Only Full-Time American owned and operated Private Investigation Agency in Costa Rica Staffed​ ​​​by Resident American Fraud and Infidelity Bilingual Investigators.

Hiring a Costa Rica Private Investigator

Before hiring a Costa Rica private investigator

Hiring a Costa Rica private investigator does not have to be a stressful or difficult process.  Before hiring a Costa Rica private investigator, use these simple steps as a guideline for locating the right Costa Rica private investigator for your case. Today, it is easy to be misled, especially since the proliferation of third-party lead generators. These lead generators are not present in Costa Rica and do not disclose the consequences of using people that cannot meet your needs. This is especially true in the event your case goes to trial.

Licensing

There is no national licensing system for private investigators in Costa Rica. No one in Costa Rica has a license to do investigations.  Unlike the United States where PI licensing is regulated on the state level. If the actual investigator does not possess a license issued by a state, then that tells you that this person is unqualified to do investigative work.

Currently, the only states that do not require private investigators to be licensed are: Colorado, Idaho, Mississippi, South Dakota, & Wyoming

Always contact the appropriate state licensing agency to confirm an investigator’s license is current and in good standing prior to hiring them.

PI Firms vs. Individuals

One key choice in hiring a Costa Rica Private Investigator is whether to hire an individual or an investigative firm. Firms typically employ greater resources and are ideal for cases requiring large amounts of surveillance and manpower. Individual PI’s can often provide a wealth of knowledge with issues including the location of persons, background investigations, asset investigations etc.

Be sure to choose an investigator or firm that employs the necessary resources and prior experience to properly address your needs.

Hiring a Private Investigator

It is important to feel comfortable with the PI you choose as matters that require private investigation cases are often of a sensitive nature. Look for individuals who are able to think “outside of the box” and adapt to changing situations easily. Inquire as to signing a contract or agreement listing the private investigator’s services, fees, and terms. Make sure this agreement comes from the person or firm who is physically present in Costa Rica and is actually doing the investigation. This protects both parties.

Be sure to ask a potential investigator as many questions as possible. If your not comfortable with their answers, demeanor, or experience you should find another private investigator with who you are.

Questions to Ask Your Investigator

How long have you been in business?

How many cases of this nature have you handled?

What is your success rate with cases of this nature?

What are your rates and fees?

Do you have experience testifying in court?

Do you take video of surveillance operations?

Can you perform covert surveillance as needed?

Can you provide a reference of an attorney you’ve worked for in the past?

 

Mistakes Expats Make in Costa Rica

Here’s a list of Mistakes Expats Make in Costa Rica

law-firm-page-for-webThe law is can be preventive medicine, but if not used correctly, it is a devastating curative medicine.  So, please let me try and help you avoid mistakes made by those who came to Costa Rica before you, and try and keep you out ‘hot water.’

1. Do not do anything you would not do in your own home town: A lot of foreigners seem to believe they can outsmart the system when they come to a less developed country. Or, it just may be the kind way most Costa Ricans behave with ‘gringos’, which turn them into wishful thinkers.

Always bear in mind that the legal system in Costa Rica is Napoleonic, not Common Law, so things are handled very differently than in the US or Canada. Because of that, the best place to begin your investment plan is in an attorney’s office.

It is best not to try the Do it yourself’ method! Some people, in trying to save some dollars in legal fees, avoid the work of finding a good attorney to guide them through their problems. Do not do that! Do your homework. Find an attorney, you feel comfortable with and stay with him for as long as he does a good work.

2. Do not rush into the decision of hiring an attorney. If you are thinking of investing in Costa Rica, like it or not, hiring a local attorney is a must for you. It does not matter if you are just buying a car, a home or planning to set up a million dollar business. You will need an attorney. You may not like the idea of paying legal fees, who does? But accept it and live with it. The idea is to have your lawyer working for you as ‘preventive medicine’, as a kind of insurance against what ‘might happen.’

Consider the legal fees as your insurance premium, because that’s really what it is. Today, you will pay a fraction of what it will probably cost to try and fix that problem later on if you do not have an honest attorney to guide you.

3. Do not think of buying Costa Rica real estate and only follow the real estate broker’s advice! In Costa Rica, real estate brokers are not licensed in the same way they are in the United States . Some of them are real professionals, but a lot of them are just ‘enthusiastic’ sales people.

Either buying or selling real estate, you will probably have a need for a broker’s services, but even if your Costa Rica real estate agent is first class, have your attorney on board and have him supervise the process.

Real Estate Fraud 24. Do not blindly trust your own countrymen! Just because they have been here more time than you have. I have seen that US citizens being conned by US people and, Canadians by Canadians and so forth. Be careful! There are a whole lot of strange people in this country, some of them fleeing from the FBI, Interpol, ex-wives and even from mental institutions.

5. Gentlemen! Please remember that you do not, I repeat, do NOT need to marry the first beautiful ‘Tica’ (Costa Rican woman) that you meet!

6. “Old Mac Donald had a farm“: And he lost it, because never took care of it. This is a common story in Costa Rica. Again, please remember that our legal system is different.

7. South of the Border…  Not everybody here wears a big Mexican ‘sombrero’ and has a big bushy moustache and not all the ladies are named “Juanita Bonita’. South of the Río Grande,  you will find: México, Belize, Guatemala, Honduras, Salvador, Nicaragua, Costa Rica, Panamá, Colombia, Perú, Paraguay, Uruguay, Argentina, Chile and Brazil. All of them are different countries, with a different history, different people, and different laws.

8. “Easy comes easy goes.” I will not even waste your time on this matter. If it sounds too good to be true, then yes! It probably is too good to be true. Nobody on this earth can give you 45% per annum in a legitimate investment.

9. There is ‘risk’ even with legitimate well known and established private banks. Right now I am trying to help a client who deposited a large amount of money in CDs, in one local bank.

10. If you really want to live in Costa Rica then, please live IN Costa Rica! It was the year 335 B.C. Alexander the Great faced one of his greatest battles. When his army reached the Phoenician coasts, he realized their enemies outnumbered them by 3 to 1.

Do you know how he managed to win the battle? Quite simple! He ordered his ships to be burnt… While the ships where on fire and sinking on the ocean, he spoke to his army and told them the only way to go back home was on their enemy’s ships. It was that or else.

If you really want to become a resident in Costa Rica, you may have to burn your ships.

Costa Rica Scam Alert: Tips Avoiding Scams

Traveling to Costa Rica? Beware! Costa Rica Scam Alert:

Costa Rica Scam Alert:

Scam 3Tips Avoiding Scams In Costa Rica we here at Cody L Gear and Associates know you work hard for your money. That is why we want to provide you with a Costa Rica Scam Alert offering some tips that may help you avoid being scammed in Costa Rica or at home.
It has come to our attention that various Internet solicitations have appeared with increased frequency on such posting boards as Craigslist and other social networking sites encouraging consumers to deposit escrow funds to secure an interest in property located in Costa Rica via payment through Western Union payable to what appears to be a legitimate, reputable real estate company with name recognition. (Such as Remax, Century21, etc.…)

We have contacted the real estate companies and none of them are in any way associated with this type of solicitation. In fact, we have learned that this is another scam being perpetrated on unwary consumers and is currently being investigated by law enforcement.

Additionally, we have been made aware of an Advance Fee Scam involving the unauthorized use of a brand name such as the ones mentioned above, using a website and email address utilizing the name of the nationally known real estate company to hold Advanced fee scam the property. In an effort to instill confidence in this transaction, the scammer fraudulently claims to have listed the property with the multi listing service, using a local Real Estate office in Costa Rica and arranges for a fraudulent email notification posing as a real estate agent in Costa Rica (and uses the real estate company’s logos) to be sent to the victim. The scammer disappears once the deposit is received, leaving the prospective buyer defrauded. For your information there is no regulatory oversight of the Real Estate industry in Costa Rica and there are no licensing requirements. Because of these facts, there is no such thing as a multiple listing service in Costa Rica

Here are some tips to help you avoid such scams:

KNOW THE PERSON YOU ARE SENDING MONEY TO – if you receive an email from a real estate agent with payment instructions, call the requesting office using the phone number located on the solicitation. Then call us (321-218-9209 or visit http://www.codygear.com )  to verify if this is a legitimate real estate company operating here in Costa Rica

CRAIGSLIST IS NOT INVOLVED IN ANY TRANSACTION, and does not handle payments, guarantee transactions or provide escrow services.

USE CAUTION WHEN GIVING OUT FINANCIAL AND OTHER PERSONAL INFORMATION VIA EMAIL (bank account number, credit card number, social security number, etc.)

AVOID DEALS INVOLVING SHIPPING SERVICES and know that ONLY A SCAMMER WILL “GUARANTEE” YOUR TRANSACTION.

These types of scams often claim that an MTCN or confirmation code is needed before withdrawing your money – this is FALSE, once you’ve wired money, it is GONE.

PROPERTY LISTING MAY BE LOCAL, but landlord/owner is “travelling” or “relocating” and needs you to wire money to them abroad.

Most scams involve one or more of the following:

Inquiry from someone far away, often in another country;
Western Union, Money Gram, cashier’s check, money order, shipping, escrow service, or a “guarantee.”
Inability or refusal to meet face-to-face before consummating transaction.

Who should you notify about fraud or scam attempts?
Cody L Gear and Associates (321-218-9209 or visit http://www.codygear.com)
• FTC toll free hotline: 877-FTC-HELP (877-382-4357)
• FTC online complaint form (http://www.ftc.gov)
• Canadian Phone Busters hotline: 888-495-8501
• Internet Fraud Complaint Center (http://www.ic3.gov)
• Non-emergency number for your local police department.
• The government agency in your country responsible for dealing with fraud