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