CLA Investigations, Caribbean and Latin American investigative division provides a full range of investigative and support services to the legal and business community.  Our professional staff of investigators are capable of producing fast reliable solutions to your investigative needs.  They are all versed in regional laws and are capable of providing consultation on alternate solutions to problematic cases. Coupled with our intelligence Solutions we are capable of locating witnesses or tracking fugitives with an extremely high success rate. 

The uniqueness of our region coupled with diverse legal structures require the knowledge and skill of locally based investigators to achieve the best results on your case needs.  Our localized structure also allows us to offer you a more cost effective solution to most cases.  Prior to accepting your assignment our staff will advise of the legal issues or implications that may differ in your region of request and ultimately advise you on the best possible ways to achieve results.

All our investigators are managed by a well designed quality assurance system, that assures our clients nothing beyond the most accurate and reliable case results.  All our case files are audited for accuracy by a regional case director to insure compliance with international standards.  Or case reports are detailed and all evidence material are handled and stored in accordance with your required standards. All our investigators are 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 consultations on your case needs.

      Services include;

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