Medellín

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Private Investigator in Medellín

Medellín Private Investigator

Discreet Services is a full service Private Investigation firm with reliable Private Investigators in Medellin Colombia. If you are looking for a surveillance investigation in Medellin, a background check for someone living in Medellín or any other type of Private Investigation service, Discreet Services can help you. We conduct investigations in Bogotá, Medellin, Cali, Barranquilla or other cities in Colombia.

We have extensive experience conducting Private Investigation services in Medellín. Discreet Services has the experience and resources to get the information you seek. 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 case in Colombia is conducting background investigations for our Client’s who are participating in online dating relationships with people in Colombia. We have the best resources available to obtain criminal records, marriage history, banking information, employment details and much more. If you are looking for an in-depth background investigation on someone in Colombia contact us at [email protected] for more information.

Worker’s compensation surveillance is becoming more common in Medellín and other locations in Colombia. These cases typically involve 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 Private Investigator in Colombia to document the Subject’s activities.

Regardless of what you need, our Private Investigators in Medellin Colombia can get you the answers you need with a fast turn around. Feel free to shop around. You will find we know exactly what we can get for you and our fees for Private Investigations in Medellin will be highly competitive.

No matter where you are in the world, we have Private Investigators in Medellin, Bogotá, Cali, Cartagena, or other cities in Colombia, ready to get the job done.

Medellin Private Investigator Services

Discreet Services offers a variety of Private Investigation services in Medellin, tailored to our Clients’ needs. You will find we have a long reach when it comes to obtaining information. Please review the following case types below for more information on each of these case types offered.

Major Cities Covered: Bogotá, Medellin, Cartagena, Barranquilla. Investigations in these cities and the surrounding cities can vary depending on what our Client needs.

Medellin Surveillance Investigation

Our Private Investigators in Medellin conduct surveillance for various reasons. Here are some things we commonly uncover during a surveillance investigation.

  • Signs of Adultery
  • Proof of Fraud
  • Employees activities
  • Evidence for Worker’s Compensation
  • Business intelligence information
  • Insurance Disability Claims Evidence
  • Site Visit Documentation
  • Monitor the Subject’s activities
  • Surveillance to confirm employment
  • Determine who the Subject is living with
  • Business Monitoring

Medellin Online Dating Scam Investigations

Our Private Investigators in Medellin are the best at locating all sorts of information pertaining to your partner. Our local Medellín Investigators can obtain information related to:

  • Verify the persons identity
  • Verify Work/Job History
  • Obtain Marriage History
  • Family Details, such as relatives, parents, and children
  • Criminal and Arrest Records
  • Surveillance to document infidelity
  • Current Address verification
  • Records Research
  • Banking information
  • Cell Calls

Background Check in Medellin

Our experienced Private Investigators perform Background Checks in Medellín. Our local Medellínn Investigators can obtain information related to:

  • Criminal Records
  • Civil Records
  • Banking Records
  • Customs Travel Information
  • Marriage and Children information
  • Education Verification
  • Asset Verifications; Bank Searches, Investment Searches
  • Real-estate Details
  • Validate Information provided by Subject

Business Due Diligence

Our experienced Private Investigators perform Business Due Diligence in Medellín. Our local Medellínn 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
  • Fraud

Colombian Asset Investigations

Our experienced Private Investigators perform Asset Investigations in Medellin. The information below is countrywide. Our local Medellin Private Investigators can obtain information related to:

  • Medellin Personal Identification Number Search
  • Medellin foreign identification number or passport number search
  • Bank Account Searches, hidden account searches and Investment Account Searches
  • Medellin Financial Status Records
  • Subject contact details at banks.
  • Previous years income information
  • Payment of taxes on assets information
  • Medellin Real Estate Registry search
  • Medellinn 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

Traveling to Medellin? Check the Department of State website for any travel warnings that have been issued.

Hire a Private Investigator in Medellín

If you are looking for a Private Investigator who is located in Medellín, 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.

Start an Investigation Today

Start a Free Consultation today and have a licensed Private Investigator review your case and come up with an action plan on how we may obtain the information you are looking for. All consultations carry the same level of confidentiality we apply to all our of clients cases.