Cali, Colombia Private Investigators

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Cali, Colombia Investigations

  • Business name or copyright violations

  • Background investigations of companies and individual principals

  • Due diligence relating to companies and potential spouses

  • Litigation support for attorneys

  • Legal support such as interviews and affidavits for law firms

  • Locate individuals or corporate entities in Latin America or the Caribbean
  • Missing family members

  • Hidden assets of companies or spouses

  • Corporate internal investigations including theft and kickback schemes

  • Admiralty and maritime investigations including accidents with injuries

  • Investigations relating to beneficiaries

  • Insurance investigation death cases

  • Electronic surveillance detection

  • Location of husbands or wives for child support payments

  • Family law, divorce and child custody investigations

  • Copyright violations and product piracy cases

  • Cheating spouse investigations including background¬†issues and surveillance

  • Computer forensic analysis investigations including hacking and intrusion cases

  • Business competitive intelligence investigations

  • Polygraph exams for employees and spouses

  • Service of process throughout Latin America and the Caribbean

  • Real estate fraud and probate investigations

  • Cargo theft investigations

  • Personal injury legal investigations

  • Executive protection throughout Latin America and the Caribbean

  • Narcotics investigations

  • Money laundering prevention

  • Foreign Corrupt Practices Act training

  • Corporate employee substance abuse investigations surveillance counter covert operations

  • Vendor mismanagement and / or theft or violation of contractual agreements

  • White collar crime asset tracing

  • Financial fraud investigations and bankruptcy court fraud

  • Identity theft cases

  • Intellectual property infringement

Cali, Colombia Private Investigators

Cali, Colombia is the third largest city in the country of Colombia with a population of approximately four million people. Our private investigators in Cali, Colombia operate throughout the city.The weather is temperate although at times can be on the warm side especially during the daylight hours. However, normally speaking, the temperature drops in the evening due to the fact that Cali is located in the mountains and all of the temperatures of the cities in Colombia are determined by altitude. Cali is famous for salsa dancing and historically for the narco cartel known as the Cali cartel during the eighties and nineties. There are certain areas in Cali where it is best not to go especially in the evening hours and street crime is very high in the city of Cali in general. In fact it is listed as one of the most dangerous cities due to the large number of homicides most of them being related to drug traffickers who continue to operate in the city. There are large shopping malls and the people in Cali are very friendly in general towards tourists having a keen interest in learning about people from other countries. They also want to dispel the image of Cali Colombia as being an narco trafficking city. When working in Cali, Colombia our private investigators are cautious due to the fact that the city has a very high street crime rate.

Private Investigators in Cali, Colombia

Cali, Colombia Investigations

  • International spousal investigations

  • Cyber Internet incursions

  • Extortion and human trafficking cases

  • Employee misconduct

  • Unsolved criminal cases

  • Corporate investment matters

  • Substance abuse cases

  • Wrongful death legal cases

  • Physical and corporate security issues

  • Arson investigations

  • Auto accident and injury cases in Latin America and the Caribbean

  • Aviation accidents and antitrust law violations

  • Business partner misconduct

  • Investigation of charitable organizations internationally

  • Violation of confidentiality agreements or conflict of interest cases

  • Cruise ship accidents

  • Tax debts by companies or individuals in foreign countries

  • Protection of corporate data and computer systems

  • Legal discovery requirements in Latin America and the Caribbean

  • Investment strategies abroad

  • Franchising law violations

  • Receipt of gifts or money by employees from customers

  • Pre-employment assistance for human resource departments

  • Foreign mediation in civil cases

  • Foreign immigration employment support

  • Pharmaceutical and products liability investigations

  • Real estate disputes abroad

  • Risk assessments for new business initiation

  • Toxic tort cases in foreign countries

  • Workplace security in foreign countries

  • Employment termination legal disputes in Latin America and the Caribbean

  • Witness statements for legal cases and supporting affidavits