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



private investigator Dominican Republic

due diligence service Dominican Republic

Investigation Services in Dominican Republic

Dominican Republic corporate investigators are providing quality corporate investigation services in Dominican Republic from years. Our private investigators in Dominican Republic are well trained and ready to handle any corporate or private matter. Dominican Republic corporate investigation services includes an extensive range of investigative and intelligence services in Dominican Republic such as; Corporate Fraud investigations, Business/Market Intelligence, Corporate Due Diligence, International Background Verifications, Fraud Claim Investigations, IP Right investigations and Enforcement, etc. in all parts of Dominican Republic and worldwide. Our private investigators in Dominican Republic are highly organized and work under legal guidelines of the local government.

We also provide quality IP investigation services in Dominican Republic. Counterfeiters are using technology in an illegal manner to produce the genuine products and services for domestic and commercial purposes. The main goal of Dominican Republic IP investigators is to expose the counterfeit products and services, and make them face enforcement actions/legal proceedings.

We offer the below mentioned investigation services in Dominican Republic:

  • Corporate Investigation Services in Dominican Republic
  • Corporate Due Diligence Investigation in Dominican Republic
  • Corporate Fraud Investigation in Dominican Republic
  • Corporate Profiling in Dominican Republic
  • Competitive Intelligence Investigation in Dominican Republic
  • Corporate Surveillance Services in Dominican Republic
  • Corporate Background Check/Verification in Dominican Republic
  • Pre-Post Employment Screening in Dominican Republic
  • Competitive Intelligence Investigation in Dominican Republic
  • Asset Tracing Investigation in Dominican Republic
  • Corporate Record Research Investigation in Dominican Republic
  • Anti-Counterfeiting Investigation in Dominican Republic
  • Trademark, Design & Patent Infringement Investigation in Dominican Republic
  • IP Enforcement Actions/Organize Criminal & Civil Raids in Dominican Republic
  • Online Brand Protection Solutions in Dominican Republic
  • Mystery Shopping Services & Audit Reports in Dominican Republic
  • Online Detection of Infringement/Counterfeit Products in Dominican Republic
  • Online Marketplace Monitoring in Dominican Republic
  • Online Reputation Management Services in Dominican Republic
  • Search Engine Piracy Removal Services in Dominican Republic
  • Pharma trademark Screening in Dominican Republic
  • Domain Names Monitoring Services in Dominican Republic
  • Online Common Law Search in Dominican Republic
  • Trademark/Copyright Watch Services in Dominican Republic
  • Social Media Monitoring Services in Dominican Republic
  • Mobile App Monitoring Services in Dominican Republic
  • Insurance Fraud Claims Investigation in Dominican Republic
  • Death Claim Verification in Dominican Republic
  • Medical Claim Investigation in Dominican Republic
  • Property Claim Investigation in Dominican Republic
  • Third-Party Claim Investigation in Dominican Republic
  • Travel Insurance Claim Investigation in Dominican Republic
  • Employment Background Check in Dominican Republic
  • Address Verification Services in Dominican Republic
  • Business Background Screening in Dominican Republic
  • Court and Civil Litigation Check in Dominican Republic
  • Credential Verification in Dominican Republic
  • Credit History Report in Dominican Republic
  • Criminal Records Search Check in Dominican Republic
  • Due Diligence Screening & Investigative Research in Dominican Republic
  • Educational Qualification Verification in Dominican Republic
  • Employment Reference Checks in Dominican Republic
  • Global Background Verifications in Dominican Republic
  • International Business Credit Reports in Dominican Republic
  • International Criminal Record Searches in Dominican Republic
  • International Employment Verification in Dominican Republic
  • Media Search in Dominican Republic
  • Personal Reference Checks in Dominican Republic
  • Post-Employment Screening in Dominican Republic
  • Pre-Employment Screening in Dominican Republic
  • Professional Reference Check in Dominican Republic
  • Registration and Certificate Check in Dominican Republic
  • Social Media Background Checks in Dominican Republic
  • Skip Tracing Services in Dominican Republic
  • Process Server Services in Dominican Republic
  • Serving Commercial Papers in Dominican Republic
  • Serving Corporate Litigation Papers in Dominican Republic
  • Serving Subpoena/Complaints/Petitions in Dominican Republic
  • Serving Divorce Papers in Dominican Republic
  • Private Detective Services in Dominican Republic
  • Local Private Investigator in Dominican Republic

Our corporate investigative services in Dominican Republic are highly competitive and follow well-organized ways to defend the clients’ businesses in Dominican Republic or any other region of Dominican Republic. We maintain good relations with our partners & associates, so that we are always available to serve our clients better in every possible way. Corporate detective agency in Dominican Republic was established to fight fraud and help our clients to stabilize their businesses. Our investigation agency in Dominican Republic has its agents covering complete region, to provide best in class service wherever the client requires. We are the oldest investigation agency here and are considered as the best investigators in Dominican Republic. Our male and female, multilingual & multicultural investigators can handle any kind of matter with ease and come back with positive results.

Dominican Republic corporate Investigators is providing comprehensive investigative and intelligence services in all regions of Dominican Republic including all major cities; Santo Domingo, Santo Domingo Norte, Santo Domingo Este, Santo Domingo Oeste, Santiago de los Caballeros, Santiago, Punta Cana, La Victoria, Puerto Plata, Los Alcarrizos, San Pedro De Macoris, La Romana, San Cristobal, Barahona, San Francisco De Macoris.

Our each enquiry will be dealt with in a discreet, sensitive and understanding manner. Our investigators are experts in getting swift results and we prioritize each assignment with skill, confidentiality, compassion, and offer the professionalism that our clients require in these often delicate situations.

To know more about our Business verification services in Dominican Republic or to use any of our insurance claim investigation in Dominican Republic, kindly write to us at [email protected].