Caribbean Legal Investigators International

About Us

Puerto Rico Private Investigators

Private Detectives in Dominican Republic, Jamaica, Bahamas, Barbados, Trinidad, Curacao, Aruba, St. Maarten and Virgin Islands

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Puerto Rico Private Investigators

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We are former FBI Agents and Executive Foreign Police Officials. We have private investigators throughout the Caribbean. Corporate Directors and Executives as well as Licensed Attorneys in the United States, Barristers and Solicitors from the U.K.and from thoughout the world have applauded the results we have provided for them.

Headquartered in South Florida, our company is an internationally recognized, innovative corporate and legal 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 the Caribbean region.

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 Police Executives in the particular foreign country involved.

Our firm has handled dozens of corporate and legal investigations worldwide applying the advice of our local foreign Attorneys and retired Executive Police in country. Some of our cases have included numerous corporate background investigations, verifying corporate information and reputation of businesses, white collar fraud and computer systems sabotage matters as well as discovering fraudulent documentation involving kickbacks and misappropriation of corproate funds. We have assisted law firms in collection of evidence, conducted accident scene investigations, located assets, located heirs, obtained marriage and divorce recordsas well as taken signed statements from witnesses in both civil and criminal cases. We have also verified insurance beneficiaries and claims, photographed property sites and taken signed statements from witnesses.

Puerto Rico Private Investigators
 
Private Detectives in Dominican Republic, Bahamas, Barbados, Trinidad, Curacao, Aruba, St. Maarten and Virgin Islands
 
We also have Private Investigators who are our vetted associates in Mexico, Peru, Brazil, Venezuela, Chile, Colombia, Argentina and Venezuela

 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
Caribbean Legal 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