Private Investigators in the Dominican Republic, Colombia, Brazil, Panama
throughout Latin America and the Caribbean
Retired FBI, DEA and Former Foreign Police Officials
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.
Investigators and Detectives in Venezuela, Argentina, Chile, Brazil, Bolivia, Colombia, Peru and Ecuador
Private Investigators and Detectives in Nicaragua, El Salvador, Costa
Rica, Honduras, Guatemala, Belize and Panama
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
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
Miami, Puerto Rico, Bogota, Santo Domingo, Panama, Santiago and Rio de Janeiro
(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.
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
Society of Former Special Agents of the FBI
Association of Former Intelligence Officers (AFIO)
Association of Legal Investigators (NALI)
World Association of Detectives (WAD)
Council of International Investigators
are part of the International Investigations Group Network and U.S.Homeland Security-Network Associates.
We are licensed and insured. Florida State License # 2400347
Investigators in the Dominican Republic
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.
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.
Private Investigators in Argentina
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.
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.
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.