We work with law firms throughout the U.S. and Europe who have cases that require investigation in the Dominican Republic. Our investigators have resolved issues in legal matters ranging from location of assets in divorce cases, locating witnesses in personal injury cases, obtaining signed statements in EEOC civil litigation, interviewing witnesses in property dispute matters and conducting background investigations of witnesses for criminal defense counsel. Our firm can produce a positive result in investigative litigation support. Our investigators can make the difference in preparing the case for either plaintiff or defense attorneys in civil cases and defense attorneys in criminal cases.
Our business services include the following:
ATTORNEYSPersonal Injury litigation supportMissing asset locationMissing heirs and witnessesInterviewing witnesses Probate issuesDivorce dispute matters
PRIVATE INVESTIGATORS CORPORATIONS DOMINICAN REPUBLIC Pre-employment background investigationsFraudulent activity by franchising firmsVerify potential business partners assets and veracityDetermine financial status of companyManagement fraud schemes
INSURANCE COMPANIESLive and well investigationsFraudulent claimsVerify Death of insuredLocate beneficiariesIn addition to law firm, corporate and insurance company investigations, we also provide guidance for individuals seeking assistance with regard to their marital situation. Clients often wish to know the facts about a person's background and history when they are in the process of preparing to marry a foreign Dominican National. It is essential that a background investigation be conducted before commiting to the marriage of a Dominican. Although many Dominicans are interested in permanent relationships, some are interested in marriage for the sole purpose of securing permanent resident status in the United States or European countries.
A complete historical record check is essential to be certain that the potential husband or wife has no criminal record, is not married to somebody else and to determine the number of children and their financial status. We have handled cases where the intended bride was married to somebody else, using the name of a third person and had a criminal record for prostitution. We also have had cases of Dominican men that had criminal records for fraud, had numerous children by other women and were penniless although the U.S. Citizen believed they had no children and owned a thriving business. Investment in a thorough background investigation can prevent a lifetime of mental anguish and regret.