Caribbean Legal Investigators International

Services

                     

Jamaica Private Investigators

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

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Jamaica Private Investigators

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

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
Corporate Defense Investigation
Missing Witnesses or Heirs
Adoption Investigations
Class Action Investigations
Signed Statements Procurement
Hidden Assets Inquiries
Referral of Trustworthy Country Legal Counsel 
Copyright and Trademark Infringement 
Foreign Real Estate Transactions or Fraud 
Employment Discrimination cases

Jamaica Private Investigators

 
 
 
 
 
 
 
 
 
 
 
 
 
 
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