Dominican Republic Private Investigator Operations - Cities
private investigators in Santo Domingo, Dominican Republic
private investigators in Santiago, Dominican Republic
private investigators in Puerto Plata, Dominican Republic
private investigators in Punta Cana, Dominican Republic
private investigators in La Romana, Dominican Republic
private investigators in Haina, Dominican Republic
private investigators in San Pedro de Macoris, Dominican Republic
private investigators in Sosua, Dominican Republic
private investigators in Cabarete, Dominican Republic
private investigators in Higuey, Dominican Republic
private investigators in Bonao, Dominican Republic
private investigators in San Francisco de Macoris, Dominican Republic
private investigators in Azua, Dominican Republic
private investigators in La Vega, Dominican Republic
private investigators in Barahona, Dominican Republic
Dominican Republic Private Investigators
Our Dominican Republic Private Investigators in the Caribbean are totally different than investigators in the United States. Dominican Republic is a unique country and each jurisdiction in the Caribbean and throughout Latin America are totally different than Canada, Europe or, as mentioned before, the United States. Dominican Republic has special problems which are familiar to our investigators who work there. In Latin America, for example, in most instances, including Dominican Republic, there are no public records to speak of except minimal corporate organization documentation which in most cases is totally incomplete. Civil registries throughout Latin America and the Caribbean provide only a minimal amount of information which is required to conduct background investigations and due diligence inquiries. Our firm uses trusted and proven law enforcement associates with whom we have a personal relationship. We are able to obtain specific information about individuals and corporations such as criminal court records, law enforcement investigative information, civil lawsuit records, family law court proceedings as well as complete corporate identifying factors such as the true beneficial owners of companies and reputation in Dominican Republic as well as throughout Latin America and the Caribbean.
Many firms on the Internet advertise that they conduct investigations and Dominican Republic, but most of them have no experience in the country of the Dominican Republic or anywhere in the region. Our investigators are retired FBI or DEA Special Agents or high level local police officials who have been vetted. We have the experience in the Dominican Republic that no other firms possess. Many companies advertise that they conduct investigations throughout the world but simply use subcontractors to conduct the work for them. In many instances, they have never even personally meet the people that are conducting the investigation for you, the client. We have offices throughout Latin America and the Caribbean with personnel that have the foreign experience you can trust and rely upon. No other firm in Latin America or the Caribbean can match our professional experience nor can they produce the positive reliable results which our firm provides to our clients on a daily basis and have continually done so for a period of over 12 years.
The management personnel of our company have actually been assigned to the Dominican Republic and other countries throughout Latin America and the Caribbean as U.S. Government FBI and DEA attaches at U.S, Embassies throughout the region. Our firm has the credentials you need and can trust to provide you as one of our clients with trustworthy information and accurate data whether it is the case of a corporate due diligence, litigation support matter of record retrieval or infidelity investigation. We have conducted in investigations in Dominican Republic for numerous major law firms throughout the United States and Europe, Fortune 500 companies, small businesses, large insurance carriers and individuals involved in personal sensitive inquiries. When a client is interested in utilizing the services of a private investigation firm abroad an important prerequisite should be to check the professional experience and credentials of the company involved in the inquiry. If a company who has simply set up a website on the Internet provides the client with inaccurate or incomplete information, the client may never know and the results could be devastating especially in legal cases or corporate entity inquiries in the Dominican Republic where corruption is often an issue and fraudsters operate freely in many instances.
The Latin America Group, Inc. does not claim to conduct investigations throughout the world like most of the Internet firms whose management consists of website developers and many young entrepreneurs that have no professional credible international experience. We are specialists in the area of Latin America and the Caribbean and you can rely as a client on the results you will obtain from our firm because we have the experience, credentials, clientele and results to prove it. If you decide to conduct an investigation in the Dominican Republic give us the opportunity to prove our effectiveness and reliability. The positive results we provide to our clients have never been disputed by our clients who are guaranteed accurate and complete information no matter what type of investigation we undertake. Please remember that our firm specializes in the area of Latin America and the Caribbean. We know the regions so why take a chance with some Internet company who has no foreign experience but simply rely on foreign unknown vendors who are not bound by any legal or ethical obligations. The Dominican Republic, like most countries throughout Latin America and the Caribbean has special rules and regulations, certain recordkeeping methods and may even be totally different than other Latin America countries. We have worked cases in every country in Latin America and the Caribbean so we understand the differences and rules of the game and every unique location. We are the largest investigative firm in Latin America and the Caribbean.