|
Attorneys seek our services in the following areas: Asset
identification, international service of process, missing heirs, expert witness testimony, witness location, obtain signed
statements, criminal and civil litigation record checks, divorce adversarial proceedings, accident investigations, bankruptcy
proceedings, probate matters, child custody issues, criminal defense support. Corporations
use our services as follows: Conduct pre-employment background investigations, due diligence
on other corporate entities and their principals, business competition intelligence, investigate fraud schemes, kick-back
schemes, forensic accounting analysis, trademark and brand name infringement, copyright violations, computer forensic anaysis
and recovery of information, Corrupt Foreign Practices Act and anti-money laundering training, manager internal fraud
schemes, crisis management plans, terrorist threat analysis. With regard to business litigation or due diligence, we can provide a complete report regarding companies
or individuals with whom the client is considering as a partner or associate in a foreign country. Our investigators in our
international offices are competent, experienced and vetted former U.S. Federal law enforcement officers, attorneys or retired
high level foreign police personnel. Thereafter if the client wishes to proceed based on our initial review of the company
our Caribbean investigaotors together with licensed attorneys can prepare contracts to move forward with the business relationship.
|
Insurance Companies seek our services as follows: Workers compensation alive and well investigations, physical
surveillances of insured claimants suspected of false claims, verify death of insured, investigate fraudulent insured claims,
locate heirs of insurance policies, determine local laws regarding insurance fraud in foreign countries. Financial Investment Firms use our services to: Determine experience or criminal
records of business entities and principals, verify financial stability of foreign firms, check civil litigation
records of corporate entities, locate investors in foreign countries, determine location of real estate and bank assets of
questionable firms. High Net Worth Individuals If a U.S. or non-U.S.
citizen is involved in a property or inheritance dispute our Caribbean Lawyers and International Law Attorneys in Latin America
can provide assistance to our clients. We can help establish the legal rights of an individual or a company. The Latin America
Group will provide the guidance to any client in need of assistance. We lend our legal investigative support and can guide
a victim with catastrophic injuries due to the negligence of another or family members whose loved pne was killed in a wrongful
death incident in Latin America or the Caribbean. The Latin America Investigators from The Latin America Group can provide
the needed advice to preserve the rights of the catastrophoc injuried individual.
|
