Retired FBI, DEA and Former Foreign Police Officials
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 inVenezuela, Argentina, Chile,
Brazil, Bolivia, Colombia,
Peru and Ecuador
Central
America
Private Investigators
and Detectives in 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 Background Verification
Marital Disputes and Missing Persons
Forensic Accounting
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 (USA) (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)
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
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.
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.
Private Investigators in Argentina
Private Investigators in Colombia
We conduct background and pre-employment screening
checks in Colombia, Panama, 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 and identity theft, embezzlement, terrorism and lawsuits. It is essential to find out the truth and to determine
the right choice for you and your company. The success or failure of any business is linked directly to the people it hires
and the companies it does business with. Pre-employment screening or background checks conducted by our private investigators
and detectives 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 check
the background of employees.
Our private investigations are always performed legally, impartially and with the
highest standards of confidentiality.