Dominican Republic


Dominican Republic Private Investigators at Legal Investigators International

Dominican Republic Private Investigators at Legal Investigators International are located in Santo Domingo and Punta Cana, Dominican Republic. Our company is an internationally recognized and innovative legal and corporate investigation consulting firm specializing in litigation support, corporate due diligence and background inquiries. Our Associates are Attorneys, retired FBI Special Agents and Executive Police Officials from around the world.

Our outstanding team has the credentials and experience to help resolve your legal investigation, corporate inquiry or other private investigative need. Our executive leadership managers have more than 50 years of experience working in foreign countries either through the U.S. Embassies abroad or as Practicing Attorneys in the particular foreign country involved.

Our firm has handled dozens of legal and corporate investigations worldwide applying the advice of our local foreign Attorneys in country. Some of our cases have included collection of evidence and conducting accident scene investigations, locating assets, locating heirs, obtaining marriage and divorce records, taking signed statements from witnesses in both civil and criminal cases, verifying insurance beneficiaries and claims, photographing property sites, verifying corporate information and reputation of businesses and discovering fraudulent documentation.

We provide a variety of services to our clients who are attorneys, corporate executives, insurance managers and select individuals. The list of services provided below may satisfy your investigative needs. However, if the type of investigative work you need is not listed, please feel feel to contact us for additional guidance. We are a full service private investigative firm.

 

  • Accident Investigations
  • Divorce and Marriage Issues
  • Plaintiff and Defense Discovery Needs
  • Corporate Defense Investigation
  • Missing Witnesses or Heirs
  • Adoption Investigations
  • Class Action Investigations
  • Signed Statements Procurement
  • Corporate Verification-Due Diligence
  • Business Competitor Inquiries
  • Employee Background Cases
  • Fraud Investigations
  • Insurance Investigations
  • Physical Surveillances
  • Foreign Documentation Research

Dominican Republic Private Investigators

If you would like to receive more information about our firm please call:

Toll Free 1(800)306-1083