International Private Investigation Services
Specialized fact-finding and confidential investigations throughout Latin America, the Caribbean and South Florida.
Our investigative specialties
- International Private Investigations →
- Corporate & Commercial Investigations →
- Background Investigations →
- Business & Investment Due Diligence →
- Fraud & Financial Investigations →
- Asset Investigations & Asset Tracing →
- Property & Real Estate Investigations →
- International Insurance Investigations →
- Death Investigations & Verification →
- Private & Individual Investigations →
- Missing Persons & Locates →
- Litigation Support & Legal Investigations →
- Surveillance & Field Investigations →
Professional Investigations for Businesses, Attorneys, Insurers and Individuals
The Latin America Group, Inc. provides confidential investigative and consulting services throughout Latin America, the Caribbean and South Florida. Our experience includes retired FBI Special Agents and experienced international police executives from Latin America and the Caribbean. We assist corporate clients, attorneys, financial institutions, insurers, investors, families and private individuals who need reliable information before making important decisions.
Assignments are planned according to the client's objectives, the jurisdiction involved and the availability of legally obtainable information. Our international associates support local inquiries, document verification, interviews, and factual reporting where appropriate.
Our Investigative Specialties
How We Assist Our Clients
Corporate Due Diligence and Background Verification
We assist clients with pre-transaction inquiries, company and individual background investigations, corporate registration checks, reputation inquiries, employment and credential verification, and other lawful due diligence. These investigations can help identify discrepancies and support informed business or investment decisions.
Explore this service →International Insurance and Death Investigations
Our work includes independent factual verification for insurers and other clients, including identity, reported incidents, documents, and deaths. The Latin America Group has handled numerous death investigation cases throughout Latin America and the Caribbean. Insurance inquiries are not limited to suspected fraud.
Explore this service →Litigation Support, Asset Inquiries and Locates
We assist attorneys and authorized clients with locating people and assets, verifying facts, obtaining legally accessible information, and supporting cross-border civil matters. Work is coordinated with qualified local professionals when required by law.
Explore this service →Private and Individual Investigations
Private individuals and families may request confidential background inquiries, missing-person locates, personal due diligence, and other lawful investigative assistance. Every assignment is reviewed for an appropriate scope and local legal requirements.
Explore this service →Investigations Across Latin America and the Caribbean
Explore our country and city pages for geographic coverage. Office addresses and investigative service coverage are presented separately.
View international coverage →