The Latin America Group Inc.

Dominican Republic Private Investigation and Consulting Firm

The Latin America Group Inc.

Manzana 4722, Bldg. 7
Suite 5
Santo Domingo
Dominican Republic

Contact: Mr. Alan Irvine-Manager
Tel: (809)306-1083

 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, fraud and due diligence, employee pre-screening background investigations as well as 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 investment firms and insurance companies. We have offices in Miami, Florida, Santo Domingo, Dominican Republic, Bogotá, Colombia, Rio De Janeiro, Brazil and Panama City Panamá. 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
  • Depositions
  • Divorce Asset Investigations
  • Document Preparation
  • Document Retrieval
  • Drug Investigations
  • Electronic Surveillance
  • 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
  • Private Investigations
  • Professional License Investigations
  • Recruitment & Training
  • Skip Tracing
  • Subpoena Service
  • Suicide Investigations
  • Surveillance
  • 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 Investigative Network (WIN) and
The 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 Police Commander from a large metropolitan police department in the U.S 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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