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Central America
Caribbean
LISTINGS FOR Belize
BELIZE CITY
-
KBH Security Systems & Service Ltd
1 Sittee Plaza, 1st Floor
BELIZE CITY- Tel:
- +501 (227) 2263
- Email:
- queries@kbh.bz
- Website:
- www.kbh.bz
LISTINGS FOR Costa Rica
SAN JOSE
-
Costa Rica Investigations SA
Avenida 10 y Calle 17
SAN JOSE 10000- Tel:
- +506 8881 3100 & +1 (415) 648 7007 (USA)
- Email:
- derish@privateeyes.com
- Website:
- www.costaricainvestigationsa. com
- Contact:
- Seth Derish
- Professional Organisations:
- (WAD, CII)
LISTINGS FOR Mexico
MEXICO CITY
-
Incomer Latinoamerica SA de CV
Empresa 186-302
Colonia Extremadura Insurgentes
03740 MEXICO CITY- Tel:
- +52 (55) 5563 7081
- Email:
- fernando@incomer.com.mx
- Website:
- www.incomer.com.mx
- Contact:
- Fernando Molina
- Professional Organisations:
- (WAD, CII)
- (investigations/surveillance/ executive background checks)
TIJUANA
-
Agencia de Investigaciones Multiples
Morelos #5 Fracc
Colonia Hipodromo II
22480 TIJUANA- Tel:
- +52 (664) 622 4873
- Email:
- suasilla@hotmail.com
- Website:
- www.investigacionesmultiples. com.mx
- Contact:
- Rafael Suastegui
- Professional Organisations:
- (WAD)
LISTINGS FOR Panama
PANAMA CITY
-
The Latin America Group Inc
Torres de las Americas
Punta Paci ca, Piso 15
PANAMA CITY- Tel:
- +1 (800) 414 8008 or +1 (954) 837-6800 (USA)
- Email:
- info@thelatinamericagroup.com
- Website:
- www.thelatinamericagroup.com
- Contact:
- Michael Youngs
- Professional Organisations:
- (WAD, WIN, SocXFBI, ASIS)
- (law rm support/due diligence/ background checks/investigations for select individuals)
-
BM Investigations, Inc
El Dorado, Plaza Camino de Cruces, Office 14
00000 PANAMA CITY- Tel:
- +507 387 0515 & +507 387 0516
- Mob:
- +507 6674 1183
- Email:
- brett@bminvestigations.com
- Website:
- www.bminvestigations.com
- Contact:
- Brett Mikkelson
- Professional Organisations:
- (CII, WAD, IACC, INTA, ASIS, USAPI, NAFI, INTELLENET, APA, AUSA, ACAMS, EFA, VSC)
- (offering the best private investigation service in Latin America)
-
Issla Risk Global Intelligence
Calle 57 Este, Panamá
83260-000 PANAMA CITY- Tel:
- +507 6478 6383
- Email:
- victor.canete@isslarisk.com
- Website:
- www.isslarisk.com
- Contact:
- Victor R Canete
- Professional Organisations:
- (IALRI)
- (due diligence & corporate investigations)
Caribbean
LISTINGS FOR Anguilla
THE VALLEY
-
Anguilla Multifaceted Professional Security Services
PO Box 1700 , Landsome Road
THE VALLEY AI 2640- Tel:
- +1 264 584 2650 & 2651 & +1 954 380 3153 (USA)
- Mob:
- +1 264 581 6288 & +1 264 476 6288
- Email:
- ampss2323@gmail.com
- Website:
- www.ampssanguilla.com
- Contact:
- Hubert M Hughes
- Professional Organisations:
- (NAFI, International)
- (armed & unarmed guards/VIP protection/private investigation/ threat & risk assessment/due diligence & background checks)
LISTINGS FOR Bahamas
NASSAU
-
Caribbean Process Servers
Main Street
NASSAU, New Providence- Tel:
- +1 866 290 0504 (USA)
- Email:
- caribbean.process@hotmail.com
- Website:
- www.caribbeanserver.com
- Contact:
- Monica Rush
- (process servers)
LISTINGS FOR Barbados
BRIDGETOWN
-
Caribbean International Private Investigators Agency - (CIPIA)
Sandy Lane Estate
Holetown, St James
BRIDGETOWN BB 24011- Tel:
- +1 246 236 3700 & 824 9700
- Mob:
- +1 246 232 4407
- Email:
- lexconsultancy@live.com
- Contact:
- Dr Alexander
- Professional Organisations:
- (WAD, WAPI, CII, ASIS, IBA, SI)
- (covert investigations/intelligence data/general investigations/ bodyguard services conducted undetected)
-
Global Security Network (GSN)
Sandy Lane Estate
Holetown, St James
BRIDGETOWN BB 24011- Tel:
- +1 246 236 3700 & 824 9700
- Mob:
- +1 246 232 4407
- Email:
- lexconsultancy@live.com
- Contact:
- Dr Alexander
- Professional Organisations:
- (WAD, WAPI, CII, ASIS, IBA, SI)
- (security specialist/consultants operating throughout the region/ specialized bodyguard services)
LISTINGS FOR Bermuda
HAMILTON
-
Caribbean Investigative Network Ltd
81 Victoria Street
HAMILTON HM 12
Bermuda- Tel:
- +1 441 292 4103
- Mob:
- +1 441 535 0620
- Email:
- bill@carib.bm
- Website:
- www.carib.bm
- Contact:
- William Butterworth
- Professional Organisations:
- (WAD, CII)
- (providing investigative services & resources throughout the Caribbean)
LISTINGS FOR Cayman Islands
GEORGE TOWN
-
Intelsec Consultants
3rd Floor, Thompson Building
Main Street
GEORGE TOWN, PO Box 2073
Grand Cayman KY1-1105- Tel:
- +1 345 949 8581
- Email:
- intelsec@candw.ky & info@intelsecconsultants.com
- Website:
- www.intelsecconsultants.com
- Contact:
- William C Myles
- Professional Organisations:
- (CPIRC)
- (protection, international investigations, corporate security)
LISTINGS FOR Dominican Republic
SANTO DOMINGO
-
The Latin America Group Inc
Manzana 4722
Edidicio 7, Suite 100
SANTO DOMINGO- Tel:
- +1 (800) 414 8008 or +1 (954) 837-6800 (USA)
- Email:
- info@thelatinamericagroup.com
- Website:
- www.thelatinamericagroup.com
- Contact:
- Michael Youngs
- Professional Organisations:
- (WAD, WIN, SocXFBI, ASIS)
- (law firm support/due diligence/ background checks/investigations for select individuals)
LISTINGS FOR Guadeloupe
SAINT FRANCOIS
-
Confidentielles Investigations Caraibes
Bureau: Immeuble Caribex Rte du Raizet
97139 ABYMES
Siège: (courrier) Bellevue, Boite Postale 95
97118 SAINT FRANCOIS- Tel:
- +590 855075
- Email:
- cicenq@wanadoo.fr
- Website:
- www.agence-detective-cic.com
- Contact:
- Etienne Chapas
- Professional Organisations:
- (WAD)
LISTINGS FOR Jamaica
KINGSTON
-
Valiant Private Investigative Services Jamaica Ltd
2A Hillcrest Avenue, Suite D
KINGSTON 6- Tel:
- +1 876 573 6045 & +1 876-296-9050
- Email:
- valiant@pijamaica.com
- Website:
- www.pijamaica.com
- Contact:
- Trevor G. Valentine
OCHO RIOS
-
Acid Protective Services Ltd
10 James Avenue
OCHO RIOS, St. Ann- Tel:
- +1 876 974 0526
- Mob:
- +1 876 383 8233 & +1 876 416 7649
- Email:
- acidsecure@cwjamaica.com
- Website:
- www.acidsecurityservicesltd.com
- Contact:
- Lennon Richards
- Professional Organisations:
- (Governed by the Private Security Regulations Authority, Jamaica)
- (armed/unarmed/private investigation/electronic services/ due diligence/bodyguard/money escort)
LISTINGS FOR Puerto Rico
CAROLINA
-
Covert Intelligence LLC
PMB 255, PO Box 6022
CAROLINA, PR 00984-6022 (USA)- Tel:
- +1 787 276 5619
- Email:
- fernando@covertintelligencegroup.com
- Website:
- www.covertintelligencegroup.com
- Contact:
- Fernando Fernandez
- Professional Organisations:
- (WAD)
- (investigations/due diligence/ surveillance/background checks/ process services/close protection)
LISTINGS FOR Trinidad & Tobago
PORT OF SPAIN
-
South Caribbean Consultants Ltd
PO Bag 1219, Valsayn
PORT OF SPAIN, Trinidad- Tel:
- +1 868 622 3976
- Mob:
- +1 868 689 7586
- Email:
- paulineham@gmail.com
- Contact:
- Pauline Hamilton
- Professional Organisations:
- (CII)
LISTINGS FOR Virgin Islands BR
ROAD TOWN
-
Optimum Detective Agency
PO Box 336, ROAD TOWN
Tortola, VG 1110
British Virgin Islands- Tel:
- +1 284 495 0293
- Mob:
- +1 284 443 0566
- Email:
- optimumdetectives@gmail.com
- Website:
- www.optimumdetectiveagency.com
- Contact:
- Joel Gumbs
South America
LISTINGS FOR Argentina
BUENOS AIRES
-
Consulting FAMA
Darwin 517, 6th B
1414 BUENOS AIRES- Tel:
- +54 (11) 4854 1896
- Mob:
- +54 (911) 5733 6850
- Email:
- gabriel@fama-web.com
- Website:
- www.fama-web.com
- Contact:
- Gabriel Famá
- Professional Organisations:
- (WAD, ACFE)
- (due diligence/fraud/security/ custody/insurance/general investigations/piracy/background)
LISTINGS FOR Brazil
RIO DE JANEIRO
-
The Latin America Group Inc
Empresorial Botafogo
Praia do Botafogo 300
RIO DE JANEIRO- Tel:
- +1 (800) 414 8008 or +1 (954) 837-6800 (USA
- Email:
- info@thelatinamericagroup.com
- Website:
- www.thelatinamericagroup.com
- Contact:
- Michael Youngs
- Professional Organisations:
- (WAD, WIN, SocXFBI, ASIS)
- (law firm support/due diligence/ background checks/investigations for select individuals)
SÃO PAULO
-
Corporate Research and Investigations LLC
Paulista Building 2064/2086
Paulista Avenue - 14th floor
SÃO PAULO 01310-928
Brazil- Tel:
- +55 11 2844 4290
- Email:
- brazil@crigroup.com
- Website:
- www.crigroup.com
- Contact:
- Zafar I. Anjum, Group Chief Executive Officer
- Professional Organisations:
- (MSc, MS, LLM, CFE, CIS, MICA, Int. Dip. (Fin. Crime), CII, MIPI, MABI, M IoD)
- (a global provider of investigative research with local knowledge & international scope)
-
Creswell & Associates Ltda
Caixa Postal 42071
SÃO PAULO - SP 04082-970- Tel:
- +55 (11) 3500 8323
- Email:
- robert@creswellsa.com
- Website:
- www.creswellsa.com
- Contact:
- Robert Creswell
- Professional Organisations:
- (WAD)
LISTINGS FOR Chile
SANTIAGO
-
CHILE INVESTIGATIONS
Hernando de Aguirre 505, Oficina 37
Providencia
SANTIAGO 7510132- Tel:
- +56 452 612180
- Mob:
- Mob: +56 9 5466 0234
- Email:
- info@chileinvestigations.com
- Website:
- www.chileinvestigations.com
- Contact:
- Oberdan Echeverria
- Professional Organisations:
- (International Worldwide Association, IWA; International Association for Legal Research & Investigators, IALRI)
- (Due diligence/background checks/criminal records/civil litigations/people locates/process server)
-
Investigaciones Privadas
Nueva Providencia 1945, #902
Providencia, SANTIAGO 7000503- Tel:
- +56 (2) 2341 8943 & 5229 4492
- Email:
- info@investigacionesprivadas.cl
- Website:
- www.investigacionesprivadas.cl
- Contact:
- Mauricio Eastman
- Professional Organisations:
- (WAD)
LISTINGS FOR Colombia
BOGOTA
-
The Latin America Group Inc
Avenida Chile Carrera 7, # 71-21, Piso 13
BOGOTA- Tel:
- +1 (800) 414 8008 or +1 (954) 837-6800 (USA)
- Email:
- info@thelatinamericagroup.com
- Website:
- www.thelatinamericagroup.com
- Contact:
- Michael Youngs
- Professional Organisations:
- (WAD, WIN, SocXFBI, ASIS)
- (law firm support/due diligence/background checks/ investigations for select individuals)
LISTINGS FOR Paraguay
ASUNCION
-
VICTOR R CANETE
Cerro Cora No. 795
01126 ASUNCION- Tel:
- +595 (97)164 5708
- Mob:
- +595 (97)164 5708
- Email:
- victor.canete@isslarisk.com
- Website:
- www.isslarisk.com
- Contact:
- Victor R Canete
- Professional Organisations:
- (IALRI)
- (private & family investigations/due diligence investigations/ site visits-inspections/KYC /alive & well checks)
LISTINGS FOR Peru
LIMA
-
Asesoria General Privada
Calle Toribio Pacheco 294
Mira ores, LIMA- Tel:
- +51 (1) 224 8852
- Mob:
- +51 (98) 942 7551
- Email:
- agpperu@agpperu.com.pe
- Website:
- www.agpperu.com.pe
- Contact:
- Pedro Delgado
- Professional Organisations:
- (WAD, CII)
- (criminal investigations/ background investigations/ surveillance/service of documents/intelligence operations/bodyguards)
LISTINGS FOR Uruguay
MONTEVIDEO
-
Detective Jack
Gregorio Funes 2929
11200 MONTEVIDEO- Tel:
- +598 (2) 487 5680
- Mob:
- +598 (9) 970 9597
- Email:
- djack@adinet.com.uy
- Website:
- www.djackonline.com
- Contact:
- Jorge Alliaume
- Professional Organisations:
- (WAD)
LISTINGS FOR Venezuela
CARACAS
-
The Latin America Group Inc
Perlas 318, Tzas Del Avila
CARACAS- Tel:
- +1 (800) 414 8008 or +1 (954) 837-6800 (USA)
- Email:
- info@thelatinamericagroup.com
- Website:
- www.thelatinamericagroup.com
- Contact:
- Michael Youngs
- Professional Organisations:
- (WAD, WIN, SocXFBI, ASIS)
- (law firm support/due diligence/ background checks/investigations for select individuals)