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About

About PIL

Provide Top Class Private Investigation To Clients

Private Investigations Limited is a registered company located in Trinidad and Tobago. The company came into existence because the management of the company saw a great need for a highly knowledgeable, well trained and professional team of investigators who could do all types of investigations. Cases are done professionally, carefully, detailed and discreet by a team of well educated, skilled and experienced agents who specialize in different areas.
At Private Investigations Limited, we have a high standard of recruitment and strict policy guidelines. We perform thorough background checks and screening on employees. And ensure confidentiality and the delivery of proper professional work to our clients. All investigations are considered to be very important, decisions are made because of the information and evidence our agents are able to provide to our clients. Our investigators work anywhere in the world, at anytime, and free consultations and advice surrounding their case are given to our clients.
Our services are unique because our investigations are done by professionals who are dedicated, respected in their field of work, highly motivated and care about the well being of each of our clients.
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Years of Experience

Contact Us for Services

+1 (868) 667-7334

+1 (868) 497-4114

classifiedinvestigations@gmail.com

OUR MISSION

  • Mission Statement
  • Fees & Cost
Private Investigations Limited is committed to providing a very high standard of work to our clients; to respect and ensure their privacy and confidentiality; to always demonstrate a great level of reliability, integrity, and honesty; and to be completely dedicated to obtaining results.
There are no fixed fees for an investigation. Each investigation differs from the other as there may be varying circumstances and different customer needs.
OUR COSTS

WHAT DOES IT COST?

There are many factors that can affect the cost to conduct an investigation.
Such factors can include:
  • The subject of the investigation, their profession and the circumstances
  • The type of investigation: missing person, location of assets, infidelity investigation etc.
  • The amount of information provided to us by the client
  • The timing of the investigation and the situation at present
  • The type of special skill, qualification, experience and expertise needed to do the investigation
  • The location where the investigation is being done or where information is to be obtained from
  • The sources of information that is required to be tapped into
  • The duration and sensitivity of the investigation

We take our time whilst interviewing our clients and it is very important that the client give as many facts and information as possible regarding the required investigation, the purpose of the investigation and their desired end result. 

Normally the client’s perception of an investigation differs much from what an investigation is and how it is done. We carefully explain detailed aspects of an investigation until we are fully satisfied that the client understands. We have trained personnel, who after speaking and listening to each client’s case, would advise them accordingly. We can never guarantee a predetermined result because there are always too many unknown facts about the investigation even to our client.

As trained professionals we would not undertake an investigation if we believe our client does not have a full understanding of it. All exchanged information is completely confidential and we safeguard and protect the identity of our clients.

NETWORKING

Over 15+ Partners Locations In The World

We offer a wide range of services. All investigations are treated with extreme confidence and are done by specially trained competent personnel .Our Company and its personnel are associated with and continuously interact with investigators working with International Investigation Agencies who network together to provide the necessary information needed for our clients.

Undercover Operations

Executing undercover operations, is one of the most complex, highly specialized skills used in the field of private investigations.

Undercover operations can very unpredictable and the investigator needs to be always creative and alert at all times. It requires good judgment, great foresight and the ability to assess a situation, and the making of quick and accurate on-the-spot decisions. This aspect of investigation requires the investigator to conceal his true identity and create a new one, relevant to the job at hand. It requires careful preparation and proper planning, as no one who comes into contact with the investigator, must know his true purpose.

The investigator must have adequate detailed knowledge of the assignment and must be able to look the part, sound, act and speak convincingly. The undercover operative must also be able to remain calm, especially in times of adversity. Private Investigations Limited has a cadre of highly trained operatives both male and female who are used in undercover operations.

Undercover agents are used in many different situations. These operatives could be used to assist in apprehending people committing criminal offenses, extortion, bullying, gang related activities, adultery, large scale stealing or illegal activity taking place in residences, commercial businesses, professional organizations, factories, industrial plants and warehouses, schools, Universities and any other place or institution.

Undercover operations, when done successfully, provide the client with much detailed information and very surprising revelations. The client may be able to save a considerable amount of money, better security systems could be put in place and it could avert disaster.

Theft & Burglary

Sometimes people may want a criminal offense investigated, but may not want the police involved because they may suspect a family member or friend. This is done very discreetly according to the client’s wishes.

Surveillance

Photo and Video Evidence Provided

The Sure Way of Knowing

Surveillance can be termed as the systematic or constant observation of a subject, object, person, place or thing to obtain information for a specific purpose. Our agents are very careful to conduct pre surveillance site visits, intelligence gathering and assessments.

Proper planning and execution, results in successful operations. Proper surveillance logs are kept with detailed information. Our agents undergo continuous specialized training keeping abreast of the latest surveillance techniques and equipment. Covert video surveillance is the best way of obtaining accurate detailed proof of events.

Surveillance could be used in:

  • In Lawsuits
  • To Prove Adultery
  • To Watch Employees
  • To prove fraudulent Injury Claims
  • To Prove Harassment
  • Criminal Activity
  • Damage to personal or company property
  • Industrial Sabotage
  • Damage to Plant and Machinery
  • To Confirm the location of someone
  • To prove and verify insurance claims
  • Child Custody
  • Domestic Violence Situations
  • Illegal Dumping
  • Thieving on company premises
  • Unmannerly Behavior
  • Receiving Stolen Property
  • Bullying
  • Stalking
  • Threatening
  • Wasting Time
  • Confirm lifestyle and associates
  • Homes, factories, and businesses

Our organization has a team of highly trained personnel, second to none and we possess a wide range of surveillance equipment with the latest technology, which is used to produce the best quality evidence. Surveillance may be used for both business and personal reasons.

Surveillance is available to homeowners, business owners and corporate clients especially when workers are suspected of stealing from the company. Many times, company’s vehicles or premises are used by workers for illegal or inappropriate activities.

Parents may be curious to know where their children are and who they are with; spouses may be curious to know where their other half are, who they spend their day with and if they are where they claim to be. Surveillance usually brings an end to uncertainty and brings more clarity to situations so they could be seen in the correct perspective.

Process Serving

This is the personal delivery by hand of any legal documents (pre-protocol letters, summons, counterclaim forms etc.) buy an agent representing a member of the legal profession. Very often people continuously evade being served because they are expecting it. They may become very evasive and they may even have friends and family members making excuses for them. This may be causing distress and financial pain to others. These cases are treated with urgency.

Location of Assets

There are various reasons why persons hide their assets

They believe it’s their money and they only are entitled to it. They may have gotten it under certain circumstances and they believe that they deserve it. They believe that once the money is not located by their spouse, family members or business associate they would be financially secure or they would be able to fulfill their ambitions. It is very interesting, amusing, and surprising to find out where people hide their money and how they do it.

Judgments and Executions

The assets of an individual may be necessary to be obtained in order to determine if it is wise to seek judgment against the individual through the court. It may be necessary in order for judgment to be executed on an individual also. Often times people try to evade judgments by transferring their assets to family, friends, business associates or other acquaintances.

Property Settlement through Divorce Cases

On many occasions the suspicions of a spouse having money, property and other assets hidden are true. Some of them have carefully done it. They normally have it at a foreign location believing it to be safe there. Through the network of international private investigators that our agents collaborate locating these assets are sometimes possible.

In cases of Wills and Estate

This information is sometimes needed in situations where there are legal disputes in court. Depending on the circumstances the information may be vital.

Business

Where there is a great potential of new business associations and partnerships clients do this to verify the existence of certain assets by their clients so as not to be put in an awkward position.

Personal Reasons: Marriage

On occasions before a commitment is made for marriage one party may see it necessary because of information provided by the other party to verify it; or for their own satisfaction they would be interested in knowing about the assets of the other party. Depending on who they are they could see this as a way of safeguarding and protecting themselves.

Child Support

On many occasions in order to evade paying alimony, child support or any other divorce related expenses or even to receive a better payment from their spouses, the other spouse may hide their assets.

Our company may be able to supply information on:

  • Employment Records
  • Salary Deductions
  • Court Records
  • Land and Property Titles
  • Judgments and Liens
  • Tax Searches
  • Company Searches
  • Business Associations
  • Motor Vehicle Records
  • Life Insurance Premiums
  • High Court Cases
  • Mortgage Receipts
  • Credit Reports
  • Social Security Numbers
  • Business Registration
  • Foreign Business Information
  • Foreign Property Information
  • Foreign Personal Records

Missing Persons

Locating Missing Persons (Skip Tracing)

Some persons may be missing, because they have relocated without informing their creditors. Many times this is done unintentionally, with no ill intent.
Some people may be missing because they have relocated to avoid paying debts to family members, financial institutions, alimony, or other legal commitments. They normally relocate far away.

Some cases are mentioned below:

  • Witnesses sometimes go missing deliberately for fear for their safety; because the case has brought distress at home or has caused problems at their work place. Sometimes they do not view the case as being important to them. But on many occasions their appearance is vital in bringing closure to the client.
  • Delinquent fathers go missing for failure to pay child support
  • Many people fail to appear in Court whilst out on bail
  • Women normally disappear because of severe violence in a relationship or because they have found a new partner. They hide themselves for fear of the repercussions from being found by their spouse.
  • Some persons may have committed a premeditated crime and would be evading capture or arrest. These are normally criminal elements and they would try their best not to be caught
  • Teenagers may sometimes go missing from home due to an argument or misunderstanding. They have decided to run away. They sometimes run away with a loved one because of parental problems or because they have decided that they want to make it on their own.
  • When some adults or teenagers go missing their relatives may sometimes believe that it was not of their own free will. They may believe that their relative may have become victims of criminal activity such as kidnapping, murder or otherwise.
  • Sometimes individuals may have met someone special at some point in time and may have lost their contact number or personal information
  • There are occasions where people are trying to find a long lost love of their life or on old acquaintance
  • There are instances where individuals may be trying to locate their biological relatives for closure, e.g. mother, father, brother, sister or distant relatives who they have never seen before.

These cases may be complex at times. Based on the information provided by the client our investigators will always try their best to put the pieces together carefully and skillfully with the aim of achieving the desired results for our client. We must emphasize though that the information brought to us must be accurate. Over the years we have been able to establish and maintain a proper network of individuals in various institutions who are always willing to assist us.

Legal Department

Clients have at their disposal, full access to our legal department, where they can get proper legal advice on matters pertaining to them. This department consists of a team of very experienced attorneys who are very familiar with many aspects of the law. Sometimes because of the sensitive nature of our jobs and in the interest of seeking our client’s welfare, valuable and necessary legal advice is obtained from our attorneys.

Insurance Investigations

Annually, insurance companies are frequently faced with issues of false insurance claims and they lose millions of dollars. We investigate fraudulent claims pertaining to all types of accidents or otherwise. Insurance companies are updated on information on investigations from the verification of statements, witness interviews, and other pertinent information.

Infidelity

This is a very confidential service

Cheating Spouses (Husbands, Wives, Significant Other)

This situation is extremely painful and it has a damaging effect on your day to day activities. It brings about chaos and confusion. The only way to end sleepless nights, headaches, loss of appetite and anxiety attacks is to find out the truth. Many times, you have your suspicions but allowing this to continue could lead to confusion, doubt, bad judgment and you become scared.

You need to confront the situation carefully without being detected. Be assured that information and evidence could be obtained very discreetly without compromising your identity or the identity of the person involved. Our agents are very experienced in listening to the facts presented, assessing the situation and advising and making recommendations for the necessary course of action, bearing in mind the delicate nature of the situation.

The Signs

  • Unaccounted unexplained absence at specific periods
  • The subject becomes very defensive, aggressive and insulting
  • The subject’s behavior changes and they start acting suspiciously
  • The subject’s phone is on silent or vibrates; they take calls and walk away speaking softly
  • Lies and more lies, their routine changes and they work late or they work everyday
  • A bill for an item or a restaurant is found and they explain to you that its not theirs
  • Of course, last but not least, you have found a secret cell phone.

Many times you are in denial; you don’t believe that it could happen to you. There is a sixth sense that keep telling you that something is wrong, but you have asked the person and you are now convinced that you are wrong. STOP, you may be right call us now, you will know the truth.

We conduct surveillance undetected; we provide valuable information; we collect proper data; we provide proper videos photographs and many more. We provide precise and proper valuable information which may be needed for legal purposes.

Industrial Investigations

Industrial Investigations: Plants, Factories, Companies etc

Undercover investigators are used in large plants, factories, industrial companies and other commercial entities where office workers, managers, supervisors or plant personnel are suspected of stealing, damaging , sabotage, defacing or abusing the company’s property; concerning theft and misuse of vehicles, machinery, stock, equipment and other merchandise, by employees.

These offenses may have very serious consequences for the company and may cause severe financial losses. There may be more sensitive and complex situations which we would always be willing to take on. These investigations could be simple, or very complex and sensitive. Whatever the situation is, we provide the necessary expertise, a dedicated team of individuals who are able and ready and to face challenges.

GPS Tracking/Bug Sweeps

IS SOMEONE EAVESDROPPING ON YOU?

We install GPS tracking systems for vehicles and for personal use. GPS trackers that can be given to children and used for their own personal safety. This allows parents and loved ones to know the whereabouts of their families and friends, thus bringing a sense of safety and security. We can detect hidden bugs, cameras listening devices and spyware on cellphones that may be placed covertly, without the consent of the other party. We carry the latest technology.

Executive Protection

We offer executive protection/bodyguard services for business executives, managers, corporate personnel, entertainers, celebrities, and other persons. Our services are available for all occasions: meetings, functions, outings, travel, social gatherings – formal and informal, travel and much more.

Our team comprises experienced and highly trained bodyguards who have been trained extensively abroad and have worked throughout the world in similar security positions. We offer free advice and consultations to all clients working together with each client according to their specific need and their particular circumstances. We also supply and provide all vehicles needed. We are always ready and willing to listen carefully and assist in any way we can, very discreet and confidential.

Debt Collection & Recovery

We offer professional advice on these matters and we treat these cases with top priority.

These matters may be very sensitive and complicated especially if time has passed and there are large sums of money involved or if there is not proper documentation to support the claim. Even in instances where there is documentation for outstanding monies some people just don’t like to pay, so there need to be a professional approach to the case based on the facts before us.

We are fully aware and understand the embarrassing situations that individuals, companies and institutions are put in when this happens. Many businesses collapse as a result of outstanding monies being owed to them. We have at our disposal certified bailiffs and lawyers who advise us on these matters.

Civil Damage Suits

Civil Damage Suits/Plaintiff Investigations

At Private Investigations Limited, our agents work in conjunction with attorneys to handle various aspects pertaining to lawsuits. Sometimes information may be needed and certain pretext may be used in order to obtain the information. We specialize in furnishing attorneys with information on accident cases or otherwise where they prepare lawsuits against insurance companies or persons to recover losses or damages. Once the situation is explained to us, it is dealt with accordingly.

CCTV/Camera Installation

Cameras play an integral role in situations of safety and security. We have a wide diversified range of CCTV Camera Systems for home and business surveillance. Cameras are available in all shapes and sizes with the latest technology in HD and IP. Trained technicians are available for site visits, which are free of charge to make the necessary assessments and recommendations. We have various brands and models of HD cameras: bullet and dome, PTZ cameras, DVR’s, etc together with all the necessary supplies needed for installation are available. We are just a phone call away, be sure to visit our social media pages and contact us for further information on any of our services.

Cyber Investigations

We offer Cyber Investigations and many more complex, necessary, technical and confidential services

  • Social Networking Monitoring
  • YouTube Videos Activity Logging
  • Internet Activity Monitoring
  • Photo Monitoring
  • Messenger Logs
  • GPS Locations Log
  • Phone Call Monitoring

Surveillance Detection & Counter-surveillance:

Private Investigations Limited can help you detect hidden cameras and listening devices in your home and office. Electronic eavesdropping devices can be used to compromise your safety and competitive edge in business. In today’s world bug sweeping and surveillance device detection is critical to ensuring privacy and confidentiality.
If you suspect that you are being spied upon, let Private Investigations Limited set your mind at peace.

Background Investigations

Take no chances everyone should be checked out!

Even people in authority are fooled. It is very important and necessary to perform background investigations on new and as well as existing personnel in some cases. Whether a small or large businesses, companies, corporate firms, professional organizations, industrial plants, factories, large corporations, and even micro enterprises. Private Investigations Limited (PIL) performs the most comprehensive investigations in Trinidad & Tobago for Background Checks.

Background checks are beneficial to employers for the following reasons:

  • To weed out unsuitable or undesirable new applicants who may be dishonest by lying, producing false documents or by having a criminal past.
  • Could be a form of protection for employees and even employers from violence and disruption at the workplace.
  • This could help prevent theft or fraud.
  • Prevent company espionage or sabotage.
  • Will save the employer time and money by assisting them to put employees in suitable places according to their skills and qualifications.

Background checks are also done on companies and institutions for vaarious reasons. For example, one party may be considering partnering or making a very substantial financial investment into the business of another individual and may want to run checks to ensure good credibility in order to move forward with the investment. Background checks on persons may also be beneficial to private individuals who are interested in friendship and dating and who have met someone special. Or who may be doing business with someone for the first time. Parents or other relatives also may need to know the background of the man or woman who may want to marry their son or daughter.

It is imperative that background checks be done by individuals or companies as this could prevent severe financial loss or emotional distress. Private Investigations Limited is very thorough in conducting investigations in Trinidad and Tobago.

We have at our disposal a wide range of professional competent investigators who furnish reports and verification on:

  • Public Records Search
  • Prenuptial Investigation
  • Credit reports
  • Employment History
  • Professional Certification
  • Marriage, Birth and Death Certificates
  • Professional Licenses
  • Foreign addresses, credentials
  • Educational Confirmations
  • Criminal Records History
  • Court Records, Litigation History
  • Companies and Corporations
  • Medical History
  • Life Insurance and Motor Insurance Records
  • Accident Records
  • Business History (For Investment Purposes)
  • Foreign Businesses and Organizations
  • Names and Addresses