Bogota, Colombia Private Investigators

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Bogota, 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

Bogota, Colombia Private Investigators

Our firm has private investigators located in Bogota, Colombia. Bogotá is Colombia’s very populous, high-altitude capital. In the heart of Bogota, formerly known as Santa Fe de Bogota lies La Candelaria, its cobblestoned center, features colonial-era landmarks like the neoclassical performance hall Teatro Colón and the 17th-century Iglesia de San Francisco. It’s also home to popular museums including the Museo Botero, showcasing Fernando Botero’s art, and the Museo del Oro, displaying pre-Columbian gold pieces. The Zona Rosa neighborhood is known for upmarket shopping and trendy nightlife. In addition. there is an even more modern in the North part of town known as Parque 93 which attracts both locals and tourists alike. Although people are friendly and well-educated in the city, Bogota can be very dangerous if a tourist suddenly finds himself in the southern part of the city or certain other barrios especially in the late evening hours. Our private investigators in Bogota, Colombia often face problems handling cases there. In this spralling city investigations are very difficult for a variety of reasons and the traffic is very heavy just about any time of the day or night.

Bogota, Colombia Private Investigators

Bogota, Colombia Private Detectives

  • 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