Dominican Republic Private Investigator Services
Discreet Services offers a variety of Private Investigation services in
Dominican Republic,
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 Dominican Republic due to local and federal laws regarding private
investigation services.
Background Check Services
Our Experienced Private investigators who perform
Background Check Services services in Dominican Republic 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
Professional Bug Sweep
Our Experienced Private investigators who perform
Professional Bug Sweep services in Dominican Republic 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
Counter Surveillance
Our Experienced Private investigators who perform
Counter Surveillance services in Dominican Republic 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
Infidelity Investigation Services
Our Experienced Private investigators who perform
Infidelity Investigation Services services in Dominican Republic 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
Cheating Spouse Investigations
Our Experienced Private investigators who perform
Cheating Spouse Investigations services in Dominican Republic 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 Dominican Republic 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
Due Diligence
Our Experienced Private investigators who perform
Due Diligence services in Dominican Republic 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
Professional Surveillance Services
Our Experienced Private investigators who perform
Professional Surveillance Services services in Dominican Republic 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