Villavicencio Private Investigator Services
Discreet Services offers a variety of Private Investigation services in
Villavicencio,
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 Villavicencio due to local and federal laws regarding private
investigation services.
Colombia Skip Trace Investigation
Our Experienced Private investigators who perform
Colombia Skip Trace Investigation services in Villavicencio 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 Villavicencio 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
Infidelity
Our Experienced Private investigators who perform
Infidelity services in Villavicencio 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 Villavicencio 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
Surveillance
Our Experienced Private investigators who perform
Surveillance services in Villavicencio 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
Colombia Asset Investigation
Our Experienced Private investigators who perform
Colombia Asset Investigation services in Villavicencio 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 Villavicencio 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