CLA Investigations

 Investigative Solutions for the Caribbean & Latin America


Services
Criminal & Civil
Insurance Services
Financial Services
Background Screening
Brand Protection
Intelligence Services
Undercover
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CLA Investigations

COMPANY PROFILE

Caribbean Latin American Investigations (CLA) is a dynamic investigative, intelligence and consulting company, headquartered in Medellin, Colombia with branches across the Caribbean and Latin America. We specialize in offering a variety of investigative, intelligence and consulting solutions across the region.

Our company is staffed by former professionals from regional law enforcement agencies, security and the intelligence community across the region. As a company we have invested years of research time and intelligence gathering inside the region, diligently building databases of information and forging associations with key local agencies and individuals.  We pride ourselves on having the most extensive database of regional intelligence outside of law enforcement.

This provides us with the ability to offer a variety of fast, reliable and accurate services to our clients. Because a large part of our service areas fall directly within the “Golden Triangle” the narcotics highway in region. We offer specialty solutions in this field, many of our members have worked extensively with international agencies in the fight against drugs; the number one crime influencing factor in the region. CLA Investigations through its Latin American and Caribbean division has assisted several major corporations by providing detailed narcotics and terrorism intelligence prior to possible business deal closures.

Understanding the region, its politics, laws and its people are key factors in delivering fast and accurate results to our clients. Many of the islands or countries we interact with daily are plagued with corrupt systems, procedures and individuals in key positions. We have the resources to identify these situations or individuals which may cause potential investors or businesses in the region major financial losses.

Negotiating with governments can be a lengthy process without the right connections. Our years of experience within the area coupled with our extensive associations throughout, allow us to bridge those gaps, thus providing fast reliable results to our clients.

Our motto “Professionalism, Accuracy, Results” speaks for what we do and, we are proud to say that we are the foremost agency within the region; our resources for investigations, intelligence are security consultations are unparalleled.

While we have tried our best to offer you as much information as possible on this website, we know that at times you will need more information on your specific area of interest.  Please contact us and we will gladly schedule a meeting with one of our regional specialists or send you a detailed information brochure.

Thank you for your interest in our services.

Roderick P. McGregor

Founder

Criminal and Civil InvestigationsIntelligence & Consultation Services Financial Investigations  Insurance Investigations  • Intellectual Property and Brand Protection  • Undercover Operations  • Background Investigations