Caribbean Investigators International

	Organization: Caribbean Investigators International 10 Oxford Road Kingston 0005 Jamaica (866)207-5070 (Main Phone) Contact Business Visit Website
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Description

We also have local Jamaica attorneys on our staff. We are experienced and knowledgeable regarding foreign investigations and Jamaican law. We have a stateside office in Ft. Lauderdale, Florida as well for support. The principals of our firm are U.S. Citizens that believe in prompt results and thorough investigations. We are honest and maintain the confidentiality of investigations unlike many local Jamaican so-called "investigators". We pride ourselves on client satisfaction.

We work with law firms throughout the U.S. and Europe who have cases that require investigation in Jamaica. Our investigators have resolved issues in legal matters ranging from location of assets in divorce cases, locating witnesses in personal injury cases, obtaining signed statements in EEOC civil litigation, interviewing witnesses in property dispute matters and conducting background investigations of witnesses for criminal defense counsel. Our firm can produce a positive result in investigative litigation support. Our investigators can make the difference in preparing the case for either plaintiff or defense attorneys in civil cases and defense attorneys in criminal cases.

Our business services include the following:

ATTORNEYS
Personal Injury litigation support
Missing asset location
Missing heirs and witnesses
Interviewing witnesses
Probate issues
Divorce dispute matters

CORPORATE INVESTIGATIONS
Pre-employment background investigations
Fraudulent activity by franchising firms
Verify potential business partners assets and veracity
Determine financial status of company
Management fraud schemes

INSURANCE COMPANIES
Live and well investigations
Fraudulent claims
Verify Death of insured
Locate beneficiaries

In addition to law firm, corporate and insurance company investigations, we also provide guidance for individuals seeking assistance with regard to their marital situation. Clients often wish to know the facts about a person's background and history when they are in the process of preparing to marry a foreign Jamaican National. It is essential that a background investigation be conducted before committing to the marriage of a person from Jamaica. Although many Jamaicans are interested in permanent relationships, some are interested in marriage for the sole purpose of securing permanent resident status in the United States or European countries. We also conduct surveillances of futures spouses and in cases of marital infidelity.

A complete historical record check is essential to be certain that the potential husband or wife has no criminal record, is not married to somebody else and to determine the number of children and their financial status. We have handled cases where the intended bride was married to somebody else, using the name of a third person and had a criminal record for prostitution. We also have had cases of foreign national men that had criminal records for fraud, had numerous children by other women and were penniless although the U.S. Citizen believed they had no children and owned a thriving business. Investment in a thorough background investigation can prevent a lifetime of mental anguish and regret.

We are proud members of the following organizations:
World Investigators Network
World Association of Detectives
ASIS
Florida Association of Licensed Investigators
Society of Former FBI Special Agents

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