The Latin America Group, Inc.

In the corporate field, we provide our clients with actionable intelligence in support of their business opportunities. An unknown individual or company may have a reputation for unethical activities or even be controlled by criminal elements. A background investigation is essential which our firm conducts by reviewing corporate registration records in Latin American countries, discreetly contacting industry and government sources for viable information. Central and South America corporate entities are gaining market share with deregulation and privatization. Therefore, it is essential that corporate entities identify market competition and the risks of doing business in Latin America.

Individuals also contract our services. Our mission is to provide strategies for each client to objectively and confidentially assist them resolve their problem. Our company provides a strategy for each client which is unique and fits within the clients budget. For example, we assist families in difficult situations including child kidnappings and suspicious family member disappearances wherein budget limitations are a guiding factor. All our investigations are conducted in a professional manner involving the highest standards of ethical conduct. Professionalism is the key word guiding our company . Our clients rely on our experience and good judgment offering effective and ethical solutions. We're committed to the highest standard of service and integrity as an integral part of our company.

SPECIFIC PRIVATE INVESTIGATION SERVICES INCLUDE:

CORPORATE DUE DILIGENCE AND LEGITIMACY VERIFICATION
PRE-EMPLOYMENT SCREENING
ATTORNEY LITIGATION SUPPORT
FOREIGN ASSET LOCATION
FOREIGN AFFIDAVIT PREPARATION
LOCATE HEIRS IN FOREIGN COUNTRIES
INTERVIEW WITNESSES IN FOREIGN COUNTRIES
INSURANCE CLAIM ISSUES
CORPORATE LOSS PREVENTION
CRISIS MANAGEMENT
TERRORISM THREAT ASSESSMENT
INTERNAL THEFT
FRAUD AND DECEITFUL PRACTICES
FINANCIAL FRAUD INVESTIGATIONS
HOSTAGE NEGOTIATION
CHILD ABDUCTION AND OTHER KIDNAPPINGS
SECRET COMMISSIONS AND KICKBACKS
COMPUTER CRIMES
MISSING PERSONS
LOCATE HIDDEN ASSETS
PHYSICAL SURVEILLANCES AND PHOTOS
ELECTRONIC WIRETAP PROTECTION
POLYGRAPH EXAMS
CORPORATE EMPLOYEE TRAINING AND AWARENESS

Services