International is one of the most experienced firms conducting international investigations in Latin America, the
Caribbean and East Asia. Our investigators are retired FBI special agents, attorneys or retired high level police
officials from foreign countries with whom we have worked on a regular basis for many years and who have
been thoroughly vetted by our firm.
Information reported by us is accurate, timely and always credible. Our experience
in conducting investigations and our knowledge of the country rules and regulations as well as the cultural
aspects of each jurisdiction make our company unique.
Weather your investigation in Nicaragua is located in a rural area or the capital of Managua,
our investigators are capable of obtaining the results necessary to support our client's request. Many
large and small law firms have used our services for a variety of purposes both representing the plaintiff and
defense bar. Businesses both large and small have also been pleased with our investigative
results we have provided to them in the corporate field whether it be a fraud matter or simply a due diligence
regarding a company or one of its principals.
Legal Investigators International always maintains confidentiality with
regard to information provided by the client and stays connected to our clients keeping them informed during the
entire investigation. Each and every one of our investigations is important to our firm and we are able to obtain
information which is required whether it be locating a witness, determining the business reputation of
a corporate entity or individual or if the case involves a search for assets of a company or an individual
in a particular country. We always represent each and every client zealously within the bounds of
the law in every country where we operate.
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Legal Investigators International, Inc. South