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Investigations Dominican Republic


CIVIL/ CRIMINAL INVESTIGATIONS: We will gather all information needed in preparing a case for trial for attorneys. We will review police reports, discovery materials, analyzing and photographing crime or accident scenes, interviewing parties and witnesses, obtaining signed or recorded statements, preparing documentary and demonstrative evidence. We will gather information and evidence to advance legal theories to benefit the client’s case.
SURVEILLANCE/ COUNTERSURVEILLANCE: Using the latest equipment and techniques, we acquire the evidence you need for fraudulent insurance claims, infidelity, or other issues. If you think that your home, office, or phones are being bugged with camera or listening devices, we have dependable state of the art equipment to find most.
WORKMANS’ COMPENSATION: We are experts at obtaining video and photographic evidence to prove workmans’ compensation fraud. We have Records Authorization allowing us to streamline turnaround time in document research.
INSURANCE FRAUD/ LIABILITY: We will collect evidence in helping to determine liability or claim legitimacy; we will interview witnesses, photograph accident scene, verify residences and owner registrations.
INTERVIEWS: Trained in both claimant and witness statements, we gather information for your case.
BACKGROUND INVESTIGATIONS: We obtain the facts you need about individuals for Pre-employment checks Document Research or Domestic related background interests.
UNDERCOVER/ LOSS PREVENTION: Billions are lost annually from employee and customer theft. We obtain the facts for prosecution using surveillance, interviews, and undercover placement.
DOMESTIC CASES: We collect and report on findings in a non-prejudicial form on infidelities, child custody issues, cohabitation, and more.
LOCATES/ SKIP TRACING: We can locate non-custodial parents who owe child support, runaways, birth parents, parties in judgment recovery, and more.
PROCESS SERVING: We will locate your witness/ defendant and serve the court order, subpoena, summons, and/or other court documents in a timely manner, regardless of what state they reside in.
IDENTITY THEFT: Has someone stolen your identity? We can retrace your theft and collect evidence for prosecution.
PROTECTION: We offer threat management, security risk analysis, and personal protection for witnesses, executives, entertainers and politicians.


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