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Main Office located in Miami, Florida
Phone: (305)803-4308(USA)
We have offices located throughout the Caribbean
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We are a full service private investigation firm serving LAW FIRMS, CORPORATE ENTITIES, INSURANCE COMPANIES
AND SELECT INDIVIDUALS. We are former U.S. Federal Law Enforcement Officers and our associates are retired high level
local Dominican Police. We also have local licensed Dominican attorneys who work closely with us.
We
are experienced and knowledgeable regarding foreign investigations and Dominican law. Our main office is located in
Miami, Florida and in those instances where we don't have an office in the Caribbean we only use licensed local investigators
or licensed attorneys. The principals of our firm are U.S. Citizens that believe in prompt results and thorough investigations.
We are honest and maintain the confidentiality of investigations unlike many local Dominican so-called "investigators".
We pride ourselves on client satisfaction.
We work with law firms throughout the U.S. and Europe who have cases that require investigation in the Dominican Republic. 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.
Our business services include the following:
ATTORNEYS
Personal Injury litigation support
Missing asset location
Missing heirs and witnesses
Interviewing witnesses
Probate issues
Divorce dispute
matters
PRIVATE INVESTIGATORS
CORPORATIONS DOMINICAN REPUBLIC
Pre-employment background investigations
Fraudulent activity
by franchising firms
Verify potential business partners assets and veracity
Determine financial status of company
Management fraud schemes
INSURANCE COMPANIES
Live and well investigations
Fraudulent claims
Verify
Death of insured
Locate beneficiaries
In addition to law firm, corporate and insurance company investigations, we also provide guidance for individuals seeking assistance with regard to their marital situation. Clients often wish to know the facts about a person's background and history when they are in the process of preparing to marry a foreign Dominican National. It is essential that a background investigation be conducted before commiting to the marriage of a Dominican. Although many Dominicans are interested in permanent relationships, some are interested in marriage for the sole purpose of securing permanent resident status in the United States or European countries.
A complete historical record check is essential
to be certain that the potential husband or wife has no criminal record, is not married to somebody else and to determine
the number of children and their financial status. We have handled cases where the intended bride was married to somebody
else, using the name of a third person and had a criminal record for prostitution. We also have had cases of Dominican men
that had criminal records for fraud, had numerous children by other women and were penniless although the U.S. Citizen believed
they had no children and owned a thriving business. Investment in a thorough background investigation can prevent a lifetime
of mental anguish and regret.
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PRIVATE INVESTIGATORS AND DETECTIVES IN THE DOMINICAN REPUBLIC |
World Investigators Network
World Association of Detectives
ASIS
Florida Association of Licensed Investigators
