Discreet PI
Investigator Locations Venezuela
Venezuela Private Investigator

Venezuela Private Investigator

Discreet Services offer Private Investigation services in Venezuela to private clients, businesses and law firms. We specialize in background investigations and locating hard to obtain information.

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Contact Information

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

Private Investigator in Venezuela

Discreet Services has over 10 years of experience conducting Private Investigations in Venezuela. We have the experience and resources to perform investigative services in Venezuela. Feel confident discussing your case with one of our qualified Private Investigators during your FREE CONSULTATION. We will help you put together a plan together and let you know everything you can expect moving forward.

Venezuela Private Investigation Services

  • Infidelity surveillance
  • Background investigations
  • Locate Heirs to settle estate matters
  • Verify identity of online dating partner
  • Criminal and civil records
  • Bank account locates
  • Marriage records

Areas we provide Private Investigation services in Venezuela: Caracas, Valencia and Barquisimeto and surrounding cities.

Venezuela Private Investigator Services

Discreet Services offers a variety of Private Investigation services in Venezuela, 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 Venezuela due to local and federal laws regarding private investigation services.

Background Check

Our Experienced Private investigators who perform Background Check services in Venezuela 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

Hidden Asset

Our Experienced Private investigators who perform Hidden Asset services in Venezuela 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

Locate Investigation

Our Experienced Private investigators who perform Locate Investigation services in Venezuela 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

Online Dating Scam

Our Experienced Private investigators who perform Online Dating Scam services in Venezuela can obtain information related to:

  • Bank account transactions
  • Cell phone call logs
  • Confirm the persons identity
  • Credit history
  • Criminal Record search
  • Current Address verification
  • Does your Subject have kids? If so, how many?
  • Is your girlfriend working as an escort?
  • Marriage verification searches
  • Surveillance to document the Subject’s activities
  • Verify Work/Job History

Surveillance

Our Experienced Private investigators who perform Surveillance services in Venezuela can obtain information related to:

  • Business Due Diligence
  • Business partner’s activities
  • Business Related Fraud
  • Employee Work verification
  • Investor verifications
  • Spousal Infidelity
  • Fraud Surveillance
  • Signs of a Cheating Spouse
  • Subject Routine, schedule
  • Counter Surveillance

Venezuela Asset Investigation

Our Experienced Private investigators who perform Venezuela Asset Investigation services in Venezuela 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

Venezuela Skip Trace Investigation

Our Experienced Private investigators who perform Venezuela Skip Trace Investigation services in Venezuela can obtain information related to:

  • Current Address verification
  • Current and previous registered addresses
  • Current contact details
  • Education and Employment verifications

Infidelity

Our Experienced Private investigators who perform Infidelity services in Venezuela can obtain information related to:

  • Confirm the Subject is partying instead of working
  • Confirm the Subject is there to work
  • Evidence of infidelity
  • High quality photos and video
  • Proof the Subject is not cheating
  • Signs of a Cheating Spouse
  • Video or photographic evidence of the Subject taking someone to their hotel room
  • Video or photographic evidence of the Subject with someone else

Premarital Screening

Our Experienced Private investigators who perform Premarital Screening services in Venezuela can obtain information related to:

  • Asset Investigation, Business
  • Asset Investigation, Personal (corporate officers)
  • Bankruptcy information
  • Business Affiliations
  • Business Investments
  • Confirm the persons identity
  • Credit history
  • Criminal Record search
  • Current and previous registered addresses
  • Current job status and past employment history
  • Education history
  • Employment history
  • Liens and Judgments
  • Marriage verification searches
  • UCC Filings
  • Vehicle and Driver’s License Addresses
  • Verify Work/Job History

Skip Trace

Our Experienced Private investigators who perform Skip Trace services in Venezuela can obtain information related to:

  • Current Address verification
  • Current and previous registered addresses
  • Current contact details
  • Education and Employment verifications

International Asset Investigation

Our Experienced Private investigators who perform International Asset Investigation services in Venezuela 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

Chile Asset Investigation

Our Experienced Private investigators who perform Chile Asset Investigation services in Venezuela 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
  • Discreet site visit

Hire a Private Investigator in Venezuela

If you are looking for a Private Investigator who is located in Venezuela, 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.

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]

ABOUT US

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

[email protected]

LICENSING

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License #1694330

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