Discreet PI
Investigator Locations Costa Rica
Costa Rica Private Investigations

Costa Rica Private Investigations

Are you looking for a professional Private Investigator in Costa Rica? Discreet Services provides professional private investigation services in Costa Rica. Rest assured your case will be handled with professionalism, high level confidentiality and precision. Some common case types are infidelity, surveillance, legal matters, asset investigations, real estate fraud, skip tracing and background investigations. Feel free to contact us now for a free consultation.

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Contact Information

Please provide basic contact information so we may contact you about the case. If you would like to provide us additional information, feel free to use our detailed consultation form instead. If you prefer to email or have issues with the contact form, please call or email us at [email protected]

Private Investigation Services in Costa Rica

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. We provide infidelity investigations for a wide variety of clients. These services are often provided for client's who have a spouse or significant other traveling to Costa Rica for a vacation and need an investigator to follow them to see if they are being faithful. During the free consultation, our trained and experienced investigators will discuss an action plan based on the person’s activities. Our investigator will discuss a plan to observe the Subject during this period to confirm or deny the Subject is telling the truth, or in fact meeting with another person.

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 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.

Costa Rica Private Investigator Services

Discreet Services offers a variety of Private Investigation services in Costa Rica, 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 Costa Rica due to local and federal laws regarding private investigation services.

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

Cheating Spouse Investigations

Our Experienced Private investigators who perform Cheating Spouse Investigations services in Costa Rica can obtain information related to:

  • Alimony and support investigations
  • Counter Surveillance
  • Current address
  • Current Address verification
  • Deleted emails
  • Deleted text messages
  • Discreet site visit
  • Evidence of infidelity
  • Social Media checks
  • Spousal Infidelity
  • Background investigations on individuals around your child while not in your care

Child Custody Investigations

Our Experienced Private investigators who perform Child Custody Investigations services in Costa Rica 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

International Asset Investigation

Our Experienced Private investigators who perform International Asset Investigation services in Costa Rica 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

Judgement Recovery

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

  • Asset Investigation, Business
  • Asset Investigation, Personal (corporate officers)
  • Bank account transactions
  • Banking Affiliations
  • Debt collection assistance
  • Debtor details
  • Property Investments
  • Real-estate holdings

Locate Investigation

Our Experienced Private investigators who perform Locate Investigation services in Costa Rica 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

Professional Bug Sweep

Our Experienced Private investigators who perform Professional Bug Sweep services in Costa Rica can obtain information related to:

  • Hidden Cameras
  • Digital Recorders
  • GPS tracking Devices
  • Hidden Audio devices
  • Pin Hole Cameras
  • USB Audio and Video Devices
  • Wall Charger Cameras

Hire a Professional Private Investigator in Costa Rica

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

Costa Rica Private Investigations

Please provide basic contact information. If you would like to provide additional information, use our detailed consultation form. If you prefer to email or have issues with the contact form, please call or email us at [email protected]

ABOUT US

Discreet Services, Inc. is a full-service Private Investigation firm. Every investigation we conduct is performed by a Licensed Private Investigator and will abide by local laws and customs.

(1) 480-304-9210

[email protected]

LICENSING

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License #1694330

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