Business and Corporate Investigations focus on our Private Investigators uncovering corporate wrongdoings by business partners, associates, employees/contract employees, management, and third-party individuals. Employers are often left in the dark, unsure of how to disclose if employees are committing crimes or stealing from their place of business.
Castro Investigative Agency provides you with various different investigative techniques and covert operations for business and corporate investigations. So, our dedicated team of expert investigators will give you the peace of mind. Moreover, our team of Business and Corporate Investigations will uncover any wrongdoings within the scope of the law both nationally and internationally.
The investigative services that we offer are vital in preventing wrongdoing by your partners, employees or third party individuals whom you do business with. Should you already suspect unlawful or criminal activity? Our dedicated team of Private Investigators can legally obtain the evidence that you need to support your case in court. Moreover, the type of investigative services you require depends on your individual situation.
The investigative services that we offer are vital in preventing wrongdoing by your partners, employees or third party individuals whom you do business with. Should you already suspect unlawful or criminal activity? Our dedicated team of Private Investigators can legally obtain the evidence that you need to support your case in court. Moreover, the type of investigative services you require depends on your individual situation.
61-43 186 Street, Fresh Meadows, New York 11365
1001 Brickell Bay Drive, Suite 2700, Miami, Florida 33131
Edificio Comercial NH, Avenida Alemania, Punta Cana 23000, Dominican Republic
61-43 186 Street, Fresh Meadows, New York 11365
1001 Brickell Bay Drive, Suite 2700, Miami, Florida 33131
Edificio Comercial NH, Avenida Alemania, Punta Cana 23000, Dominican Republic
New York License # 11000186970
Florida Agency License # A1500322
Dominican Republic License # 126