Costa Rica Private Investigations

Are you looking for a professional Private Investigator in Costa Rica? Cody Gear is the #1 Private Investigator operating in Costa Rica. Mr. Gear is a retired Police Chief as well as a Law School graduate so rest assured your case will be handled with professionalism, high level confidentiality and precision. All investigators are bilingual and used to working with locals in Costa Rica as well as people from other countries needing private investigation work in Costa Rica. Some popular case types are infidelity, surveillance, legal matters, asset investigations, real estate fraud, skip tracing and background investigations.

Infidelity Surveillance in Costa Rica

Infidelity surveillance investigations involve tracking a Subject to obtain video or photographic evidence of what the subject is doing during the hours they are being surveilled. Before you hire an investigator for an infidelity investigation, make sure you understand what is involved.

Common Reasons for Infidelity Surveillance in Costa Rica:

• Spouse traveling in for a trip without you.
• Work trips where you are not invited.
• Significant other traveling in for a vacation but won't tell you where they are staying.

Real Estate Fraud Investigations in Costa Rica

Real estate fraud cases have unfortunately become a common concern that local private investigators in Costa Rica handle. Common scenarios of real estate fraud in Costa Rica involve fraudulent title transfers and land sales. Perpetrators may exploit gaps in property records and ownership documentation, manipulating land boundaries and titles to create fake ownership. Another prevalent scheme involves the creation of counterfeit real estate listings, where scammers use fabricated property details and photos to attract unsuspecting buyers or renters. Additionally, some fraudsters may engage in double-selling properties, essentially selling the same property to multiple buyers, capitalizing on the lack of communication and oversight between different parties involved. These deceptive practices undermine the trust of genuine property transactions and can lead to significant financial losses for individuals who fall victim to these schemes. If you are looking to purchase a property in Costa Rica, it is simply negligent not to hire an experienced private investigator to carefully examine legal documents, hard money lender details, property history, confirming the property is in fact real, and meticulous fact-checking to expose and prevent further instances of real estate fraud.

Background Check Services

Our Experienced Private investigators who perform Background Check Services services in Costa Rica can obtain information related to:

• Criminal and Civil litigation checks
• Education and Employment verifications
• Financial and asset information
• Social Media checks
• Validate Information provided by Subject
• Media searches
• Alimony and support investigations
• Banking Affiliations
• Business Affiliations
• Business Due Diligence
• Civil court records searches
• Criminal Record search
• Current address
• Current Address verification
• Current and previous registered addresses
• Current contact details
• Discreet site visit
• Asset Investigation, Business

Due Diligence

Our Experienced Private investigators who perform Due Diligence services in Costa Rica 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 Investigations

Our Experienced Private investigators who perform Hidden Asset Investigations services in Costa Rica 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

Infidelity Investigation Services

Our Experienced Private investigators who perform Infidelity Investigation Services services in Costa Rica can obtain information related to:

• Confirm the Subject is partying instead of working
• Confirm the Subject is there to work
• Evidence of infidelity
• High quality photos and video
• Proof the Subject is not cheating
• Signs of a Cheating Spouse
• Video or photographic evidence of the Subject taking someone to their hotel room
• Video or photographic evidence of the Subject with someone else

Online Dating Scam Investigations

Our Experienced Private investigators who perform Online Dating Scam Investigations services in Costa Rica 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

Skip Trace

Our Experienced Private investigators who perform Skip Trace services in Costa Rica can obtain information related to:

• Current Address verification
• Current and previous registered addresses
• Current contact details
• Education and Employment verifications

Professional Surveillance Services

Our Experienced Private investigators who perform Professional Surveillance Services services in Costa Rica 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

Our company highly recommends Mr. Cody Gear. A seasoned, honest and local Private Investigator in Costa Rica. Contact Cody Gear @ 321-218-9209 [email protected]

Needing an investigation somewhere else? Feel free to fill out a free consultation form!