Retired FBI, DEA and
Former Foreign Police Officials
We
have the experience and sources of information in foreign countries you need! It is estimated that over 90% of
the FOREIGN private investigation companies that have websites on the internet have NO EXPERIENCE or provide useless
or false information to clients! Most of the firms listed on the internet from the United States have NO FOREIGN
professional experience. Why risk placing your case in the hands of companies that have no foreign investigative
experience? Ask us about our legitimate experience abroad. Our credentials are the best in the business.
International Litigation Support
International Corporate Investigations
South America
Private
Investigators and Detectives inVenezuela, Argentina, Chile,
Brazil, Bolivia, Colombia,
Peru and Ecuador
Central
America
Private Investigators and
Detectives in Nicaragua, El Salvador, Costa Rica, Honduras, Guatemala, Belize and Panama
Caribbean
Private Investigators and Detectives in Dominican
Republic, Puerto Rico, Bahamas, Jamaica, Trinidad, Barbados, Grenada, St. Lucia, St.Maarten, U.S. Virgin Islands and Haiti
International Personal Injury Investigators
Law Firm and Insurance Company Investigative Support
Pre-employment Screening
Corporate Background Verification
Marital Disputes and Missing Persons
Forensic Accounting
Shipping and Manufacturing Fraud
Consumer Product Piracy
Pharmaceutical and Oil Industry Investigations
Bank Fraud and Embezzelment
Private
Investigation Offices: Miami, Santo Domingo, Bogota, Panama, Santiago
and Rio de Janeiro (800) 414-8008 (USA) (954) 558-8765 (USA phone)
Our professional private investigators and international accident investigators conduct private investigations for law
firms, insurance companies, financial investment firms, and corporate entities as well as individuals.
Private
Detective and Private Investigator in Colombia, Dominican Republic, Bahamas, Panama, Brazil, Venezuela, Argentina, Chile,
Ecuador, Costa Rica, Peru, Bolivia, Jamaica, Barbados, Trinidad, Belize, Honduras, Nicaragua, El Salvador and other Central/South
American and Caribbean countries. Private Investigators in Puerto Rico.
Our experienced associates speak
both Spanish and Portuguese fluently.
Membership in:
American Society of Industrial
Security (ASIS)
International Association of Chiefs of Police (IACP) World Investigators Network (WIN) Florida Association of Licensed Investigators (FALI)
Society of Former Special Agents
of the FBI
National Association of Legal Investigators (NALI)
World Association of Detectives (WAD)
We are part of the International
Investigations Group Network and U.S.Homeland Security-Network Associates. We are licensed and insured.
Florida State License # 2400347
The Latin America Group, Inc. is a full service consulting and private investigation
firm. Our private investigators, and consultants are licensed, bonded and fully insured. Whether you're a large corporation,
small business, law firm, insurance company or financial institution, we're prepared to meet all of your consulting and investigative
needs. We offer thorough and efficient professional private investigation services. The Latin America Group, Inc. guarantees
our clients the highest standards of confidentiality.
The Latin America Group, Inc. is the leading name in the
litigation support, pre-employment screening, corporate private investigation, and consulting profession.
We have
serviced the needs of numerous law firms representing both plaintiff and defense counsel in both civil and criminal cases.
Our loss prevention programs and advice have kept corporate and small business clients from sustaining severe monetary and
resource losses. The Latin America Group, Inc. offers the personalized service and quick turnaround time not typically associated
with most investigation companies. We provide all types of consulting and private investigation services for attorneys, insurance
companies, financial investment firms and both large or small businesses. Our private investigative team is available 24-hours
a day, 7-days a week. We offer competitive rates and our exceptional service is well known in the international private investigation
community.
Our firm is committed to the highest standards of confidentiality, thoroughness and efficiency. We have
been highly praised by our clients and even other investigative companies for our honesty, integrity and quick response to
investigative issues. The Latin America Group, Inc. utilizes the most expansive database and research resources in the private
investigation/detective and consulting profession. Our in-country sources are responsible and reliable.
Private Investigators in Brazil
We work with law firms throughout the U.S. who have cases that require investigation in Latin America
and the Caribbean. 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.
Private Investigators in Argentina
Private Investigators in Colombia
We conduct background and pre-employment screening
checks in Colombia, Panama, Venezuela, the Dominican Republic and other countries in Central/South America and the Caribbean.
Many of our clients request us to conduct these background inquiries on both individuals and corporate entities and their
principals. Background investigations are an invaluable tool for businesses and individuals because of the rising concerns
of employee and identity theft, embezzlement, terrorism and lawsuits. It is essential to find out the truth and to determine
the right choice for you and your company. The success or failure of any business is linked directly to the people it hires
and the companies it does business with. Pre-employment screening or background checks conducted by our private investigators
and detectives can reduce training costs, increase productivity, limit liability and preserve a business' image and integrity.
Also, background investigations show that companies have made every effort to avoid hiring an employee who may harm their
business or others. Courts have consistently ruled that companies can be held liable for negligent hiring if they do not check
the background of employees.
Our private investigations are always performed legally, impartially and with the
highest standards of confidentiality.