Private Investigators Dominican Republic, Colombia, Brazil, Panama
Consultants 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 Latin America and the Caribbean
that you need! It is estimated that over 90% of the truly local FOREIGN private investigation companies that have
websites on the internet have NO EXPERIENCE or provide useless or false information to clients! Also, many individuals
from India and China actually create websites claiming to be local private investigators. These fraudsters just prepare
identical websites for every country worldwide and know nothing about Latin America or the Caribbean, 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, fraudsters or website creators from India who
have never even set foot in the country where they claim to be your local private investigators? Ask us about our legitimate
experience abroad. Our credentials are the best in the business.
Support including Service of Process
International Corporate Investigations
Private Investigators and Detectives in Venezuela, Argentina, Chile, Brazil, Bolivia, Colombia,
Peru, Ecuador and Uruguay
Investigators and Detectives in Mexico, Nicaragua, El Salvador, Costa Rica, Honduras, Guatemala, Belize and Panama
Private Investigators 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
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 Investigators Dominican Republic, Colombia, Panama and Brazil are uniquely qualified due to their extensive in-country
experience, We also have investigators in Venezuela, Argentina, Chile, Ecuador, Costa Rica, Peru, Bolivia, Jamaica,
Barbados, Trinidad, Belize, Honduras, Nicaragua, El Salvador, Puerto Rico and other Central/South American and Caribbean countries.
Our experienced associates speak both Spanish and Portuguese fluently.
Membership in:American Society of Industrial Security (ASIS)
International Association of Chiefs of Police (IACP)
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
Private Investigators 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.
Private Investigators Brazil
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 Argentina
Private Investigators Chile
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.
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