• corporate investigations in Caribbean country

    Corporate Risk
    Investigation Services

    Business Background Investigation, Corporate Due Diligence, Competitive Intelligence investigation, Corporate & Business Intelligence, Litigation Support Investigation, Corporate Record Research more

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    Intellectual Property
    Rights Investigations

    Trademark, Copyright, Design and Patent Infringement Investigation, Parallel Trade Investigation, Gray Market Investigation, Conduct & Organize Criminal/Civil Seizures, Customs Protection more

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    Backgrund Check
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    Employment Background Screening, Education Qualification Verifications, Registration & Certificates Checks, International Public Record Investigations, Other General Verification Services more

About Us


Caribbean Islands Corporate Investigators, is a leading investigation and risk protection group that aims to provide high quality services all across the globe in support of its clients. more about us

Our Services


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Caribbean Islands Corporate Investigators

Greetings from Caribbean corporate investigators (associated with GREVESGROUP®), we are providing a wide range of corporate investigation services in Caribbean countries.

Our in depth investigation techniques will help you identify the red flags with evidences so that you can take informed decisions for your business. We are proud to present ourselves as the leading investigation agency mainly working in the regions of Caribbean to eliminate entire risks prevailing in the entire corporate system. We are never failing in our attempts and try to deliver the best to provide positive results.

We are into providing professional investigative consulting expertise aimed at assisting our clients in making informed decisions backed by facts. Our clients are well satisfied with our due diligence services in Caribbean, as we conduct in depth investigations and get the details from the roots and present it to our client. We are working mainly for Insolvency Practitioners, Solicitors firms Corporations, Proprietors, Law firms and International Corporate Investigators across Caribbean. Our team includes motivated and experienced retired officers from intelligence and security department of various embassies and consulates located in many countries.

Our basic layout of corporate investigations starts from Corporate Due Diligence, Asset tracing, Competitive intelligence, corporate record research investigations and corporate background checks. Caribbean corporate investigators have become the famous source for best corporate investigation services and excellent guidance on the risk protection to its clients. We are providing corporate investigations for over a decade now and have complete grip over them. The sincere work of our corporate investigator in Caribbean can strengthen the corporate by formulating the operations and providing an encouraging environment for stable growth of the corporate.

Our other important services are included which are needed for in-depth investigations. Caribbean due diligence investigation service is what we have expertise in and surely provide effective due diligence investigation services in limited time. We are rather the most affordable source of acquiring corporate records in Caribbean. Our main strength is our team which actually works 24/7 for its clients to get best support and services.

Our professional corporate investigators work for an aim of providing superior quality private investigation services in Caribbean to all local as well as international clients. We fulfill all our clients’ demands regarding quality processes with higher authenticity as served by a corporate investigator in Caribbean. It’s been over a decade, we are providing best in class Corporate Intelligence investigation services in Caribbean.

We provide corporate risk investigation services all across major Caribbean island countries like Anguilla, Antigua and Barbuda, Aruba, Bahamas, British Virgin Islands, Cayman Islands, Cuba, Dominica, Dominican Republic, Grenada, Guadeloupe, Haiti, Jamaica, Martinique, Montserrat, Netherlands Antilles, Puerto Rico, Saint Barthelemy, Saint Kitts & Nevis, Saint Lucia, Saint Martin, Saint Vincent, Trinidad & Tobago, Turks & Caicos Islands, US Virgin Islands. We shall revert as soon as possible to your query, so that you don’t have to wait any further for the solution of your problem.

To know more about Caribbean corporate investigations and range of corporate risk management services in Caribbean, kindly write to us at [email protected].