Private Investigators Virgin Islands

We specialize in surveillances regarding infidelity cases!

Curacao Gade, Charlotte Amalie, United States Virgin Islands
(800)428-7944 (305)803-4308 USA
privateinvestigatorsvi@gmail.com

We are a full service private investigation firm serving LAW FIRMS, CORPORATE ENTITIES, INSURANCE COMPANIES AND SELECT INDIVIDUALS. We are former U.S. Federal Law Enforcement Officers and retired high level local U.S.Virgin Islands Police.  We are experienced and knowledgeable regarding caribbean investigations and U.S. Virgin Islands law. We have a stateside office in Miami as well for support. The principals of our firm are U.S. Citizens that believe in prompt results and thorough investigations. We are honest and maintain the confidentiality of investigations unlike many local Virgin Islands so-called "investigators". We pride ourselves on client satisfaction.

 

 

U.S. VIRGIN ISLANDS PRIVATE INVESTIGATORS 
Our business services include the following:  

ATTORNEYS
Personal Injury litigation support
Missing asset location
Missing heirs and witnesses
Interviewing witnesses
Probate issues
Divorce dispute matters


CORPORATE INVESTIGATIONS
Pre-employment background investigations
Fraudulent activity by franchising firms
Verify potential business partners assets and veracity
Determine financial status of company
Management fraud schemes


INSURANCE COMPANIES
Live and well investigations
Fraudulent claims
Verify Death of insured
Locate beneficiaries

 

 

In addition to law firm, corporate and insurance company investigations, we also provide guidance for individuals seeking assistance with regard to their marital situation. Clients often wish to know the facts about a person's background and history when they are in the process of preparing to marry someone from the U.S. Virgin Islands. It is essential that a background investigation be conducted before commiting to the marriage of a person from the Virgin Islands. We also conduct surveillances of futures spouses and in cases of marital infidelity.

 

 

We are proud members of the following organizations:

We are proud members of the following organizations:
World Investigators Network
World Association of Detectives
ASIS
Florida Association of Licensed Investigators
Society of Former FBI Special Agents

 

 

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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.

 

 

EXPERIENCED
RELIABLE
PROMPT
PROFESSIONAL
HONEST
CONFIDENTIAL

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.

 

 

 

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Private Investigators 
St. Thomas and St. Croix, U.S. Virgin Islands

Private Investigators Virgin Islands 
Curacao Gade, Charlotte Amalie, United States Virgin Islands
(800)428-7944 (305)803-4308 USA 

www.privateinvestigatorsvirginislands.com