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Santo Domingo Private Investigator
Alan Irvine-Retired FBI
Main Office-Miami, FL
Santo Domingo, Districto Capital 0000
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  • Appears in Categories
  • Asset Search
  • Background Research
  • Business Investigators/Corporate Espionage
  • Child Support/Custody
  • Criminal investigations
  • Death/Homicide Investigation
  • Employee Research/Background checks
  • Fraud Investigations
  • Identity Theft
  • Insurance Claims
  • Missing Persons
  • Spousal & Matrimonial Research
  • Surveillance

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    The Latin America Group, Inc.



    Services

    In the corporate field, we provide our clients with actionable intelligence in support of their business opportunities. An unknown individual or company may have a reputation for unethical activities or even be controlled by criminal elements. A background investigation is essential which our firm conducts by reviewing corporate registration records in Latin American countries, discreetly contacting industry and government sources for viable information. Central and South America corporate entities are gaining market share with deregulation and privatization. Therefore, it is essential that corporate entities identify market competition and the risks of doing business in Latin America.

    Individuals also contract our services. Our mission is to provide strategies for each client to objectively and confidentially assist them resolve their problem. Our company provides a strategy for each client which is unique and fits within the clients budget. For example, we assist families in difficult situations including child kidnappings and suspicious family member disappearances wherein budget limitations are a guiding factor. All our investigations are conducted in a professional manner involving the highest standards of ethical conduct. Professionalism is the key word guiding our company . Our clients rely on our experience and good judgment offering effective and ethical solutions. We're committed to the highest standard of service and integrity as an integral part of our company.

    SPECIFIC PRIVATE INVESTIGATION SERVICES INCLUDE:

    CORPORATE DUE DILIGENCE AND LEGITIMACY VERIFICATION
    PRE-EMPLOYMENT SCREENING
    ATTORNEY LITIGATION SUPPORT
    FOREIGN ASSET LOCATION
    FOREIGN AFFIDAVIT PREPARATION
    LOCATE HEIRS IN FOREIGN COUNTRIES
    INTERVIEW WITNESSES IN FOREIGN COUNTRIES
    INSURANCE CLAIM ISSUES
    CORPORATE LOSS PREVENTION
    CRISIS MANAGEMENT
    TERRORISM THREAT ASSESSMENT
    INTERNAL THEFT
    FRAUD AND DECEITFUL PRACTICES
    FINANCIAL FRAUD INVESTIGATIONS
    HOSTAGE NEGOTIATION
    CHILD ABDUCTION AND OTHER KIDNAPPINGS
    SECRET COMMISSIONS AND KICKBACKS
    COMPUTER CRIMES
    MISSING PERSONS
    LOCATE HIDDEN ASSETS
    PHYSICAL SURVEILLANCES AND PHOTOS
    ELECTRONIC WIRETAP PROTECTION
    POLYGRAPH EXAMS
    CORPORATE EMPLOYEE TRAINING AND AWARENESS


    The Latin America Group, Inc.
    Services



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