Caribbean Investigators International

Private Investigators in Puerto Rico - Jamaica - Bahamas - Trinidad

Private Detectives in Barbados - Virgin Islands - St. Maarten

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Foreign Corporate Inquiries - Litigation Support - Personal Investigations

We are part of the Legal Investigators International Network

1851 NW 125th Ave., Hollywood, Florida 33028 

Call Toll Free (800)306-1083 or (954)837-6800

 info@internationalcorporateinvestigations.com

Offices in South Florida, Puerto Rico, Jamaica, Bahamas and Trinidad

Private Investigators in Puerto Rico, Jamaica, Bahamas, Trinidad, Virgin Islands, Dominican Republic, Haiti, St. Maarten, Curacao, Aruba, Cayman Islands, Barbados as well as Suriname and Belize  

Retired FBI Special Agents and Foreign Police Executives

Legal Investigations, Civil Litigation Support, Corporate Due Diligence, Forensic Accounting, Business Intelligence, Company Assessments, Commercial Investigations, Pre-employment Checks, Personal Confidential Investigations

We are experienced and have the foreign investigative experience to resolve your corporate, legal or personal issues

We also have vetted Private Investigator associates in Panama, Argentina, Brazil, Venezuela, Chile, Colombia and throughout south America

Our associate Private Investigators in Mexico, Costa Rica, Panama, Guatemala, Honduras and El Salvador have worked with us for over 10 years

International Corporate Investigations
International Corporate Due Diligence and Verification
White Collar Investigations
Foreign Corrupt Practices Act
IP 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 Latin America and the Caribbean. In addition, our retired FBI Special Agents and 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 are proud members of the following organizations:
Florida Association of Private Investigators
ASIS
World Investigators Network
Society of Former FBI Special Agents
National Association of Legal Investigators
Federal Law Enforcement Officers Association 

 

International Legal Investigators
International Litigation Support
Plaintiff and Defense Discovery Inquiries
International Accident Investigations
Missing Assets, Witnesses or Heirs
Class Action Legal Support

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.

 

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Private Investigators in Puerto Rico, Jamaica, Bahamas and Trinidad 

Caribbean Investigators International
1851 NW 125th Ave.
Hollywood, Florida  33028
Call Toll Free 1-(800)306-1083
Offices in Ft. Lauderdale, Puerto Rico, Jamaica, the Bahamas and Trinidad