We are a full service private investigation firm serving
LAW FIRMS, CORPORATE ENTITIES, INSURANCE COMPANIES AND SELECT INDIVIDUALS. We are former U.S. Federal Law Enforcement Officers
and retired high level local Costa Rican Police. We also have local Costa Rican attorneys on our staff. We are experienced
and knowledgeable regarding foreign investigations and Costa Rican law. We have a stateside office in Miami as well for support.
The principals of our firm are U.S. Citizens that believe in prompt results and thorough investigations. We are honest and
maintain the confidentiality of investigations unlike many local Costa Rica so-called "investigators". We pride
ourselves on client satisfaction.
We work with
law firms throughout the U.S. and Europe who have cases that require investigation in Costa Rica. 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:
COSTA
RICA
PRIVATE INVESTIGATORS
ATTORNEYS
Personal Injury litigation support
Missing asset location
Missing heirs and witnesses
-EXPERIENCED
Interviewing
witnesses -RELIABLE
Probate issues -HONEST
Divorce dispute matters -PROMPT
-PROFESSIONAL
-CONFIDENTIAL
CORPORATE INVESTIGATIONS
Pre-employment background investigations
Fraudulent activity by franchising firms
Verify potential business partners assets and veracity
Determine financial
status of company
Management fraud schemes
INSURANCE
COMPANIES
Live and well investigations
Fraudulent claims
Verify Death of insured
Locate beneficiaries
In 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 Costa Rican National. It is essential that a background investigation be
conducted before commiting to the marriage of a person from Costa Rica. Although many Costa Ricans 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. We also conduct surveillances of futures spouses and in cases of marital infidelity.
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 foreign national 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.
