Our Services
International Asset Location and Identification Services
L.H. Investigations and General Consultant offers, as an important component of the due diligence process, an International Asset Location and Identification service to assist in the location and identification of displaced assets for personal reasons, such as family reconciliation or estate matters, as well as to support civil and/or criminal litigation.
Information concerning the identification and location of persons and/or assets can be provided on a local, provincial, national and international basis.
L.H. Investigations and General Consultant provides information about the identity and location of the asset only. The actual recovery of the asset itself, however, must occur by means of legal process, including the securing of appropriate court orders whether on a world-wide basis or, using local resources, specific to the jurisdiction concerned.
The ability to identify and locate persons and/or assets is a critical first step leading to reconciliation and/or recovery particularly where there has been significant diversion of funds because of theft, fraud or other forms of misappropriation in both personal, such as matrimonial and/or corporate, embezzlement, situations.
By means of investigative procedures, we pursue the location and identity of assets anywhere including Canada, the United States, Central or South America, and the Caribbean,
Investigations, regardless of the issue involved, are conducted in complete privacy and in confidence not only because of practical realities, applicable legislation and institutional policies, but, more importantly, because sound business practice, and clients, will accept no less a standard with respect to their affairs.
Asset investigations are conducted on behalf of local, provincial, federal and international law enforcement agencies, other government departments, law firms, financial institutions, insurance companies, forensic accountants, fraud investigators as well as private individuals.
L.H. Investigations and General Consultant works with and advises solicitors and clients to provide continuing assistance in the legal recovery process with respect to any assets that have been successfully located and identified.
The discovery of assets following an international location and identification investigation requires a considerable initial financial investment and, later, the services of a competent lawyer who possesses the requisite knowledge, experience and legal sophistication to initiate the formal process necessary to ultimately effect recovery of the asset(s) concerned.
L.H. Vargas, the Agency’s owner and Director is an active Member of the Latin America Association of Fraud and Financial Crimes Investigator’s, with members identification no. 08V600500, and affiliations at Argentina, Bolivia, Chile, Colombia, Costa Rica, Cuba, Ecuador, Guatemala, Haiti, Mexico, Nicaragua, Panama, Paraguay, Peru, Puerto Rico, Dominican Republic, Trinidad & Tobago, Venezuela, Spain, Germany, and Portugal. Therefore, at the previously referred to countries, We can provide international services such as criminal, civil, asset and liability investigations, liquid asset investigations, stocks, bonds and mutual funds searches, locate (skip-trace) investigations, public record retrieval, pre-employment searches, statements and interviews, photography services, surveillance and service of process, and a wide range of security services.
Due to the complexity of handling these types of cases in foreign countries, L.H. Vargas, The Agency’s Director will handle your case personally. We recommend that you contact our office and arrange a meeting at your convenience with L..H. Vargas and discuss your case particulars. And in addition provide you with an accurate quote for the service you are requesting.