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.
We are proud members of the following organizations:
World
Investigators Network
World Association of Detectives
ASIS
Florida Association of Licensed Investigators
Society of Former FBI Special Agents
