We specialize in pre-employment screening,  law firm support and physical surveillances in Santo Domingo and Punta Cana, Dominican Republic

Call Toll Free  (800) 428-7944
Ave. Independencia 901
Santo Domingo, Dominican Republic

Main Office located in Miami, Florida

Phone: (305)803-4308(USA)

We have offices located throughout the Caribbean


Dominican Republic Private Investigators


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 we have been condicting investigations in the Dominican Republic for the last 15 years.  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 and honest straight-forward advice for the law firm, company or individual we represent. 

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.

Santo Domingo, Dominican Republic Private Investigators

Our business services include the following:

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

Live and well investigations
Fraudulent claims
Verify Death of insured
Locate beneficiaries


With regard to corporate investigations we often locate assets of companies, conduct due diligence background inquiries on companies and their principals.  We handle pre-employment screening of potential employees from the Dominican Republic.   Our retired federal agents and attorneys also work piracy investigations as well as internal fraud matters.

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.


We are proud members of the following organizations:

World Investigators Network
Council of International Investigators
Florida Association of Licensed Investigators