Dominican Fraud Investigation


With our tourism-related staff, drivers, messengers and lawyers in every corner of the Dominican Republic, we can conduct any type of investigation you require.

Here are some of the Dominican fraud investigations we have undertaken for corporate and private overseas clients which have covered the length and breadth of the Dominican Republic, over the past 18 months:

Abusive medical invoices issued by Dominican clinics

Interviewing doctors and medical staff, travelling around the country to inspect clinics, doctors' practices.

Dominican clinic invoices, altered without the clinic's knowledge

Where the clients have "doctored" medical invoices by adding zeros to invoices.

Fraudulent invoices from bonafide clinics where clinic owners have been in collusion with patients

Where doctors have provided the patient with forged laboratory test results for lab tests which were never conducted and interviews with lab technicians By checking with the public health ministry whether the clinic has a license to operate and whether the doctor has an exequatur.

Investigation of fake deaths in the Dominican Republic

Involves researching several documents such as medical examiner's statement, medical examiner's license to operate from the Public Health Ministry, burial certificate from cemetery, dealing with inspectors from JCE.

Dominican Accident investigation

Interviewing witnesses, hotel staff, policemen and tourism policemen and clinic staff, family members.

Alleged theft of personal belongings

If you would like us to quote for our Dominican fraud investigation services, please contact us by email.