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 Puerto Rico

due diligence service Puerto Rico

Investigation Services in Puerto Rico

We warm heartedly welcome you to Puerto Rico corporate investigators.

Puerto Rico Investigators are experts in the field of corporate investigations and are providing quality corporate investigation services in Puerto Rico from years. Our private investigators in Puerto Rico are well trained and ready to handle any corporate or private matter. Puerto Rico corporate investigation services includes an extensive range of investigative and intelligence services in Puerto Rico 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 Puerto Rico and worldwide. Our private investigators in Puerto Rico are highly organized and work under legal guidelines of the local government.

We also provide quality IP investigation services in Puerto Rico. Counterfeiters are using technology in an illegal manner to produce the genuine products and services for domestic and commercial purposes. The main goal of Puerto Rico 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 Puerto Rico:

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

Our corporate investigative services in Puerto Rico are highly competitive and follow well-organized ways to defend the clients’ businesses in Puerto Rico or any other region of Puerto Rico. 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 Puerto Rico is fighting fraud and helping its clients to stabilize their businesses. Our investigation agency in Puerto Rico 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 Puerto Rico. Our male and female, multilingual & multicultural investigators can handle any kind of matter with ease and come back with positive results.

Puerto Rico corporate Investigators is providing comprehensive investigative and intelligence services in all regions of Puerto Rico including all major cities San Juan, Bayamon, Carolina, Ponce, Caguas, Guaynabo, Mayaguez, Trujillo Alto, Arecibo, Rio Grande, Fajardo, Levittown, Vega Baja, Catano, Guayama.

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 service in Puerto Rico or to use any of our insurance claim investigation in Puerto Rico, kindly write to us at [email protected].