one of our most sought after reports. Our thorough background checks include a search of civil and criminal litigation, driving records, professional licensing, real property, motor vehicles, site visits, photos, English and Spanish media, reputation inquiries…
real and personal property, liquid assets, business involvement. We can also consult on strategies to collect from a debtor, both domestic and international.
we work with many Northern American life insurance companies and their agents to verify the deaths of foreign nationals to satisfy claims. We keep a keen eye out for any frauds.
We have actively purchased counterfeit goods and identified the supply chain for enforcement purposes.
We actively attend IP conferences worldwide to maintain contacts in the legal industry that defends IP rights.
f you your business are re-locating to Costa Rica, we provide the support services to ensure a safe and comfortable move. Whether it be a security survey of your prospective new location or guided transportation for your executive staff to and from the airport, we can provide you with a tailored service to fit your needs.
With an acute knowledge of the database systems in the country and contacts in every major region, we can quickly and efficiently locate your subject and/or provide you with a plan of action should it become difficult.
we service bond companies and attorneys in all of Latin America locating individuals with active warrants and work with local law enforcement for the processing of California 1305(g) motions to recover the bonds that otherwise would be forfeited.
We interview witnesses, identify defendants, and look for foreign liability to maximize recovery in foreign courts for accidents that take place in Costa Rica.
we have successfully investigated and located proper legal defense for foreign nationals that have been charged with a crime in Costa Rica. We have also provided the legal support to defend against Costa Rican extradition requests to foreign governments.
we will locate and serve almost all types of foreign process and provide adequate proofs of service to satisfy any court.