Ecuador Private Investigator Services
Discreet Services offers a variety of Private Investigation services in
Ecuador,
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 Ecuador due to local and federal laws regarding private
investigation services.
International Asset Investigation
Our Experienced Private investigators who perform
International Asset Investigation services in Ecuador 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
Background Check Services
Our Experienced Private investigators who perform
Background Check Services services in Ecuador 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 Ecuador 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
Infidelity Investigation Services
Our Experienced Private investigators who perform
Infidelity Investigation Services services in Ecuador 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
Locate Investigation
Our Experienced Private investigators who perform
Locate Investigation services in Ecuador 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
Child Custody Investigations
Our Experienced Private investigators who perform
Child Custody Investigations services in Ecuador 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
Counter Surveillance
Our Experienced Private investigators who perform
Counter Surveillance services in Ecuador 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
Hidden Asset Investigations
Our Experienced Private investigators who perform
Hidden Asset Investigations services in Ecuador 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
Online Dating Scam Investigations
Our Experienced Private investigators who perform
Online Dating Scam Investigations services in Ecuador 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 Ecuador 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 Ecuador 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
Interviews
Our Experienced Private investigators who perform
Interviews services in Ecuador can obtain
information related to:
- Current job status and past employment history
- Education history
- Employment history
- Names of witnesses
- Reference checks
- Signs of deception
Judgement Recovery
Our Experienced Private investigators who perform
Judgement Recovery services in Ecuador 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