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CLA Investigations, Caribbean and Latin American Our investigative division provides a full range of investigative and support services to the legal and business communities.
Our professional staff of investigators is equipped with the knowledge, experience, resources and technology to produce fast and reliable solutions to your investigative needs. They are all versed in regional laws and are capable of providing consultation and alternative solutions to problematic cases. Our state-of-the art Intelligence solutions are unparalleled in locating witnesses and/or tracking fugitives.
Prior to accepting your assignment, our staff will advise you of potential legal issues and/or implications that may differ from your region, ultimately advising you of the best possible ways to achieve results.
The uniqueness of the region coupled with the diverse legal structures requires local knowledge, skills and expertise of the local investigators in order to achieve the best results on your case. Our strong localized presence and organized structure allows us to offer you cost-effective solutions on most cases.
Our investigations are managed by a well-designed quality assurance system that assures our cli-ents the most accurate and reliable case results. All our case files are audited for accuracy by a regional case director to ensure compliance with international standards. Our case reports are detailed and all evidence materials are handled and stored in accordance with your re-quired standards. Our investigators are all veterans of the courts and stand ready to testify at the client’s request. Transcription services are also available.
Please feel free to contact us for a detailed analysis and consultation for your case. |
Written/Recorded Statements - Asset and Data Searches - Expert Testimony - Subject/Witness Locates -
Business Profiles - Patents & Trademarks Intellectual Property - corporate Due Diligence - Photography & Video- Scene Investigations - Surveillance |
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