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The Latin America Group, Inc.

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The Latin America Group, Inc.
Michael
Youngs
info@latinamericagroup.com
901 Independencia, Suite C9
Dominican Republic
Santo Domingo
n/a
800-141-8008
For the last 15 years, The Latin America Group, Inc., plus more recently, our dba, International Investigations Group have provided consulting and investigative services to a variety of clients including corporations, numerous law firms both in the United States and Europe, financial managers as well as select individuals. Our services have been provided throughout Central and South America, Mexico as well as the Caribbean. More recently, our company dba International Investigations Group has also introduced services to clients from the United States and Europe who are in need of our services in Asia, Africa, Western Europe as well as Australia.

Some of our numerous larger corporate clients who have trusted in our firm to provide services for them include Chevron, Saudi Aramco, Abbott Laboratories,  Pfizer, Caterpillar and U-Haul Corporation.

We have provided assistance in the form of both investigative and litigation support to numerous law firms both in the United States and Europe relating to cases in countries throughout Latin America and the Caribbean.

The following is a list of services we have provided to our clients over a period of 15 years:

CORPORATE DUE DILIGENCE AND LEGITIMACY VERIFICATION
PRE-EMPLOYMENT SCREENING
ATTORNEY LITIGATION AND INVESTIGATIVE SUPPORT INCLUDING SERVICE OF PROCESS
FOREIGN ASSET LOCATION
FOREIGN AFFIDAVIT PREPARATION AND DOCUMENT RETRIEVAL
LOCATING HEIRS IN FOREIGN COUNTRIES
INTERVIEW AND LOCATION OF WITNESSES IN FOREIGN COUNTRIES
TRADEMARK INFRINGEMENT, DIVERSION AND PIRACY INVESTIGATIONS
CUSTOMS AND IMPORTS REQUIREMENTS
INSURANCE ISSUES INCLUDING DEATH INVESTIGATIONS
CORPORATE LOSS PREVENTION
CRISIS MANAGEMENT PREPARATION
FOREIGN CORRUPT PRACTICES ACT TRAINING
CORPORATE MONEY LAUNDERING PREVENTION
TERRORISM AND ORGANIZED CRIME THREAT ASSESSMENT
INTERNAL THEFT  INVESTIGATIONS
FRAUD AND DECEITFUL PRACTICES
FINANCIAL FRAUD INVESTIGATIONS
FOREIGN REAL ESTATE PROJECTS AND INVESTMENT
HAGUE CONVENTION AND INTERAMERICAN TREATY ENFORCEMENT OF JUDGMENTS
HOSTAGE NEGOTIATION
EXECUTIVE  PROTECTION
CHILD ABDUCTION AND OTHER KIDNAPPINGS
SECRET COMMISSIONS AND KICKBACKS
COMPUTER FORENSIC ANALYSIS AND COMPUTER CRIMES
IDENTIFY AND LOCATE MISSING PERSONS
LOCATE HIDDEN ASSETS
PHYSICAL SURVEILLANCES AND PHOTOS/VIDEOS
ELECTRONIC WIRETAP PROTECTION
POLYGRAPH EXAMS
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The Latin America Group, Inc.