The Latin America Group, Inc.

Full-Service Private Investigation and Consulting Firm

The Latin America Group, Inc.

Botafogo Center, Praia de Botafogo 300
Rio de Janeiro
Brazil

Contact: Mr. Michael Youngs, Retired FBI Special Agent
Tel: (55)21-40421275 or (800)414-8008

 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 and due diligence, employee pre-screening background investigations and financial or healthcare fraud 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 and insurance companies. 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
  • Affidavits of Due Diligence
  • Appraisals
  • Asset & Background Searches
  • Asset Investigations
  • Asset Protection Businesses
  • Asset Protection Individual
  • Aviation Investigations
  • Background Check
  • Civil Investigations
  • Computer Crimes Investigations
  • Corporate Investigations
  • Court Searches
  • Credit checks
  • Criminal Background
  • Criminal Investigations
  • Criminal Records Research
  • CT Corporation
  • Current Property Owner Searches
  • Depositions
  • Divorce Asset Investigations
  • Document Preparation
  • Document Retrieval
  • Drivers License Information
  • 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


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

Michael Youngs 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. He and his associates have spent an additional five 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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