We a full service private investigation firm.. We cover all of South and Central America as well as the Caribbean. We have offices in Miami, the Dominican Republic, Colombia, Panama, Argentina and Chile. We are the only private investigation firm that has offices both in the U.S. and in several foreign countries in Latin America that has the foreign experience you need.
Retired FBI, DEA and other local foreign law enforcement officials. The President of The Latin America Group, Inc. is Michael Youngs. He is a retired Special Agent of the FBI with 30 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 Attache he investigated numerous kidnappings, major thefts, terrorism cases, fugitives, insurance/financial fraud, drug cases, as well as white-collar crimes.
CORPORATE DUE DILIGENCE AND LEGITIMACY VERIFICATION, PRE-EMPLOYMENT SCREENING, ATTORNEY LITIGATION SUPPORT, FOREIGN ASSET LOCATION, FOREIGN AFFIDAVIT PREPARATION, LOCATE HEIRS AND MISSING PERSONS IN FOREIGN COUNTRIES, INTERVIEW WITNESSES IN FOREIGN COUNTRIES, INSURANCE CLAIM ISSUES, CORPORATE LOSS PREVENTION, FRAUD AND DECEITFUL PRACTICES, FINANCIAL FRAUD INVESTIGATIONS, PHYSICAL SURVEILLANCES AND PHOTOS
Homepage: www.thelatinamericagroup.com
Email: info@thelatinamericagroup.com
Phone: (800)414-8008 USA or (954)558-8765 USA
