THE LATIN AMERICA GROUP INC.
MIAMI, FLORIDA

THE LATIN AMERICA GROUP INC., Miami

The Latin America Group, Inc., a licensed private investigation firm, is located in Miami, Florida, with offices in Bogota, Colombia, San Juan,  Puerto Rico, Santo Domingo, Dominican Republic, Panama City, Panama, Santiago, Chile and Rio de Janeiro, Brazil. The phone numbers for the main office are (800)414-8008 and (954)558-8765 (USA). The President and CEO of The Latin America Group, Inc. is a former state prosecutor and is also a retired Special Agent of the FBI having served in the Bureau for 25 years. Twenty years of his career were spent in Central/South America and the Caribbean investigating a variety of matters. As a U.S. Embassy FBI Attache he investigated numerous kidnappings, major thefts, terrorism cases, fugitives, insurance/financial fraud, drug cases, as well as white-collar and computer crimes. Our General Manager, Alan Irvine, is a retired Police Commander with 33 years of experience with a large metropolitan police department in the U.S.  Our CEO, General Manager and their associates have spent an additional fifteen years in Latin America and the Caribbean conducting consulting inquiries and private investigation for law firms, both large and small corporations as well as financial investment firms.  Our firm has associates throughout Central and South America, as well as the Caribbean, who cooperate with us on a confidential basis. Many of our associates are retired Special Agents of the FBI, DEA, Secret Service. We also utilize the services of former U.S. Military and retired CIA case officers formerly assigned to Latin America or the Caribbean. Many of our associates are foreign police executives, graduates of the FBI National Academy, as well as members of the American Society for Industrial Security International. Our associates are professional, ethical and understand the importance of objective reporting and compulsory deadlines. Our goal is to provide professional and responsible consulting and reporting for the client. Our combined 100 years of experience by retired FBI, DEA and other law enforcement officials as well as former CIA case officers coupled with our understanding of U.S. Embassy operations abroad and foreign countries make our firm unique.  It is estimated that at least 90% of foreign based private investigation firms and 50% of domestic based private investigators have no experience in investigations.  Even fewer "investigators" have any foreign experience.  Anyone can set-up a website and claim to be an investigator.  Ask us about our knowledge and experience especially in the area of foreign operations.  We have the credentials you need when important legal, corporate or individual issues need to be addressed professionally.  The Latin America Group, Inc. is a full service consulting and private investigation firm.  Our private investigators, and consultants are licensed, bonded and fully insured. We also use licensed private investigators or attorneys in those countries where we don't have an office who we know and trust and are licensed.  Whether you're a large corporation, small business, law firm, insurance company or financial institution, we're prepared to meet all of your consulting and investigative needs. We offer thorough and efficient professional private investigation services. The Latin America Group, Inc. guarantees our clients the highest standards of confidentiality. The Latin America Group, Inc. is the leading name in the litigation support, pre-employment screening, corporate private investigation, and consulting profession. We have serviced the needs of numerous law firms representing both plaintiff and defense counsel in both civil and criminal cases. Our loss prevention programs and advice have kept corporate and small business clients from sustaining severe monetary and resource losses. The Latin America Group, Inc. offers the personalized service and quick turnaround time not typically associated with most investigation companies. We provide all types of consulting and private investigation services for attorneys, insurance companies, financial investment firms and both large or small businesses. Our private investigative team is available 24-hours a day, 7-days a week. We offer competitive rates and our exceptional service is well known in the international private investigation community. Our firm is committed to the highest standards of confidentiality, thoroughness and efficiency. We have been highly praised by our clients and even other investigative companies for our honesty, integrity and quick response to investigative issues. The Latin America Group, Inc. utilizes the most expansive database and research resources in the private investigation/detective and consulting profession. Our in-country sources are responsible and reliable. We work with law firms throughout the U.S. who have cases that require investigation in Latin America and the Caribbean.  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.  We also provide testimony as expert witnesses in civil cases relating to a host of judicial matters in Latin America and the Caribbean.  We prepare affidavits and provide subsequent testimony in court in support of our investigative reporting.  Juries and judges alike accept our conclusions because of our professional and thorough investigative techniques as well as our experience as former federal investigators and as private consultants.   

KEY FACTS ABOUT THE LATIN AMERICA GROUP INC.

Company name
THE LATIN AMERICA GROUP INC.
Status
Active
Filed Number
P04000081957
FEI Number
651226676
Date of Incorporation
May 24, 2004
Age - 20 years
Home State
FL
Company Type
Domestic for Profit

CONTACTS

Website
http://thelatinamericagroup.com
Phones
(800) 414-8008
(954) 558-8765

THE LATIN AMERICA GROUP INC. NEAR ME

Principal Address
66 West Flagler Street,
Suite 900,
Miami,
FL,
33130,
US
Mailing Address
P.O. BOX 821900,
SOUTH FLORIDA,
FL,
33082

See Also

Officers and Directors

The THE LATIN AMERICA GROUP INC. managed by the one person from PEMBROKE PINES on following positions: Director

Michael Youngs

Position
Director Active
From
PEMBROKE PINES, 33082





Registered Agent is Michael Young

From
Miami, 33130

Annual Reports

2024
February 2, 2024
2023
January 21, 2023