International Investigations: Miami, Colombia and Venezuela

For clients in Colombia and Venezuela

If you are in Bogotá, Medellín, Caracas or Valencia and you need something done in the United States, we are your investigator on the ground. Common assignments include:

• Background investigations on a United States partner, buyer, supplier or employee
• Due diligence on a Miami company, investment or real estate transaction
• Locating assets in Florida and other states, including property held through entities
• Supporting defense counsel when a national faces state or federal proceedings in the United States
• Locating witnesses and obtaining records for litigation or arbitration abroad
• Verifying that a person or business in the United States is who they claim to be

For Miami and United States clients with interests in Latin America

Our services extend to political and commercial research, international finance investigations, political risk studies, travel security management and industrial espionage investigations in selected countries. Through our established network of collaborators in Colombia, Venezuela and the wider region, we verify counterparties, trace corporate ownership and gather the facts that a transaction or a lawsuit depends on.

Why work with a Miami-based investigator

Florida licensing, United States legal standards and evidence that is admissible in United States courts, combined with a bilingual team that understands how business and law actually work in Latin America. Clients get one point of contact who can speak to their attorney in Miami and to their family or company at home in the same conversation.

Frequently asked questions