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Colombia
Colombia Private Investigator
Discreet Services provides reliable, professional Private Investigations in Colombia. Our Private Investigators in Colombia are licensed through the Superintendence of Surveillance and Private Security and have the best resources and capabilities to get the information you need. If you are looking for a surveillance investigation in Colombia, a background check for someone living in Colombia or any other type of Private Investigation service, Discreet Services can help. We have top notch Private Investigators in Bogotá, Medellin, Cali, Barranquilla or other cities in Colombia. Here is a list of our most common cases.
Identity verification of someone you are talking to online. We obtain the Subject’s government ID photo and ensure you are talking to who they say they are.
- Cheating Partner Investigations.
- Marriage and Divorce Records.
- Determine if someone has children.
- Locate an address for someone.
- Employment information.
- Determine the registered owner of a phone number.
- Surveillance to document someone’s activities.
- Criminal, Civil, and other records.
Other less common searches are customs records, banking transactions, cell phone call logs, death records, and more.
Our Private Investigators in Colombia have extensive experience conducting Private Investigation services in Colombia. Feel confident discussing your case with one of our qualified Private Investigators during your free consultation. We will help you put together a plan of action and review with you everything you can expect moving forward.
Our most common Private Investigation service in Colombia is Online Dating Investigations. We are experts at verifying information for our Client’s in online dating relationships with someone in Colombia. We have the best resources and experience to verify the Subject’s identity, check for criminal records, determine if the Subject is married, has kids, and more. It is imperative to look into anyone you are dating online in Colombia. Protect yourself, hire an experienced professional!
Worker’s compensation surveillance is becoming more common in Bogotá, Medellin, Cali, Cartagena and many other locations in Colombia. The majority of these cases are American companies and Law Firms looking to confirm the status of someone on worker’s compensation or insurance disability claims. In a case like this, we will send an experienced Private Investigator in Colombia to document the Subject’s activities.
No matter where you are in the world, we have Private Investigators in Medellin, Bogotá, Cartagena, Cali, Barranquilla and other cities in Colombia, ready to get you the information you need.
Colombia Private Investigator Services
Discreet Services is a full service Private Investigation company offering extensive and professional Private Investigation services all over Colombia, tailored to our Clients’ needs. Please review the case types below for information. If you do not see what you are looking for, contact us at info@discreetpi.com and explain how we can help you.
Major Cities Covered: Bogotá, Medellin, Cali, Cartagena, Barranquilla. Investigations in these cities and the surrounding cities can vary depending on what our Client needs.
Do you need Private Investigation services in smaller cities or towns in Colombia? We can provide assistance in smaller towns like Soacha, Villavicencio, Cajica, ZipaquiraIbague, Armenia, Pereira, Manizales, Cartago, Palmira, Envigado, Rionegro, and more.
Colombia Online Dating Investigations
Our Private Investigators in Colombia perform in depth online dating scam investigations on Colombian men and woman. Our goal is to confirm you are talking to who you think you are and you are protected from the fraudsters that are often found in online dating websites. We can confirm information or conduct full background investigations and surveillance on the Subject. Here is a list of some common things we look into.
- Confirm the persons identity
- Does your Subject have kids? If so, how many?
- Marriage verification searches
- Is your girlfriend working as an escort?
- Bank account transactions
- Credit history
- Cell phone call logs
- Passport verification and activity
- Verify Work/Job History
- Criminal Record search in Colombia
- Current Address verification
- Surveillance in Colombia to document the Subject’s activities
Surveillance Investigation in Colombia
Our Colombian Private Investigators provide high level Surveillance Investigations in Colombia. We provide full written reports, video with date time stamp and photographs of the Subject’s activity. We conduct surveillance to reveal the following:
- Infidelity Surveillance in Colombia
- Confirm the Subject’s Activities
- Cheating spouse surveillance in Colombia
- Fraud
- Employee Work verification
- Worker’s Compensation
- Insurance Disability Claims
- Site Visits
- Subject Routine, schedule
- Monitor the Subject’s activities
- Counter surveillance on our Clients
- Business Monitoring
We can provide Surveillance in Bogota, Surveillance in Cali, Surveillance in Medellin, Surveillance in Cartagena as well as the surrounding areas.
Background Check in Colombia
Our experienced Private Investigators perform Background Checks in Colombia. Our local Colombian Investigators can obtain information related to:
- Online Dating Background Investigation
- Criminal Record Investigation in Colombia
- Civil Records
- Search to determine if your Subject has kids
- Financial Information
- Cheating spouse surveillance in Colombia
- Education Verification
- Asset Verifications; Bank Searches, Investment Searches
- Customs and Passport records
- Cell phone call information
- Cell phone call logs
- Colombian Marriage Verifications
- Validate Information provided by Subject
Asset Investigation in Colombia
Our local Colombian Private Investigators perform a wide variety of Asset Investigations in Colombia. The information below is countrywide. Our Colombian Investigators can obtain information related to:
- Colombian Personal Identification Number Search
- Colombian foreign identification number or passport number search
- Customs Records showing entry and exit dates
- Bank Account Searches, hidden account searches and Investment Account Searches
- Debt and credit information
- Hard copy of bank statements
- Colombian Financial Status Records
- Subject contact details at banks
- Previous years income information
- Payment of taxes on assets information
- Colombia Real Estate Registry search
- Colombia Vehicle Registration Search
- Search for business associations, corporate positions, partnerships
- Legal proceedings, such as bankruptcies, defaults, evictions, foreclosures, judgments, and so forth
- Property Investments
- Business Registration Searches
Business Due Diligence
Our experienced Private Investigators perform Business Due Diligence in Colombia. Our local Colombian Investigators can obtain information related to the information below.
- Business Registration Information
- Shareholder, legal, assets and more
- Financial Status Records
- Site Visit
- Discreet Site Visit
- Field Surveillance to monitor business activities
- Civil Records Searches
- Full Financial Investigations
- Bank Searches
- Bank account details
- Fraud
Locate Investigation
Our experienced Private Investigators perform Locate Investigations in Colombia. Our local Colombian Private Investigators obtain information such as:
- Current work location
- Contact information, Cell Phone Locate
- Current and previous registered addresses
- Employment History
- Marriage Records Searches
- Death Record Searches
- Civil Record Search
- Criminal Record Search
- Family Member Locate
Private Investigator fees in Colombia
What does a Private Investigator in Colombia cost?
Private Investigator fees in Colombia can vary. However, we have the most competitive rates, fast turn around times and the most access to information. If you are shopping around, you will find that we have the best rates, and we know what we are talking about. We can explain the services we provide in detail so you know exactly what to expect.
Private Investigation fess in Colombia for surveillance can vary as well. We charge an hourly rate depending on the area, the number of investigators needed, and the number of hours or days we will be doing. We always will provide discounted fees for multiple days of surveillance. When receiving a retainer for surveillance hours, we always return the unused funds in the event the Subject is caught cheating on day 1, and you paid for two days and decide not to continue. We only keep what we earn.
Feel free to contact us with any questions you have. We provide professional consultations at no charge to you. Fill out a free consultation or email us directly at investigations@discreetpi.com. We can assist you with Private Investigations in Cartagena, Bogota, Medellin, Cali and more.
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Traveling to Colombia? Check the Department of State website for any travel warnings that have been issued.
Hire a Private Investigator in Colombia
If you are looking for a Private Investigator who is located in Colombia, don't hesitate to contact Discreet Services to review your private investigation case. Our team of investigators are deployed all over the world.
We understand what it takes to get the information you seek and we have the knowledge and resources to get the job done. Feel free to contact us now at (1) 480-304-9210 or by filling out a Free Consultation on our website.