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Legal Investigators
International
International Law Firm Support Investigations
International Corporate Due Diligence
and Verification
White Collar Investigations
Foreign Corrupt Practices Act
IP 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 and 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 Colombia, Brazil, Argentina, Puerto Rico
and the Philippines
www.legalinvestigatorsinternational.com
Please send us an e-mail request: info@legalinvestigatorsinternational.com
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