Costa Rica Beach

Costa Rica Private Investigator

Costa Rica Beach

As a Costa Rica Private Investigator, I have written this blog to look into the intriguing world of private investigation.  I have done this using the background of the captivating landscapes of Costa Rica. From its lush rainforests to its serene beaches, Costa Rica offers more than just natural beauty. It’s also a place where mysteries unfold, and secrets are revealed by skilled professionals like me. I have been here for the past nineteen years and have the legal right to work here.

What is a Costa Rica Private Investigator?

Costa Rica Private Investigators are skilled individuals who specialize in uncovering information. We gather evidence and conduct surveillance to help clients solve various personal, legal, or business-related matters. Whether it’s conducting background checks, locating missing persons, or investigating fraudulent activities. I play a crucial role in resolving complex issues with confidentiality and precision.

Addressing the Role:

In Costa Rica, a private investigator navigates a diverse array of cases. Ranging from marital infidelity investigations to corporate fraud inquiries. They utilize a combination of advanced investigative techniques, modern technology, and local knowledge to deliver results that meet the unique needs of each client. With strict adherence to legal and ethical standards, these professionals provide a reliable avenue for seeking truth and justice.

Emphasizing Expertise:

As a Costa Rica Private Investigator, I possess a diverse skill set honed through years of experience and specialized training. I have a background in law enforcement, military intelligence, as well as forensic science, equipping me with the expertise needed to tackle even the most challenging cases. My ability to think critically, analyze data, and adapt to evolving situations sets me apart as a trusted ally in the pursuit of truth.

Acknowledging the Challenges:

Despite my proficiency, I face various challenges inherent to my profession. From navigating complex legal frameworks to overcoming language barriers, each case presents its own set of unique obstacles. However, through perseverance, resourcefulness, and a commitment to my client’s objectives, I surmount hurdles with determination and professionalism.

Targeting Services:

I offer a range of specialized services tailored to meet the diverse needs of individuals, businesses, and legal entities. Whether it’s conducting due diligence investigations for corporate clients or providing surveillance for personal matters, my comprehensive offerings address a broad spectrum of concerns. By customizing strategies to fit each case’s unique circumstances, they ensure thoroughness and efficacy in their endeavors.

My role is multifaceted, encompassing everything from uncovering hidden truths to safeguarding clients’ interests. Through their dedication, expertise, and unwavering commitment to integrity, these professionals serve as indispensable assets in resolving complex issues and bringing closure to unresolved mysteries. Whether you’re facing personal challenges or navigating legal matters, entrusting your concerns to a Costa Rica Private Investigator can lead to invaluable insights and peace of mind.

 

Selecting a PI in Costa Rica

Selecting a PI in Costa Rica can be a challenge. There are only two American PI’s that are here. The rest offer their services from remote locations. This is reason enough to thoroughly vet a PI before you retain them. One in particular is adept at manipulating search engines. Much of the information they promote appears to be generic. Additionally, with the advent of AI, a lot of what they print appears to be generated by AI.

To give you an idea of what challenges you may encounter, one of the PI’s was deported for being illegally in Costa Rica. He relocated to a neighboring country, and set up shop there.  He continued to advertise he was in Costa Rica. Since that time he has reportedly been forced to flee that country. So, you can see why you should vet the PI before you retain one

Why is vetting important?

Let’s face it, you are sharing personal and sensitive information with someone you don’t know. I have an idiom that is appropriate. “if it walks like a duck, swims like a duck, and quacks like a duck…..it’s a duck!” If talking with the PI, you sense or feel uncomfortable, thank them for their time and move on to another. Never be pressured into making an important decision by an aggressive sales pitch and never tolerate any type of bullying. Do not retain a firm that will not allow you to have direct contact with the PI.

How to vet a PI in Costa Rica

First, find out if they are legally here in Costa Rica and have the right to work here. If they are they will be able to provide you with a cedula number (Costa Rica Identification) without that they can’t legally work here. The law here is similar to that in the United States about working without Government permission. If they give you a cedula number, call me and I will verify it for you free of charge. The two Americans referenced earlier are both legal to work in Costa Rica.

Secondly,

Make sure the PI can come to the United States if his investigations lead to litigation.  This is another reason for you to have direct communication with the PI. Most of the time when one of the international firms accepts a case they farm it out to a local. Speaking with the PI will let you know if he/she can speak English. Another reason is to have timely updates as to the progress of the investigation. If the information has to go through a PI provider, it will neither be timely nor accurate. You won’t have the opportunity to question the PI!

Thirdly,

Ask about their experience as a PI in Costa Rica. The law and customs here is uniquely different from that of the United States. The basis for the law here is Napoleonic as opposed to the Common Law which is the basis for law in the United States. Obtaining information here is rife with bureaucratic obstacles. If you have a PI that doesn’t speak and understand both languages you will not understand what is going on.

Finally,

Make sure they have a well-established infrastructure they can access in the event the investigation requires special skills such as an attorney. Often some questions can only be explained with the help of an attorney. PI’s are not attorneys so any information they give you concerning the law here will be flawed.

Conclusion:

This is particularly true in the recovery of money or property. There is no Bar Association here thus there is no oversight of lawyers.  All recorded documents here must be done by a Notary. All notaries must be licensed Costa Rica attorneys, but not all attorneys are Notaries. To have that designation, they have to attend an additional year of law school.

Scams in Costa Rica

Just like any other country, scams in Costa Rica experience its share of scams targeting both tourists and locals. While the situation may change over time, as of my last update in September 2021, here are some popular scams that have been reported in Costa Rica. To avoid falling victim to scams in Costa Rica (or anywhere else), here are some practical steps you can take.

Research and Plan Ahead:

Before you travel, research your destination thoroughly. Familiarize yourself with the local customs, common scams, and areas to avoid. This will help you make informed decisions and recognize potentially risky situations.

Use Reputable Sources:

When booking accommodations, tours, or activities, use reputable travel websites, apps, or agencies with positive reviews. Check for official websites or physical addresses when booking services.

Use Official Transportation:

Stick to official taxis, rideshare services, or pre-arranged transportation from reputable companies. Avoid accepting rides from strangers or unlicensed drivers. Make sure if you use a taxi, you get the price before you get into the car.

Avoid Public Wi-Fi for Sensitive Transactions:

Refrain from using public Wi-Fi networks for online banking, shopping, or any activities involving sensitive personal information. If necessary, use a VPN to encrypt your internet connection.

Unsolicited Offers:

Be cautious of individuals who approach you with unsolicited offers, especially if they seem too good to be true. Politely decline and walk away if you’re uncomfortable.

Guard Your Personal Information:

Don’t share personal or financial information with strangers. Be cautious about displaying expensive items like jewelry or electronics, as this might attract unwanted attention. You should guard your passport and cash. I recommend that you make a copy of your passport and carry it with you. You should leave your passport in the safe where you are staying.

Inspect Rental Vehicles:

If renting a car, thoroughly inspect it for existing damage before driving off. Take photos and document any scratches or issues to avoid disputes later.

Use ATMs Wisely:

Use ATMs located in well-lit, busy areas, such as banks or shopping centers. Cover your PIN while entering it, and be cautious if the ATM looks suspicious or tampered with.

“Helpful” Strangers:

While it’s okay to accept help from genuine locals, be cautious if someone insists on guiding you or offering unsolicited assistance. Politely decline if you’re not comfortable.

Educate Yourself on Local Currency:

Familiarize yourself with the local currency and exchange rates to avoid being tricked into unfair deals. Use official currency exchange centers or banks.

Trust Your Instincts:

If something feels off or too good to be true, it probably is. Trust your instincts and err on the side of caution.

Emergency Contacts:

Save the local embassy or consulate’s contact information in case you encounter legal or safety issues. They can provide assistance if needed.

Learn Basic Local Phrases:

Learning a few basic phrases in the local language can help you communicate and build rapport with locals, making it less likely for scammers to target you.

Secure Your Belongings:

Keep your belongings secure, especially in crowded places or tourist areas. Use anti-theft bags or money belts to protect your valuables.

Stay informed and keep up with local news and updates to be aware of any new scams or safety concerns that might arise during your stay.

Remember that being cautious doesn’t mean you can’t enjoy your trip. It’s about being aware of your surroundings and making informed decisions to have a safe and pleasant experience.

 

 

Delivering evidence to you

Finding a local Costa Rica private investigator

 


How to find a local Costa Rica private investigator

Delivering evidence to you

Perhaps the better question is how to find the right local Costa Rica private investigator. The web is full of sites that offer a Costa Rica private investigator. The problem is that many are not here in Costa Rica. Finding a local Costa Rica private investigator can be easily done by talking directly to the person who is the investigator. By this I mean you are talking to the person who will have the “boots on the ground”.

Several of the sites on the web are nothing more than third-party lead generators. Some of the others have malware on their sites. So a word of caution is in order. Legit private investigators are very transparent and will answer all of your questions. Exercising common sense is one of the best methods to evaluate the person you are talking to. It doesn’t take a rocket scientist to figure out who’s real and who’s not.

What should I ask the PI about?

Give them a thumbnail description of your problem, and ask if has the experience to do this type of investigation. The first step is to do your research in finding a local Costa Rica private investigator. Costa Rica is a small country, so finding a local private investigator shouldn’t be too difficult. However, it’s important to find someone who is experienced and reputable to ensure you get the results you need.

Ask yourself how you would advise some seeking the same information:

One way to find a private investigator in Costa Rica is to ask for recommendations from friends or colleagues. If someone you know has used a private investigator in the past and was satisfied with their services, they can provide you with valuable information about their experience.

Another way to find a private investigator in Costa Rica is to conduct an online search. There are several websites that list private investigators in Costa Rica, and you can read reviews from past clients to get an idea of the quality of their services. It’s also a good idea to check out their website to learn more about their experience and qualifications.

When you have a list of potential private investigators, it’s important to schedule a consultation with each one. This will give you an opportunity to ask questions and get a sense of their expertise. Make sure to ask about their experience in the type of investigation you need, as well as their success rate.

During the consultation, it’s also important to discuss the cost of their services. Private investigators in Costa Rica typically charge by the hour, and the cost can vary depending on the complexity of the investigation. Be sure to ask for a written estimate, and make sure you u

Provide your chosen private investigator with all necessary information, including dates, names, and other relevant details, to ensure a successful investigation. They will use this information to conduct their investigation and keep you updated on progress.

Keep in mind that private investigators in Costa Rica are restricted from certain types of investigations, such as illegal activities, and are bound by strict confidentiality laws. Choose a professional and experienced private investigator who can guide you on the legal boundaries of your investigation.

To find a reputable private investigator in Costa Rica, conduct online research, ask for recommendations, and schedule consultations. This will help you find an investigator who can provide the answers you need, while also considering legal boundaries.

Hiring A Costa Rica P.I.


The ins and outs of Hiring a Costa Rica P.I.

Understanding that hiring a P.I. (private investigator) , anywhere is more by chance than design. That is, the need to hire a P.I. is spontaneous and is a reaction that needs attention now. Hiring a Costa Rica P.I. is a challenge because the ones that are available on a google search are misleading. When I am contacted for an assignment, I make sure you are informed on the scope and nature of the proof you seek. For example, all photographs or videos must be authenticated by the person that took them. The rules of procedure in all courts in the United States require this in order that it will overcome a hearsay objection. Hiring a Costa Rica P.I. without verifying that person can enter the United States you just lost your money.

Things to look for when browsing

First make sure that the P.I. is physically present in Costa Rica. Several websites that are displayed are not physically present. Some are from Arizona or Nicaragua. They “farm” out your case to a local who may or may not be qualified. Additionally, they don’t allow you to know the identity of the person doing the investigation. Not to mention informing you if they can appear in court in the United States if necessary. Such agencies are throwing a wide net in hopes of capturing your business without informing you of consequences.

Take the time to talk to the investigator

By this I mean communicating with the actual person doing the investigation here in Costa Rica. Take the time to tell him exactly what you want to accomplish. Ask the P.I. to provide you with a written contract. Make sure that the money you send goes through a well known bank. If the P.I. listens to you, That they explain in detail what is going to likely happen during the investigation. Answers your questions without being vague or ambiguous. These will assist you when hiring a Costa Rica P.I.

 

 

Expectations of a Costa Rica private investigation

Reasonable expectations of a Costa Rica private  investigation

In any relationship, there are two sides to every story. What should be your expectations of a Costa Rica investigation?  An investigator may consider an absurd request of a client, could stem from from simple lack of communication.  During the process.on giving facts which not only satisfy the case but to satisfy the client may confusing. A private investigators work is in a results-driven market.  It is here  these heightened beliefs which drive some investigators to always bring their respective “A-game” to each assignment. However, this may also lead some investigators to worry in those rare occasions where your results may fall short of your goals, (as well as the client’s interest  future engagements).

Private investigations are not an exact science

As with most who provide services, we do not always have the luxury of hand-selecting our clients.  In some instances we are faced with certain clients who can be more of a burden than a blessing.  Nothing is more frustrating to an investigator than a client who tries and manage an investigation by intruding or withholding information. This alone could result in less than an optimal result 

Communication assist with clear expectations of a Costa Rica Private Investigation

Accepting any assignment, it is critical to communicate to the client the importance of sharing as much information as possible. I always verbally and write communications the are integral to the inquiry. From the beginning  (no matter how minute the details may be) it may prove to be vital during the course of the investigation. It is equally as important to “tone-down” any preconceived notions of what they may expect,as a result of your efforts. The most effective way is to communicate to your client not only what information is potentially attainable, but more importantly, what may not be within the confines of the law.  It is important during the course of your investigation, to keep the client apprised with a brief email or phone call so that they know you are on top of their situation.

No Guarantees

It is important that the client understand that there are no guarantees for this type of work. The nature  and scope of the investigation industry does not allow for guarantees. Many clients are under the impression that if the information they seek is not available or doesn’t exist they should not have to pay. Thus, it is essential that the need to communicate and at times educate the clients as to the limitations that are present in any type of investigation.

 

 

 

 

Playa Samara

Avoiding Costa Rica Scams

Preventing or avoiding Costa Rica scams 

Playa Samara

Playa Samara

Often I am asked what should I do in preventing or avoiding scams in Costa Rica. Some are easily avoided or prevented when you are armed with the right information. Before you go, let us review your itinerary and give you feedback on what we know. Our feedback is free and we do not have any affiliations with what we evaluate. Everything from car rentals to food. We have lived here for the past 15 years and have become very familiar with Costa Rica. 

Although our background is law and investigations, it has broadened our knowledge base on all types of scams and frauds. I feel if we can help anyone coming here from falling victim to a scam or fraud, they will want to come back. As you will learn some scams are not deliberate while others are as deliberate as they come.

 

Rental Car Scams in Costa Rica

Avoiding Rental Car Scams in Costa Rica

Like most of the losses we suffer when traveling are due to not having all the information. The best way to avoid rental car scams in Costa Rica is having sufficient information. Recently, I read a very good article written by Nikki Solano outlying the ins and outs of renting a car here. There are several things that you as a tourist need to be aware of when renting a car here. My time here went from tourist, to resident to citizen. I have firsthand knowledge of the pitfalls of renting a car in Costa Rica. Probably the largest issue is the one of insurance. Do not get economical when selecting collision coverage for your rental. If you do you may have the shock of your life at the bill you could receive.

Collision Damage Waiver

The law of Costa Rica requires that all cars have liability insurance. It is mandatory.  What is not mandatory is collision damage and uninsured motorist coverage. Although the mandatory liability rates are somewhat reasonable, the collision damage is not. I am not saying that the insurance is a scam. However, I am saying if you don’t know the rules it can wound up costing you thousands of dollars.

When you reserve a rental car here bear in mind that there may be hidden cost and fees that are not disclosed until you are at the counter. I know of some car rental rules that require a $2500 hold on you credit card just to rent the car. What is not disclosed to you if you decline the collision damage, is, the additional expense of repairing the car. If you have an accident the rental company has the right to the whole $2500 plus charging the estimated damage cost to your card, regardless of fault.

What’s the solution?

You can buy the collision coverage and select the deductible you want to be responsible for which is based on a sliding scale. (The higher the deductible the lower the premium) But remember you deductible will be charged to your credit card. Another option, Is your credit cards.  if you have VISA or an American Express card, is that prior to coming to Costa Rica, you contact the credit card company and activate your rental auto insurance.This eliminates the need to take the rental car company’s coverage and leave it to your credit card coverage to work it out. The caveat is that the rental car company will charge your credit car for the full amount of the damage. Once the credit card insurance pays the invoice the amount will be credited back to your account.

Why does this occur

Costa Rica culturally is competitive by nature. All one has to do is drive here just to see first hand how dangerous and how easily an auto accident can occur. The rental car companies are not deliberately be deceptive, but the bottom line is profit. If that means you have to pay more, then, so be it. Additionally, one would have to be terribly naive not to conclude that the car rental car profits for selling you their insurance. Any marketing device that one car rental company can use to promote and position its company over another they will do it. If you want me to look at the car reservation before you book it and point out things you need to know, contact me at codygear@gmail.com.

To learn more click: www.codygear.com

 

 

 

 

Things to know when coming to Costa Rica

When you decide to come here, there are some things to know coming to Costa Rica. Most who come here do very little research. They come based on advertisements instead of facts. Bear in mind that nothing gets done here quickly. The time frame here is “manana”. For example, accessibility to hospitals or other emergency services. Particularly, those services in the far reaches of Costa Rica like Golfito.

Few give any thought to relationships they may form. The consequences of not knowing who they are dealing with can be fatal. Whether it be a personal or business relationship you need to know who they are dealing with. Relationships, regardless of origin, seem to be better if they are vetted and entered into with both eyes opened. Especially if she is here and you’re not.

Other things to know when coming to Costa Rica

We are offering an evaluation of your planned trip. Since we are here and have been here for over fifteen years, we know the “do’s and don’ts” we can tell you of known or potential problems with your itinerary. Every year we handle dozens of cases involving personal relationships. Things to be considered when coming to Costa Rica and getting involved in long distance relationship for example. I know it is difficult when you are 2,000 miles away and begin to have doubts as the other persons loyalty and truthfulness. The only way you are going to find out is to watch them.

The only way to avoid a bad situation not related to a relationship, is to know the area before you go there. The old adage “an ounce of prevention is worth a pound of cure”, could not be more appropriate. Whether it’s a relationship or just a trip to get away, you need to know what you’re walking into.

These precautionary measures you can take now can help you avoid the unforeseen problem you face if you don’t have the facts. We offer a free consultation and you can reach anytime at 321-218-9209. Also, visit our Facebook page at https://www.facebook.com/picostarica

What has Happened in Costa Rica

Costa Rica Recent Changes

Many of the phone calls I am getting now have one overriding theme. In my absence what has happened in Costa Rica? Certainly if you have an interest in Costa Rica you have probably have read things that have occurred and the Government response. Many have a loved ones here and due to the distance and travel restrictions have endured months of no physical contact. The changes have had minimal impact currently. Everything seems to be headed back to normalcy. But knowing the government past actions nothing is certain.

Other things affected by the

Others have real property here and have had to rely on other people to oversee and protect their property during their absence.What has happened in Costa Rica as a result of this long term shutdown, will take years to analyze. Others need to check on their tax status as there have been changes in the law that affect them. Whatever the case may be, it will be in your interest to consider the things we know.

The most common inquiry we get is about personal relationships that have been separated for a long time. Since the pandemic, travel has been severely hindered, making it impossible to visit Costa Rica. But, before we get into that, there are some things you need to know prior to coming. Currently the country is in turmoil due to the government passing new taxes. This has resulted in major civil unrest and protest. Tico’s protest by blocking traffic, so when you arrive and are stuck in traffic for hours this is the reason. For the most part it has been relatively docile.

However, there have been more instances of violence, especially in more impoverished areas of San Jose. Prudence would be learning the situation in the area you are attempting to visit. If your girlfriend lives in Desamparadas for example, you may want to meet her elsewhere until the civil unrest diminishes or subsides.

How about my Costa Rica Girlfriend

Now for your girlfriend. Many of the women who have been impacted by this pandemic are trying to survive. Unlike the United States, the government here has done nothing as far as pandemic relief for its people. Most are without jobs and are barely making it, Currently Costa Rica has the highest level of poverty in their history. This make people who are desperate for money do things that they may not have done in the past. For the most part they have done without since the pandemic began.

Don’t be surprised that your special friend is, for all practical purposes, destitute. They need basics and have suffered for a long time. Using good judgment and evaluating the situation will help you help them the most. As far as their activities during this time being openly and freely discussed. I doubt seriously that you will learn much. During the “shutdown” almost all of the watering holes and beaches have been closed. Travel was restricted to specific hours and strictly enforced. Most night time travel was banned.

Viewing the economic circumstances as objectively as I can, I don’t expect the country will recover any time soon. It may take years to get back to a “normal” level. Given the government’s lack of preparation and willingness to help it’s people it may never recover.