We specialize in background investigations, missing persons, asset searches and physical surveillances in Santo Domingo and Punta Cana, Dominican Republic
Call Toll Free 1 (800)428-7944
Ave. Independencia 901
Santo Domingo, Dominican Republic
Main Office located in Miami, Florida
We have offices located throughout the Caribbean
Dominican Republic Private Investigators
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:
INDIVIDUAL CLIENTS WITH SPECIAL INVESTIGATIVE NEEDS
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.
We are proud members of the following organizations:
World Investigators Network
Council of International Investigators
Florida Association of Licensed Investigators