Dominican Republic Private Investigators

(888) 737-7690

About Dominican Republic:

The Dominican Republic is a Caribbean nation that shares the island of Hispaniola with Haiti to the west. It’s known for its beaches, resorts and golfing. Its terrain comprises rain forest, 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.

Dominican Republic, country of the West Indies that occupies the eastern two-thirds of Hispaniola, the second largest island of the Greater Antilles chain in the Caribbean Sea. Haiti, also an independent republic, occupies the western third of the island. The Dominican Republic’s shores are washed by the Caribbean to the south and the Atlantic Ocean to the north. Between the eastern tip of the island and Puerto Rico flows the Mona Passage, a channel about 80 miles (130 km) wide. The Turks and Caicos Islands are located some 90 miles (145 km) to the north, and Colombia lies about 300 miles (500 km) to the south. The republic’s area, which includes such adjacent islands as Saona, Beata, and Catalina, is about half the size of Portugal. The national capital is Santo Domingo, on the southern coast.

The Dominican Republic has much in common with the countries of Latin America (with which it is often grouped), and some writers have referred to the country as a microcosm of that region. Dominicans have experienced political and civil disorder, ethnic tensions, export-oriented booms and busts, and long periods of military rule, including a Haitian occupation (1822–44), the oppressive dictatorship of Rafael Trujillo (1930–61), and military interventions by the United States (1916–24 and 1965–66). However, the nation’s troubles have paled in comparison with those of neighbouring Haiti. The two countries have long been strategic because of their proximity to the United States and their positions on major sea routes leading to the Caribbean and the Panama Canal.

About Dominican Republic Private Investigators:

Our team specializes in providing the following domestic investigation services and the reason why our clients have chosen us:

Missing Persons Investigations
Skip Tracing
Locate Dead Beat Dads
Marital Infidelity Investigations
Spousal Surveillance
Video Surveillance
Child Custody Investigations
Child Neglect Investigations
Debugging Services
Bug Sweeps
Civil Record Searches
Background Searches
Nanny Background Searches
Home Security Systems

Our corporate investigation services include: Insurance Fraud Investigations, Employment Screening, Workers Compensation Investigation, Computer Forensics, Public Record Searches, Due Diligence Searches, Corporate Theft Investigation, Competitor Intelligence, Investigations, Corporate Surveillance, Corporate Debugging Services, Corporate Bug Sweeps and Business Security Systems.

When You Need the Services of a Private Investigator in the Dominican Republic,

Feel free to contact us for any kind of assistance or help you need. Call us now at (888) 737-7690. We have experience in dealing with all kinds of domestic affairs including child custody surveillance offering our clients with the justice they seek.

Dominican Republic Private Investigator Services

Discreet Services offers a variety of Private Investigation services in Dominican Republic, tailored for our clients’ needs. Please review the following case types below for more information on each of these case types offered. It should be noted that some of the following services offered by Discreet Services may have certain restrictions in Dominican Republic due to local and federal laws regarding private investigation services.

Hidden Asset

Our Experienced Private investigators who perform Hidden Asset services in Dominican Republic can obtain information related to:

Alimony and support investigations
Bank account transactions
Credit history
Debt collection assistance
Debtor details
Family asset investigations, disputes between heirs
Financial and asset information
Investment account searches
Investor verifications
Obtain corporate registration documents
Obtain financial information
Personal bank account locate
Property Investments

Online Dating Scam

Our Experienced Private investigators who perform Online Dating Scam services in Dominican Republic can obtain information related to:

Bank account transactions
Cell phone call logs
Confirm the persons identity
Credit history
Criminal Record search
Current Address verification
Does your Subject have kids? If so, how many?
Is your girlfriend working as an escort?
Marriage verification searches
Surveillance to document the Subject’s activities
Verify Work/Job History

Counter Surveillance

Our Experienced Private investigators who perform Counter Surveillance services in Dominican Republic can obtain information related to:

Evidence of infidelity
High quality photos and video
Signs of a Cheating Spouse
Spousal Infidelity
Subject Routine, schedule
Surveillance to document the Subject’s activities

Due Diligence

Our Experienced Private investigators who perform Due Diligence services in Dominican Republic can obtain information related to:

Chamber of Commerce registration verification
Commercial Credit Reporting
Corporate Background Screening
Discreet site visit
Media searches
Obtain corporate registration documents
Obtain financial information
Asset Investigation, Business
Asset Investigation, Personal (corporate officers)
Banking Affiliations
Bankruptcy information
Business Affiliations
Business complaints
Business Investments
Company officers and employees
Liens and Judgments
Real-estate holdings
Reference checks
Social Media information
UCC Filings

International Asset Investigation

Our Experienced Private investigators who perform International Asset Investigation services in Dominican Republic can obtain information related to:

Asset Investigation, Business
Asset Investigation, Personal (corporate officers)
Banking Affiliations
Bankruptcy information
Business Affiliations
Business Due Diligence
Business Investments
Business partner’s activities
Family asset investigations, disputes between heirs
Financial and asset information
Investment account searches
Personal bank account locate
Property Investments
Real-estate holdings
Alimony and support investigations

Judgement Recovery

Our Experienced Private investigators who perform Judgement Recovery services in Dominican Republic can obtain information related to:

Asset Investigation, Business
Asset Investigation, Personal (corporate officers)
Bank account transactions
Banking Affiliations
Debt collection assistance
Debtor details
Property Investments
Real-estate holdings

Locate Investigation

Our Experienced Private investigators who perform Locate Investigation services in Dominican Republic can obtain information related to:

Current Address verification
Current and previous registered addresses
Bank account transactions
Cell phone GPS locate
Civil court records searches
Court Date Locate
Vehicle and Driver’s License Addresses

Hire a Private Investigator in Dominican Republic

If you are looking for a Private Investigator who is located in Cancun, don’t hesitate to contact Discreet Services to review your private investigation case. Our team of investigators are deployed all over the world.