Bahamas Private Investigators
in Puerto Rico, Trinidad, Puerto Rico, Barbados and St. Maarten CORPORATE DIRECTORS, LEGAL COUNSEL AND HUMAN RESOURCE MANAGERS
Our firm has represented numerous corporate entities involving
a variety of investigations. In many instances we investigate corporate business entities in foreign countries where U.S,
European or Asian firms plan to conduct business with such foreign companies. Stateside, European and Asian firms need to
know if the foreign companies are economically solid, have a good business reputation and that they are not connected to organized
We also often investigate the
principals of foreign corporations to determine whether they have criminal records or have been embroiled in numerous lawsuits
or governmental administrative disputes. These due diligence investigations conducted by our firm provide the assurance needed
by corporate entities to conduct business with foreign corporate enterprises.
In addition to conducting due diligence investigations for corporations, Caribbean Investigators International conducts
background investigations in pre-employment cases and also in re-investigation cases of current employees. We can determine
the existence of civil lawsuits, criminal records, interest in other businesses entities, business reputation, property ownership,
marital status and even conduct neighborhood investigations to determine the lifestyle of employees.
In business and corporate investigations our firm can assess the potential competition of a particular
business in a foreign country. We have conducted investigations where managers in foreign countries of major U.S. based corporations
have fraudulently continued to conduct business securing profits for themselves after the principal office of a corporation
believed that the foreign based operation had been closed for months. Finally/ fraudulent kick-back and theft schemes by employees
and others in these foreign countries are also investigated by our firm.
FINANCIAL FUND MANAGERS
Caribbean Investigators International has conducted investigations for hedge fund
and mutual fund managers. Mutual fund and other financial managers need to know the facts relating to foreign companies that
often become part of their fund portfolios. Research can be conducted by these managers but in foreign countries there is
so much corruption involved relating to factors ranging from the number of employees to product distribution and manager bona-fides
that it is absolutely necessary to clarify the issues. We provide the managers with the vital information relating to foreign
companies that they need. Such investigation can supply the mutual fund or financial manager with the factual data he or she
needs in order to make decisions that can save a fund and its shareholders thousands or even millions of dollars.
Our company has discovered fraudulent pricing schemes, falsification of sales figures
and even determined that some companies are actually violating U.S. laws relating to piracy and intellectual property rights.
Some foreign firms copy logos, formulas and trademarks of legitimate stateside and European firms. We can provide honest factual
assessments to mutual fund and other financial fund managers to prevent disasterous consequences when investing in foreign
ATTORNEYS, SOLICITORS AND BARRISTERS
Many of our clients are practicing attorneys representing both plaintiffs and
defendants in civil cases. Other clients are corporate counsel and defense attorneys in criminal cases. We have handled international
accident investigations for plaintiff's attorneys and represented corporate defense attorneys in both class action lawsuits
and personal injury cases as well as product liability investigations.
Family law attorneys have retained our services in many instances to locate marriage or divorce documentation or
discover hidden assets. Probate counsel have contracted our firm to locate heirs and obtain statements from family members
living abroad. We have conducted research relating to property ownership and other legal documents in civil registries throughout
Our firm can assist your law firm or corporate counsel
resolve major issues in lawsuits that can save your clients thousands of dollars or convince a jury to compensate a plaintiff
seriously injured in an accident abroad. From airplane accidents to class action drug or insecticide cases, Caribbean Investigators
International can make the difference in your legal case. Our lawyers/investigators have testified in numerous cases as expert
witnesses relating to foreign investigations.
INDIVIDUAL CLIENTS In addition to corporations and law firms, our company assists individuals with their
foreign investigative needs such as foreign record research, location of hidden assets and infidelity matters.
INSURANCE COMPANY MANAGERS
Insurance companies often use our services to verify whether recipients of disability
and other pensions are working in new professions in foreign countries violating settlement agreements. Sometimes physical
surveillances are conducted of beneficiaries by our company to determine the physical abilities of so-called "disabled"
individuals. In many instances we locate and contact beneficiaries to determine that they are still
alive and that family members are not collecting checks for deceased beneficiaries. In several cases we discovered through
investigation that this fraudulent scheme was being committed against the insurance company in question. Finally, our company
has worked various travel insurance fraud schemes throughout the world where the insured was determined to have filed a fraudulent
claim based on our investigation.