Bogota Private Investigator Services
Discreet Services offers a variety of Private Investigation services in
Bogota,
tailored for our clients' needs. Please review the following case types below
for
more information on each of these case types offered. It should be noted that
some
of the following services offered by Discreet Services may have certain
restrictions
in Bogota due to local and federal laws regarding private
investigation services.
Colombia Asset Investigation
Our Experienced Private investigators who perform
Colombia Asset Investigation services in Bogota can obtain
information related to:
- Alimony and support investigations
- Bank account transactions
- Credit history
- Debt collection assistance
- Debtor details
- Family asset investigations, disputes between heirs
- Financial and asset information
- Investment account searches
- Investor verifications
- Obtain corporate registration documents
- Obtain financial information
- Personal bank account locate
- Property Investments
- Asset Investigation, Business
- Asset Investigation, Personal (corporate officers)
- Banking Affiliations
- Business Affiliations
- Business Due Diligence
- Business Investments
- Colombia Assets
- Discreet site visit
- GPS tracking Devices
- Real-estate holdings
- Reference checks
Colombia Skip Trace Investigation
Our Experienced Private investigators who perform
Colombia Skip Trace Investigation services in Bogota can obtain
information related to:
- Current Address verification
- Current and previous registered addresses
- Current contact details
- Education and Employment verifications
Counter Surveillance
Our Experienced Private investigators who perform
Counter Surveillance services in Bogota can obtain
information related to:
- Evidence of infidelity
- High quality photos and video
- Signs of a Cheating Spouse
- Spousal Infidelity
- Subject Routine, schedule
- Surveillance to document the Subject’s activities
Due Diligence
Our Experienced Private investigators who perform
Due Diligence services in Bogota can obtain
information related to:
- Chamber of Commerce registration verification
- Commercial Credit Reporting
- Corporate Background Screening
- Discreet site visit
- Media searches
- Obtain corporate registration documents
- Obtain financial information
- Asset Investigation, Business
- Asset Investigation, Personal (corporate officers)
- Banking Affiliations
- Bankruptcy information
- Business Affiliations
- Business complaints
- Business Investments
- Company officers and employees
- Liens and Judgments
- Real-estate holdings
- Reference checks
- Social Media information
- UCC Filings
International Asset Investigation
Our Experienced Private investigators who perform
International Asset Investigation services in Bogota can obtain
information related to:
- Asset Investigation, Business
- Asset Investigation, Personal (corporate officers)
- Banking Affiliations
- Bankruptcy information
- Business Affiliations
- Business Due Diligence
- Business Investments
- Business partner’s activities
- Family asset investigations, disputes between heirs
- Financial and asset information
- Investment account searches
- Personal bank account locate
- Property Investments
- Real-estate holdings
- Alimony and support investigations
Child Custody Investigations
Our Experienced Private investigators who perform
Child Custody Investigations services in Bogota can obtain
information related to:
- Background investigations on individuals around your child while not in your care
- High quality photos and video
- Legal evidence to support your request for child custody arrangements
- Professional reports for court and can testify in court if needed
- Trash inspections to search for illegal paraphernalia or signs of alcohol abuse
Premarital Screening Investigations
Our Experienced Private investigators who perform
Premarital Screening Investigations services in Bogota can obtain
information related to:
- Asset Investigation, Business
- Asset Investigation, Personal (corporate officers)
- Bankruptcy information
- Business Affiliations
- Business Investments
- Confirm the persons identity
- Credit history
- Criminal Record search
- Current and previous registered addresses
- Current job status and past employment history
- Education history
- Employment history
- Liens and Judgments
- Marriage verification searches
- UCC Filings
- Vehicle and Driver’s License Addresses
- Verify Work/Job History
Professional Surveillance Services
Our Experienced Private investigators who perform
Professional Surveillance Services services in Bogota can obtain
information related to:
- Business Due Diligence
- Business partner’s activities
- Business Related Fraud
- Employee Work verification
- Investor verifications
- Spousal Infidelity
- Fraud Surveillance
- Signs of a Cheating Spouse
- Subject Routine, schedule
- Counter Surveillance