Maldives Private Investigator

Our Investigators have experience conducting Private Investigations in Maldives such as Infidelity Surveillance, Business Registration Searches, Business Due Diligence and Asset Investigations. Maldives is a beautiful place to vacation. Unfortunately, there are times where our client’s spouses travel here without them, thus raising the suspicion they are engaging in infidelity. Our most common services are infidelity surveillance and business due diligence. During infidelity surveillance, we have our Private Investigator in Maldives, monitor the Subject’s activities to confirm or deny your suspicions.

Our Investigators have experience conducting Private Investigations in Maldives such as Infidelity Surveillance, Business Due Diligence and Asset Investigations. Maldives is a beautiful place to vacation. Unfortunately, there are times where our Client’s spouses travel here without them, thus raising the suspicion they are engaging in infidelity. Our most common services are infidelity surveillance and business due diligence. During infidelity surveillance, we have our Private Investigator in Maldives, monitor the Subject’s activities to confirm or deny your suspicions. We prepare a written report with photographs and or video.

Business Due Diligence typically requires company registration information, a site visit by one of our Private Investigators in Maldives and more. We can search for businesses by company name or the shareholder's names. During a business registration search in Maldives, we obtain information related to the Managing Director, Borad of Directors, Shareholders, additional businesses the company might own, business permits and licenses.

Discreet Services has the experience and resources to get the information you seek. Feel confident discussing your case with one of our experienced Private Investigators during your FREE CONSULTATION. During your free consultation, we will discuss your needs and develop an action plan to accomplish your goals. We will report our findings in a professional and accountable manner.

No matter where you are in the world, we have investigators ready to assist you in Maldives. Have questions? Feel free to email us at [email protected].

If you don’t see the case type you are looking for, please submit a FREE CONSULTATION or view our SERVICES page.

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Background Check Services

Our Experienced Private investigators who perform Background Check Services services in Maldives 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

Hidden Asset Investigations

Our Experienced Private investigators who perform Hidden Asset Investigations services in Maldives 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 Maldives 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 Surveillance Services

Our Experienced Private investigators who perform Professional Surveillance Services services in Maldives 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

Infidelity Investigation Services

Our Experienced Private investigators who perform Infidelity Investigation Services services in Maldives 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

International Asset Investigation

Our Experienced Private investigators who perform International Asset Investigation services in Maldives 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

Due Diligence

Our Experienced Private investigators who perform Due Diligence services in Maldives 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

Judgement Recovery

Our Experienced Private investigators who perform Judgement Recovery services in Maldives 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