Legal Investigators
International
International
Law Firm Support Investigations
International Corporate and Individual Due Diligence and Verification
White Collar
Crime Investigations
Foreign Corrupt Practices Act
Internet Investigations and Forensic Accounting
Securities
and Hedgefund Corporate Investigations
Investigators from our firm have many years experience working both at U.S. Embassy
facilities throughout Asia, Europe, Latin America and the Caribbean. In addition, our retired FBI Special Agents Foreign Police
Executives have conducted hundreds of investigations with national investigative agency personnel throughout countries in
areas of the world. We have retired high level law enforcement officers from a variety of countries working with our staff
to ensure compliance with local law and who provide us with important data regarding companies and principals not otherwise
available. Feel free to contact our office through our toll-free number (866)207-5070 for a free consultation regarding your
corporate or litigation investigative request. One of our former FBI Special Agent investigators will discuss any issue with
you and provide you with the appropriate professional advice you need to proceed on any investigation in any country where
we conduct business.
We can provide you with the professional experience and accurate reporting you require for your
corporate or legal investigation. Our firm prides itself on our honest and timely investigations. You will receive a professional
well written report with the results of our investigation based upon your request. Before allowing any foreign investigative
agency to conduct any business for you, as the client, you should discuss their experience and capabilities. Our firm is well
respected by numerous law firms in the United States and Europe as well as corporate entities throughout North America, Europe
and Asia. We have the necessary experience and know-how to conduct business in foreign countries since our investigators were
formerly assigned to U.S. Embassies in many of these countries during their government service.
Corporate Investigations
Corporate Verification-Due Diligence
Business Competitor Analysis
Employee Background Cases
White
Collar Fraud Investigations
Securities Fraud Matters
Forensic Accounting Audits
Insurance Investigations
Foreign Corrupt Practices Act cases
Private and Industrial Bank Fraud
Shipping and Manufacturing Irregularities
Kickback Payments and Diversion Schemes
Physical Work Injury Surveillances
Foreign Documentation Research
Legal
Investigative Support
Accident Investigations
Divorce and Marriage Issues
Plaintiff and Defense Discovery
Needs
Corporate Defense Investigation
Missing Witnesses or Heirs
Adoption Investigations
Class Action
Investigations
Signed Statements Procurement
Hidden Assets Inquiries
Referral of Trustworthy Country Legal
Counsel
Copyright and Trademark Infringement
Foreign Real Estate Transactions or Fraud
Employment Discrimination
cases
Call our Toll Free Number: 1(866)207-5070
Our main office is in Ft. Lauderdale, Florida USA -Telephone
1-(954) 837-6800
We have offices Worldwide in Washington, D.C., Bogota, Sao Paulo, Puerto Rico and Manila
View
our website at http://legalinvestigatorsinternational.com/
Send any questions to may have to info@legalinvestigatorsinternational.com
