Discreet PI

Colombia Background Check

While many businesses utilize background checks to find out a basic criminal history of a person, a more detailed background check can be performed on someone to find out a lot more information other than if the person has any criminal record.

Examples of information that can be acquired during background checks:

  • Current and previous addresses
  • Current job status and past employment history
  • Medical History -Determine if your online girlfriend has children
  • Vehicle registration information
  • Driver’s License information
  • Cell phone records
  • Migration entry and exit information
  • Social Media information
  • Marital and Pre-marital checks
  • Business Affiliations
  • Business Investments
  • Bankruptcy information
  • Liens and Judgments
  • Asset Investigation, Personal
  • Asset Investigation, Business
  • Banking Affiliations
  • Real Estate Holdings
  • Educational Background
  • Reference checks
  • Marital status

Who might need a Private Investigator?

Anyone might have the need for a Private Investigator. Private Investigators conduct background checks for various reasons. Here are some increasingly popular reasons for Background Investigations.

Individuals engaging in online dating are turning to Private Investigators for background checks to confirm the people they are speaking to are who they say they are. A large amount of the people using the online dating sites become a victim of an online dating scam. These scammers can steal your money or your heart. Many of our Client’s have become emotionally and financially involved with someone that was no who they said they were. Review an online dating scam case review HERE.

During these investigations, we confirm the information the Subject has provided the Client. If we determine the person is who he or she says they are, we begin the investigation to confirm the information the Client wishes. Most of our Clients are looking to confirm marriage history, job history, criminal record searches and much more.

Some other reasons a person might hire a Private Investigator to conduct a background check would be to make sure the person dating their kids are not married, aren’t criminals with a history of domestic violence or anything they might want to know. Background check on a nanny, caregiver or someone who might be performing services in your home.

Whether you need a Private Investigator for a personal or business matters, Discreet Services can help you with your background investigation needs.

Speak with a Private Investigator

If you need an investigator for Background Check Investigation Services, don't hesitate to contact us. Discreet Services is here to help you with your case and are ready to talk with you during a FREE consultation. Feel free to contact us through our online CONSULTATION FORM, or by simply calling us at (1) 480-304-9210

Hire a Private Investigator in your area

If you are looking for a Private Investigator who is located in your area, don't hesitate to contact Discreet Services to review your private investigation case. Our team of investigators are deployed all over the world.

We understand what it takes to get the information you seek and we have the knowledge and resources to get the job done. Feel free to contact us now at (1) 480-304-9210 or by filling out a FREE CONSULTATION on our website.

Contact Information

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Colombia Background Check Objectives

  • Checkbox Colombia Assets
  • Checkbox Asset Investigation, Business
  • Checkbox Asset Investigation, Personal (corporate officers)
  • Checkbox Bank account transactions
  • Checkbox Banking Affiliations
  • Checkbox Business Affiliations
  • Checkbox Business Due Diligence
  • Checkbox Confirm the persons identity
  • Checkbox Confirm the Subject is there to work
  • Checkbox Corporate Background Screening
  • Checkbox Counter Surveillance
  • Checkbox Credit history
  • Checkbox Criminal and Civil litigation checks
  • Checkbox Criminal Record search
  • Checkbox Current address
  • Checkbox Current Address verification
  • Checkbox Current and previous registered addresses
  • Checkbox Current contact details
  • Checkbox Discreet site visit
  • Checkbox Does your Subject have kids? If so, how many?
  • Checkbox Education and Employment verifications
  • Checkbox Marriage verification searches
  • Checkbox Passport verification and activity
  • Checkbox Personal bank account locate

Colombia Background Check related Articles

Locations Offering Colombia Background Check

Please provide basic contact information. If you would like to provide additional information, use our detailed consultation form. If you prefer to email or have issues with the contact form, please call or email us at [email protected]


Discreet Services, Inc. is a full-service Private Investigation firm. Every investigation we conduct is performed by a Licensed Private Investigator and will abide by local laws and customs.

(1) 480-304-9210

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