Venezuela

Legal Investigators International

  • International Law Firm Support Investigations
  • International Corporate and Individual Due Diligence and Verification
  • White Collar Crime Investigations
  • Foreign Corrupt Practices Act
  • Internet Investigations and Forensic Accounting
  • Securities and Hedgefund Corporate Investigations

Investigators from our firm have many years experience working both at U.S. Embassy facilities throughout Asia, Europe, Latin America and the Caribbean. In addition, our retired FBI Special Agents Foreign Police Executives have conducted hundreds of investigations with national investigative agency personnel throughout countries in areas of the world. We have retired high level law enforcement officers from a variety of countries working with our staff to ensure compliance with local law and who provide us with important data regarding companies and principals not otherwise available. Feel free to contact our office through our toll-free number (866)207-5070 for a free consultation regarding your corporate or litigation investigative request. One of our former FBI Special Agent investigators will discuss any issue with you and provide you with the appropriate professional advice you need to proceed on any investigation in any country where we conduct business.

We can provide you with the professional experience and accurate reporting you require for your corporate or legal investigation. Our firm prides itself on our honest and timely investigations. You will receive a professional well written report with the results of our investigation based upon your request. Before allowing any foreign investigative agency to conduct any business for you, as the client, you should discuss their experience and capabilities. Our firm is well respected by numerous law firms in the United States and Europe as well as corporate entities throughout North America, Europe and Asia. We have the necessary experience and know-how to conduct business in foreign countries since our investigators were formerly assigned to U.S. Embassies in many of these countries during their government service.

Corporate Investigations

  • Corporate Verification-Due Diligence
  • Business Competitor Analysis
  • Employee Background Cases
  • White Collar Fraud Investigations
  • Securities Fraud Matters
  • Forensic Accounting Audits
  • Insurance Investigations
  • Foreign Corrupt Practices Act cases
  • Private and Industrial Bank Fraud
  • Shipping and Manufacturing Irregularities
  • Kickback Payments and Diversion Schemes
  • Physical Work Injury Surveillances
  • Foreign Documentation Research

Legal Investigative Support

  • Accident Investigations
  • Divorce and Marriage Issues
  • Plaintiff and Defense Discovery Needs
  • Employment Discrimination cases
  • Foreign Real Estate Transactions or Fraud
  • Copyright and Trademark Infringement
  • Referral of Trustworthy Country Legal Counsel
  • Hidden Assets Inquiries
  • Signed Statements Procurement
  • Signed Statements Procurement
  • Signed Statements Procurement
  • Signed Statements Procurement
  • Signed Statements Procurement

Call our Toll Free Number: 1(800)306-1083

Our main office is in Ft. Lauderdale, Florida USA -Telephone 1-(954) 837-6800

We have offices Worldwide in Washington, D.C., Bogota, Sao Paulo, Puerto Rico and Manila

View our website at http://legalinvestigatorsinternational.com/

Send any questions to may have to info@legalinvestigatorsinternational.com

www.legalinvestigatorsinternational.com