An unknown individual or company may have a reputation for unethical activities or even be controlled by criminal elements. A background investigation is essential which our firm conducts by reviewing corporate registration records in Latin American, the Caribbean, Asia or Europe discreetly contacting industry and government sources for viable information. Asian and Central/South America corporate entities are gaining market share with deregulation and privatization. Therefore, it is essential that corporate entities identify market competition and the risks of doing business in foreign countries. International Investigations Group has private investigators in Samana, Dominican Republic. The area of Samana, Dominican Republic is a relatively new tourist area compared to Puerto Plata or La Romana, Dominican Republic.
Category: Puerto Plata Private Investigators
Ask them what experience they have and make them prove it to you by providing you with stateside former law enforcement or intel associations where they are members. Many so-called investigators are fraudsters who will simply steal the fee you pay them or provide you with worthless information. In the Dominican Republic, private investigators are especially valuable in navigating local laws and customs.
Castro Investigative Agency offers a much wider range of Professional Investigative Services beyond our primary services that have been detailed throughout our website. Dominican Republic private investigator is a Caribbean nation that shares the island of Hispaniola with Haiti to the west. Its terrain comprises rainforest, savannah and highlands, including Pico Duarte, the Caribbean’s tallest mountain. Capital city Santo Domingo has Spanish landmarks like the Gothic Catedral Primada de America dating back 5 centuries in its Zona Colonial district.
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Most of the resorts are very modern unlike Puerto Plata which is older and needs improvement. In Punta Cana, the numerous resorts are usually all inclusive including food and beverages of your choice. All of the resorts have one or more beautiful pool areas and fabulous beach locations dotted with tiki huts. They also offer nightly shows to entertain the tourists both from other areas of the Dominican Republic and abroad.
‘Working with law enforcement in these kinds of countries is very different to in America. I don’t think they’re trained the way we are here in what to look for and what to look at,’ he added. When questioned by investigators last week, Riibe said he and Konanki had been standing in the water and kissing when they were swept out to sea by a big wave.