Cartagena, 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
Cartagena, Colombia Private Investigators


We have private investigators in Cartagena, Colombia. The city is listed as the most expensive city in Colombia because it nearly totally relies on tourism. Tourists from outside Colombia visit Cartagena including numerous cruise ship vacationers. However, people within the country of Colombia also go to Cartagena for vacations because of the beaches in and around Cartagena. The beaches located on Isla Rosario are some of the most beautiful on the north coast of South America. The city itself has the old colonial section which was an important location for the Spanish during the 16th and 17th centuries. There is some crime in and around Cartagena so visitors should be aware of his/her surroundings at all times. The main stretch of beach in Cartagena known as Boca Grande is loaded with hotels and condominiums. Most of our investigations conducted in Cartagena, Colombia conducted by our private investigators relate to either real estate transactions or infidelity cases.
Private Investigators in Cartagena, Colombia
Cartagena, 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