corporate Due Diligence Background Verification
  • Brand name and Trademark Infringement 
  • Missing Persons and Witness Interviews 
  • Business Forensic Accounting
  • Evidence Recovery and Computer Forensic Analysis 
  • Shipping and Manufacturing Fraud
  • Consumer Product Piracy
  • Pharmaceutical and Oil Industry Investigations
  • Bank Fraud and Embezzelment

    Private Investigation Offices:
    Miami, Puerto Rico, Bogota, Santo Domingo, Panama, 
    Santiago and Rio de Janeiro 
    (800) 414-8008 
    (954) 558-8765 (USA phone)

Our professional private investigators and international accident investigators conduct private investigations for law firms, insurance companies, financial investment firms, and corporate entities as well as individuals.

Private Detective and Private Investigator in Colombia, Dominican Republic, Bahamas, Panama, Brazil, Venezuela, Argentina, Chile, Ecuador, Costa Rica, Peru, Bolivia, Jamaica, Barbados, Trinidad, Belize, Honduras, Nicaragua, El Salvador and other Central/South American and Caribbean countries. Private Investigators in Puerto Rico.

    Our experienced associates speak both Spanish and Portuguese fluently.

      Membership in:American Society of Industrial Security (ASIS)
International Association of Chiefs of Police (IACP)
World Investigators Network (WIN)
Florida Association of Licensed Investigators (FALI)
Society of Former Special Agents of the FBI
Association of Former Intelligence Officers (AFIO) 

National Association of Legal Investigators (NALI)

World Association of Detectives (WAD)

Council of International Investigators

   We are part of the International Investigations Group Network and  U.S.Homeland Security-Network Associates. 
We are licensed and insured. Florida State License # 2400347

(800)414-8008

(954)558-8765

info@thelatinamericagroup.com

 

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Private Investigators in the Dominican Republic

The Latin America Group, Inc. is a full service consulting and private investigation firm.  Our private investigators, and consultants are licensed, bonded and fully insured. We also use licensed private investigators or attorneys in those countries where we don't have an office who we know and trust and are licensed.  Whether you're a large corporation, small business, law firm, insurance company or financial institution, we're prepared to meet all of your consulting and investigative needs. We offer thorough and efficient professional private investigation services. The Latin America Group, Inc. guarantees our clients the highest standards of confidentiality.

The Latin America Group, Inc. is the leading name in the litigation support, pre-employment screening, corporate private investigation, and consulting profession.

We have serviced the needs of numerous law firms representing both plaintiff and defense counsel in both civil and criminal cases. Our loss prevention programs and advice have kept corporate and small business clients from sustaining severe monetary and resource losses. The Latin America Group, Inc. offers the personalized service and quick turnaround time not typically associated with most investigation companies. We provide all types of consulting and private investigation services for attorneys, insurance companies, financial investment firms and both large or small businesses. Our private investigative team is available 24-hours a day, 7-days a week. We offer competitive rates and our exceptional service is well known in the international private investigation community.

Our firm is committed to the highest standards of confidentiality, thoroughness and efficiency. We have been highly praised by our clients and even other investigative companies for our honesty, integrity and quick response to investigative issues. The Latin America Group, Inc. utilizes the most expansive database and research resources in the private investigation/detective and consulting profession. Our in-country sources are responsible and reliable.

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Private Investigators in Brazil

We work with law firms throughout the U.S. who have cases that require investigation in Latin America and the Caribbean.  Our investigators have resolved issues in legal matters ranging from location of assets in divorce cases, locating witnesses in personal injury cases, obtaining signed statements in EEOC civil litigation, interviewing witnesses in property dispute matters and conducting background investigations of witnesses for criminal defense counsel.  Our firm can produce a positive result in investigative litigation support.  Our investigators can make the difference in preparing the case for either plaintiff or defense attorneys in civil cases and defense attorneys in criminal cases.  We also provide testimony as expert witnesses in civil cases relating to a host of judicial matters in Latin America and the Caribbean.  We prepare affidavits and provide subsequent testimony in court in support of our investigative reporting.  Juries and judges alike accept our conclusions because of our professional and thorough investigative techniques as well as our experience as former federal investigators and as private consultants.   

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Private Investigators in Argentina

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Private Investigators in Colombia

We conduct investigations for businesses in a variety of cases including trademark infringement in Latin America which is widespread.  Our team of forensic accounting investigators respond to suspected fraudulent activity by corporate executives. They are supported by our specialists in forensic computer analysis and recovery of information which clients often believe to have been deleted.  In fact, a substantial amount of such information is actually recoverable by our experts.  We also provide training for businesses in anti-money laundering and the Foreign Corrupt Practices Act.

In the corporate field we conduct due diligence background and pre-employment screening checks in Colombia, Panama, Brazil, Venezuela, the Dominican Republic and other countries in Central/South America and the Caribbean. Many of our clients request us to conduct these background inquiries on both individuals and corporate entities and their principals. Background investigations are an invaluable tool for businesses and individuals because of the rising concerns of employee misconduct, identity theft, embezzlement, terrorism and lawsuits. It is essential to find out the truth and to make the right choice regarding employees or companies with whom your firm does business.
The success or failure of any business is linked directly to the people it hires and the companies with whom they associate. Pre-employment screening and due diligence background checks conducted by our private investigators can reduce training costs, increase productivity, limit liability and preserve a business' image and integrity. Also, background investigations show that companies have made every effort to avoid hiring an employee who may harm their business or others. Courts have consistently ruled that companies can be held liable for negligent hiring if they do not thoroughly check the background of employees.

Our private investigations are always performed legally, impartially and with the highest standards of confidentiality.

Copyright© 2001, 2006, 2012   The Latin America Group, Inc.