Attorneys, Corporate Entities, Insurance and Mutual Fund Managers
We have private investigators in Colombia, Panama, Dominican Republic and Brazil as well as throughout Latin America who assist our clients with their various needs.
ATTORNEYS, SOLICITORS AND BARRISTERS
Many of our clients are practicing attorneys representing both
plaintiffs and defendants in civil cases. Other clients are corporate counsel and defense attorneys in criminal cases. We
have handled international accident investigations for plaintiff's attorneys and represented corporate defense attorneys
in both class action lawsuits and personal injury cases as well as product liability investigations.
CORPORATE DIRECTORS AND HUMAN RESOURCE MANAGERS
Our firm has
represented numerous corporate entities involving a variety of investigations. In many instances we investigate corporate
business entities in foreign countries where U.S, European or Asian firms plan to conduct business with such foreign companies.
Stateside, European and Asian firms need to know if the foreign companies are economically solid, have a good business reputation
and that they are not connected to organized crime elements.
INSURANCE COMPANY MANAGERS
Insurance companies often use our
services to verify whether recipients of disability and other pensions are working in new professions in foreign countries
violating settlement agreements. Sometimes physical surveillances are conducted of beneficiaries by our company to determine
the physical abilities of so-called "disabled" individuals.
FINANCIAL FUND MANAGERS
Legal Investigators International, Inc.
has conducted investigations for hedge fund and mutual fund managers. Mutual fund and other financial managers need to know
the facts relating to foreign companies that often become part of their fund portfolios. Research can be conducted by these
managers but in foreign countries there is so much corruption involved relating to factors ranging from the number of employees
to product distribution and manager bona-fides that it is absolutely necessary to clarify the issues. We provide the
managers with the vital information relating to foreign companies that they need. Such investigation can supply the
mutual fund or financial manager with the factual data he or she needs in order to make decisions that can save a fund
and its shareholders thousands or even millions of dollars.