Santa Marta Private Investigator Services
Discreet Services offers a variety of Private Investigation services in
Santa Marta,
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 Santa Marta due to local and federal laws regarding private
investigation services.
Colombia Asset Investigation
Our Experienced Private investigators who perform
Colombia Asset Investigation services in Santa Marta 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 Online Dating Partner Investigation
Our Experienced Private investigators who perform
Colombia Online Dating Partner Investigation services in Santa Marta can obtain
information related to:
- Colombia Assets
- Does your Subject have kids? If so, how many?
- Education and Employment verifications
- Evidence of infidelity
- GPS tracking Devices
- Is your girlfriend working as an escort?
- Obtain financial information
Colombia Skip Trace Investigation
Our Experienced Private investigators who perform
Colombia Skip Trace Investigation services in Santa Marta can obtain
information related to:
- Current Address verification
- Current and previous registered addresses
- Current contact details
- Education and Employment verifications
Surveillance
Our Experienced Private investigators who perform
Surveillance services in Santa Marta 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
Counter Surveillance
Our Experienced Private investigators who perform
Counter Surveillance services in Santa Marta 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 Santa Marta 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
Hidden Asset
Our Experienced Private investigators who perform
Hidden Asset services in Santa Marta 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
Locate Investigation
Our Experienced Private investigators who perform
Locate Investigation services in Santa Marta can obtain
information related to:
- Current Address verification
- Current and previous registered addresses
- Bank account transactions
- Cell phone GPS locate
- Civil court records searches
- Court Date Locate
- Vehicle and Driver’s License Addresses
Online Dating Scam
Our Experienced Private investigators who perform
Online Dating Scam services in Santa Marta can obtain
information related to:
- Bank account transactions
- Cell phone call logs
- Confirm the persons identity
- Credit history
- Criminal Record search
- Current Address verification
- Does your Subject have kids? If so, how many?
- Is your girlfriend working as an escort?
- Marriage verification searches
- Surveillance to document the Subject’s activities
- Verify Work/Job History
Premarital Screening
Our Experienced Private investigators who perform
Premarital Screening services in Santa Marta 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
Skip Trace
Our Experienced Private investigators who perform
Skip Trace services in Santa Marta can obtain
information related to:
- Current Address verification
- Current and previous registered addresses
- Current contact details
- Education and Employment verifications
Social Media
Our Experienced Private investigators who perform
Social Media services in Santa Marta can obtain
information related to:
- Criminal and Civil litigation checks
- Media searches
- Social Media checks