Barranquilla Private Investigator Services
Discreet Services offers a variety of Private Investigation services in
Barranquilla,
tailored for our clients' needs. Please review the following case types below
for
more information on each of these case types offered. It should be noted that
some
of the following services offered by Discreet Services may have certain
restrictions
in Barranquilla due to local and federal laws regarding private
investigation services.
Background Check
Our Experienced Private investigators who perform
Background Check services in Barranquilla can obtain
information related to:
- Criminal and Civil litigation checks
- Education and Employment verifications
- Financial and asset information
- Social Media checks
- Validate Information provided by Subject
- Media searches
- Alimony and support investigations
- Asset Investigation, Business
- Asset Investigation, Personal (corporate officers)
- Background investigations on individuals around your child while not in your care
- Colombia Assets
- Criminal Record search
- Current address
- Current Address verification
- Current contact details
- Current job status and past employment history
- Employment history
- Liens and Judgments
- Marriage verification searches
Colombia Asset Investigation
Our Experienced Private investigators who perform
Colombia Asset Investigation services in Barranquilla can obtain
information related to:
- Alimony and support investigations
- Bank account transactions
- Credit history
- Debt collection assistance
- Debtor details
- Family asset investigations, disputes between heirs
- Financial and asset information
- Investment account searches
- Investor verifications
- Obtain corporate registration documents
- Obtain financial information
- Personal bank account locate
- Property Investments
- Asset Investigation, Business
- Asset Investigation, Personal (corporate officers)
- Banking Affiliations
- Business Affiliations
- Business Due Diligence
- Business Investments
- Colombia Assets
- Discreet site visit
- GPS tracking Devices
- Real-estate holdings
- Reference checks
Colombia Background Check
Our Experienced Private investigators who perform
Colombia Background Check services in Barranquilla can obtain
information related to:
- Colombia Assets
- Asset Investigation, Business
- Asset Investigation, Personal (corporate officers)
- Bank account transactions
- Banking Affiliations
- Business Affiliations
- Business Due Diligence
- Confirm the persons identity
- Confirm the Subject is there to work
- Corporate Background Screening
- Counter Surveillance
- Credit history
- Criminal and Civil litigation checks
- Criminal Record search
- Current address
- Current Address verification
- Current and previous registered addresses
- Current contact details
- Discreet site visit
- Does your Subject have kids? If so, how many?
- Education and Employment verifications
- Marriage verification searches
- Passport verification and activity
- Personal bank account locate
Colombia Skip Trace Investigation
Our Experienced Private investigators who perform
Colombia Skip Trace Investigation services in Barranquilla can obtain
information related to:
- Current Address verification
- Current and previous registered addresses
- Current contact details
- Education and Employment verifications
Due Diligence
Our Experienced Private investigators who perform
Due Diligence services in Barranquilla can obtain
information related to:
- Chamber of Commerce registration verification
- Commercial Credit Reporting
- Corporate Background Screening
- Discreet site visit
- Media searches
- Obtain corporate registration documents
- Obtain financial information
- Asset Investigation, Business
- Asset Investigation, Personal (corporate officers)
- Banking Affiliations
- Bankruptcy information
- Business Affiliations
- Business complaints
- Business Investments
- Company officers and employees
- Liens and Judgments
- Real-estate holdings
- Reference checks
- Social Media information
- UCC Filings
International Asset Investigation
Our Experienced Private investigators who perform
International Asset Investigation services in Barranquilla can obtain
information related to:
- Asset Investigation, Business
- Asset Investigation, Personal (corporate officers)
- Banking Affiliations
- Bankruptcy information
- Business Affiliations
- Business Due Diligence
- Business Investments
- Business partner’s activities
- Family asset investigations, disputes between heirs
- Financial and asset information
- Investment account searches
- Personal bank account locate
- Property Investments
- Real-estate holdings
Locate Investigation
Our Experienced Private investigators who perform
Locate Investigation services in Barranquilla can obtain
information related to:
- Current Address verification
- Current and previous registered addresses
- Bank account transactions
- Cell phone GPS locate
- Civil court records searches
- Court Date Locate
- Vehicle and Driver’s License Addresses