We work with law firms throughout the U.S. and Europe who have cases
that require investigation in the Virgin Islands. 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.
A complete historical record check is essential to be certain that
the potential husband or wife has no criminal record, is not married to somebody else and to determine the number of children
and their financial status. We have handled cases where the intended bride was married to somebody else, using the name of
a third person and had a criminal record for prostitution. We also have had cases of Virgin Island potential spouses that
had criminal records for fraud, had numerous children by other women and were penniless although the U.S. Citizen believed
they had no children and owned a thriving business. Investment in a thorough background investigation can prevent a lifetime
of mental anguish and regret.
St. Thomas, St. John, St. Croix, U.S. Virgin Islands and BVI Tortola