Dominican Republic Corporate Investigation Services

Corporate Investigations in Dominican Republic

Jose Angel Reyes - Jarasa Seguridad Srl Risk Management

Jarasa Seguridad Srl Risk Management, is widely known for the security and investigation services they provide in Dominican Republic. Jose Angel Reyes has been providing professional private detective services, and licensed private investigation services to businesses and individuals in Dominican Republic. From investigations to process service we have best possible solution to your most critical problems. Jarasa Detectives has developed a unique leadership in the Caribbean, being considered a company that meets all current legal standards required by the competent authorities, proving to be an entity capable, professional and responsible, allowing us to provide optimal service and quality to all our customers.

We are an Agency of Private Investigations and Corporate Intelligence, who has a team of highly qualified and trained staff which includes ex-police officers, professional investigators, document experts, interview experts, and industry experts in the credit, collections, lending, and legal fields. Our team of private investigators and detectives in Dominican Republic are well-skilled & trained and are always at standby to deliver complete solutions in the field of Corporate Fraud, Corporate Due Diligence, Insurance Investigations, IP Right investigations, Process services and Background checks as well as personal investigations such as; discrete marital infidelity investigation; spouse and nanny surveillance, and child custody monitoring.

Our investigators and support staff must pass rigorous criminal background checks, this ensures our clients that our investigators are qualified and reliable. Our detective and investigative services uses the latest gadgets and with ample experience in the field of private investigation of more than a decade we have solved many cases for our clients in Dominican Republic. May it be security threats, fraud or insurance investigations etc., we bring all the unknown facts to light by helping you in the best possible way. We assure you of providing best in class private detective services in Dominican Republic. We also investigate online and offline. If you have a hunch, we can go through the matter and find the truth as we have done for our esteemed client’s. Jarasa Detectives provide services to all sectors of the society which include law firms, insurance companies, major corporations, small businesses and individuals.

The reasons why our services must be used are because we offer experienced, trained, technologically best professionals, discretion of the matters we undertake. Being a local investigator, we have skills to tactfully collect information from various sources aided by many years of experience.

The investigation services offered in Dominican Republic are mentioned below:

  • Private Detectives
  • Event Security
  • Executive Protection
  • GPS Tracker
  • Insurance Fraud
  • Data Recovery
  • Infidelity
  • Process Server
  • Business Research
  • Personal Clearance

Apart from above mentioned services, we have specialization in the corporate investigation activities. A list of corporate investigation services offered are mentioned below:

  • Corporate Due Diligence Investigation in Dominican Republic
  • Third-Party Due Diligence Services in Dominican Republic
  • Corporate Profiling /Reputation Analyst Report
  • Corporate Record Research Investigation in Dominican Republic
  • Competitive Intelligence / Market Analysis Investigation
  • Corporate Surveillance Services in Dominican Republic
  • Undercover Operations in Dominican Republic
  • Intellectual Property Rights Investigations in Dominican Republic
  • Litigation Support Investigation in Dominican Republic
  • Parallel Trade Investigation in Dominican Republic
  • Online Brand Protection Services in Dominican Republic
  • Online Sample or Test Purchase Services in Dominican Republic
  • Corporate Background Checks in Dominican Republic
  • Pre / Post Employment Background Check in Dominican Republic
  • Skip Tracing Services in Dominican Republic
  • Technical Surveillance Counter Measures(TSCM) in Dominican Republic
  • International Process Service in Dominican Republic
  • Corporate Process Services
  • Private Investigations in Dominican Republic

We have an endeavor to keep the cost of our investigations within limit, so that the communities residing across Dominican Republic is able to get low cost services rendered by us.

For knowing more about us and to use any of the abovementioned corporate investigation activity, you can contact us at [email protected].

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