The Latin America Group, Inc.

Full-Service Private Investigation and Consulting Firm

The Latin America Group, Inc.

Torres de las America
Punta Pacifica-Piso 15
Panama
Panama

Contact: Mr. Alan Irvine-Manager
Tel: (800)-414-8008 or (954) 558-8765 (USA)

 Website: www.thelatinamericagroup.com
 Main Email Address: info@thelatinamericagroup.com

Private Investigator

The Latin America Group, Inc. is a full-service private investigation and consulting firm. We are retired FBI and DEA Special Agents handling investigations in South and Central America as well as throughout the Caribbean. We specialize in litigation investigative support, corporate verification or fraud and due diligence, employee pre-screening background investigations and marital custody and asset dispute cases. Most of our associates are former high level police officials working in-country with us. Most of our clients are law firms, large corporations, financial investments firms, insurance companies and individuals. We have offices in Miami, Florida, Bogotá, Colombia, Panama City Panamá, and Santo Domingo, Dominican Republic. Our services are professional, trustworthy and prompt.

Service Provided

  • Affidavits
  • Asset & Background Searches
  • Asset Investigations
  • Asset Protection Businesses
  • Asset Protection Individual
  • Aviation Investigations
  • Background Check
  • Civil Investigations
  • Computer Crimes Investigations
  • Corporate Investigations
  • Corporate Records Research
  • Court Searches
  • Criminal Background
  • Criminal Investigations
  • Criminal Records Research
  • CT Corporation
  • Current Property Owner Searches
  • Depositions
  • Divorce Asset Investigations
  • Document Preparation
  • Document Retrieval
  • Drug Investigations
  • Electronic Surveillance
  • Expert Consultations
  • Fire & Explosion
  • Fraud
  • Harassment Investigations
  • Homicide Investigations
  • Insurance & Criminal Investigations
  • Insurance Fraud Investigation
  • International Services
  • Interviews
  • Investigations
  • Judgment Recovery
  • Locate & Interview Witnesses
  • Missing Person Investigation
  • Photography
  • Polygraph
  • Pre-Employment Screening
  • Pre-Marital Investigations
  • Private Investigation
  • Professional License Investigations
  • Property Searching
  • Recruitment & Training
  • Skip Tracing
  • Subpoena Service
  • Suicide Investigations
  • Sworn Statements
  • Technical Surveillance
  • Witness Interviews
  • Witness/Trial Preparation


Additional Services

Crisis Management, Hostage Negotiation, Internal Theft, Legitimacy Verification, Kidnapping

Certifications

Licensed and Insured

Areas Served

International

Affiliations/Memberships

ASIS International, International Association of Chiefs of Police (IACP),
World Investigators Network (WIN) and
Society of Former Special Agents of the FBI.

Experience/Cases

Our CEO is a retired Special Agent of the FBI with 25 years experience. Twenty years of his career were spent in Central/South America and the Caribbean investigating a variety of matters. As a U.S. Embassy FBI Attaché he investigated numerous kidnappings, major thefts, terrorism cases, fugitives, insurance/financial fraud, drug cases, as well as white-collar and computer crimes. Our Manager is a retired high level Police Commander from a large U.S. metropolitan police department with 35 years of experience. Our CEO, Manager and their associates have spent an additional ten years in Latin America conducting consulting inquiries and private investigations for large law firms, insurance companies and financial investment firms as well as other business entities.

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