Medellin, Colombia Private Investigators

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Medellin, 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

Medellin, Colombia Private Investigators

Our private investigators work cases regularly in Medellin, Colombia. Medellín is the capital of Colombia’s mountainous Antioquia province. Nicknamed the “City of Eternal Spring” for its temperate weather, it hosts a famous annual Flower Festival. The temperature in Medellin never really changes and is always around 75-78 during the day. It is one of the most pleasant places to stay because the weather is so temperate due to the altitude. In fact, much of Colombia’s weather changes radically depending on the altitude of the city. Medellin has a modern Metro system which runs very well and reaches all parts of the city. Also, they have a cable car system which links the city to surrounding barrios and topside offers sweeping views of the city and Valley below. Sculptures by Fernando Botero decorate downtown’s Botero Plaza, while the Museo de Antioquia displays more of the Colombian artist’s work. People are friendly in Medellin but one still has to be cautious because although things have improved in Medellin over the last 20 years, there is still street crime, especially at night in the downtown areas. Private investigators in Medellin, Colombia from our firm are extremely careful when handling cases in the city and avoid certain areas of the city which are still dangerous.

Private Investigators in Medellin, Colombia

Medellin, 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