Information-Costa Rica Private Investigator Needs

What Information a Costa Rica Investigator Needs

information logo 1In order for a Costa Rica private investigator to find a missing person you will need to provide them with as much information as possible. It would be helpful if you could provide the private investigator with name, date of birth, Costa Rica Cedula number, age, last address known or anything else that you might consider helpful. However, if all you can provide is a name, a professional Costa Rica private investigator can still find the person you are looking for, even if they have remarried. Just keep in mind that the less information you have, the longer it might take for the private investigator to find the person you are looking for. It is also much harder for the private investigator to find someone if they are running from the law. Although, no matter what the circumstances the private investigator should exhaust all resources in order to find who they are looking for. Some tips; if your target lives in Costa Rica, they will have two last names. (i.e. Gonzalez- Bedoa)  This is very important as this will reduce the amount of time to locate them and/or get information on their whereabouts. If it is an American you seek the passport will also save time and money.

 

How do they find the person I am looking for?

Time logo 1A reliable, trustworthy Costa Rica professional private investigator has a number of different resources that the “ordinary person” does not have.. Private investigators have access to the most modern technology and databases that will help provide the information they are looking for. Some of these databases can only be used by private investigators, so the “ordinary person” would never have access to this information. They also have easier access to the large amounts of public records and information that is out there. Plus, last but not least, the skills they have acquired over the years as a private investigator gives them a great advantage over someone who doesn’t have the professional experience.

How long will it take?

Cheater photo 3How long it takes really depends on the person the private investigator is trying to find. A private investigator’s vast resources and professional experience can sometimes allow them to find someone in 24 hours or less! However, this greatly depends on how willing the person is to be found. If the private investigator is looking for an old friend, long lost love or a family member it should be a lot easier than looking for someone who is running from the law. It also depends on how much information you are able to give the private investigator.

Why should I hire a private investigator?

For an affordable and  reasonable amount a professional Costa Rica private investigator can find the person you are looking for. They have the skills, resources and time to get the job done in a timely fashion. In fact a private investigator can often find someone you have been looking for, for years in a matter of hours or days. Why spend countless days or even years trying to find someone when you can make a quick phone call and have a professional, Costa Rica private investigator devoted to the job? It just makes sense to use a private investigator that is in Costa Rica..

 

Hiring a Costa Rica Private Investigator

Hiring a Costa Rica private investigator

Costa Rica Private InvestigatorHiring a Costa Rica private investigator requires a thorough vetting before engaging for services. Recently, I have had several people who have written me about their bad experiences with investigations that were conducted by investigators not living in Costa Rica. I have written several blog posts as well as Facebook post advising potential clients to avoid investigators that do not live here. If retention of out of country investigator is your only option, beware, that’s what you get may cause you more heartache, grief and expense and more than likely you will not have the answers you seek.

Things to Check out before you do

information logo 1Here are a few questionable and unethical tactics employed by some investigators that have been reported to me. Scenario one; an inquiry is made into the requirements and costs of an investigation. After the initial communication, the investigator contacts you and says he has started the investigation and you owe money, although you never agreed to start the investigation. When you call this to the investigators’ attention he becomes combative and begins hurling insults and veiled threats.  Scenario two; after agreeing to have the investigator conduct an investigation, he contacts you and says that he has the information for you but you need to send more money. He says that the investigation took longer than expected and you must pay the money or he will not release the information to you. Scenario three; you learn that the investigator has contacted the target of your inquiry and has attempted to extort money from them.

The first scenario outlined is straight forward. A professional investigator will not start an investigation without receiving a retainer. He will also give you options on how to deposit the retainer via a bank or credit card company. He will not immediately demand that you send money via Western Union to a third party that you have never heard of before. If you have fallen victim to this scam, you don’t have to put up with it. If you have not sent any money, tell him to go pound sand. There is absolutely nothing he can do to you. If he threatens you simply hang up the phone. If he emails you keep, and archive the emails for future reference if the need arises. Consider yourself lucky that you escaped this unprofessional and unethical person and seek out a professional.

Money LaunderingThe second scenario is also straight forward. No professional investigator is going to conduct an investigation beyond the original agreement without first obtaining authorization from the client. Furthermore, all information developed to that point in time is your property not the investigators. Professional and ethical investigators know when an investigation is going to require more and will always contact the client before proceeding. After all, it is your money and your life could be irrevocably changed forever depending on the outcome. This type of situation is nothing more than an attempt to shake down the client for money. If he can’t demonstrate through convincing reason the need to proceed, then you should demand that he cease all further inquiries into the matter.

Perhaps the most disturbing and disgusting tactic is the playing both ends against each other.  In this case the investigator knows the target of the investigation and the circumstances surrounding the inquiry. Once they get the money from you they approach the target and tell them they have information that is vital. Information that could change the rest of their life and that for a fee they will give them the information. Imagine trusting a stranger with delicate and sensitive information and having that trust betrayed by such an unprofessional and unethical investigator.

In all of these scenarios the one common denominator is, they were all done by the same sleazy, slimy person that takes advantage of people’s desperation in getting answers to questions that will affect their lives forever. What’s more, it repeats itself from the same source with the same outcomes. These are just three instances I know factually, as I was retained after the fact to clean up the mess that was created by such unprofessional and unethical tactics.

 

Real Estate Fraud Plagues Costa Rica

Costa Rica Real Estate Fraud

Fraud Real EstateReal Estate fraud plagues Costa Rica with the announcement that police arrested four persons in connection with a $50 million dollar Real Estate fraud. According to numerous news sources the four arrested are lawyers and notaries. In Costa Rica all notaries have to be licensed attorneys. The paperwork that routinely passes through National Registry must be notarized. Since most land purchases are purchased in a Costa Rica Corporation. Generally, attorneys are given power of attorneys over the transactions. In contrast to the United States, a notary cannot notarize a negotiable instrument or conveyance to which he is a party. Here that is not the case. With that kind of power, it is easy and tempting to do something less than honest or correct. In this particular case according to the news source, the victim is an elderly German woman who appears to have lost ownership of her properties in southern Costa Rica due to inappropriate paperwork. Although the accused have yet to be identified the police are saying that have arrested a 61-year-old woman and a 65-year-old man in Alajuelita.

Also arrested were a 37-year-old woman in Cartago and a 60-year-old man in Coronado. According to police documents the crimes allegedly happened between 2010 and 2012.

Real Estate Fraud 2The two persons arrested in Alajuelita are also notaries but are not active now. The pair is charged with improperly administering the woman’s property in Punta Uva and Bahía Ballena, which is located in the southwestern area of the country. According to police documents, both had access to $5 million in cash.
The suspects that were arrested lived in Cartago and Coronado and are active notaries. Police said that they assisted in the creation of 19 corporations that play a role in the fraud. Police alleged that the suspects tricked the elderly woman into signing papers so that she lost the properties.
Agents also reported that when they searched the offices of the suspects they found two unregistered pistols.

Breaking news on Barbara Sturncova

Breaking news on Barbara Sturncova

Missing Person BarbaraBarbara Sturrncova who went missing five years ago is in the news again. Apparently her male companion, William Ulner, was arrested today while attempting to board an airplane with his new bride by the FBI. He was arrested for using a fraudulent passport.  In the past, there has been much speculation about Ulner and the role he played in Sturncova’s disappearance. No one has seen or hear from Sturncova since her disappearance and none of her bank cards have been used.

We wrote a cold case article about her and others that have mysteriously  vanished into thin air never to be seen or heard from again. Fox 31 in Denver is reporting the story. There have been several people who have tried unsuccessfully to find Sturncova but have run into dead ends.

The information we have received is that Ulner recently married and was at the airport leaving for his honeymoon when the FBI nabbed him. Information on his new wife and other information concerning his arrest has not been disclosed.

Costa Rica Fraud Alert: Private Property Registry in Costa Rica

Costa Rica Fraud Alert:

Private Property Registry in Costa Rica (PPR)

Real Estate FraudWe here at Cody L. Gear and Associates, have learned of a service provided to owners of private property in Costa Rica. The name of this service is Private Property Registry (PPR) and currently protects over 15,000 properties in Costa Rica.

 

 

How PPR Works

According to information we obtained from Fijatevos.com each night the PPR robot connects to the National Registry’s data feed and downloads the day’s transactions. Once the data is generated, the company’s software takes over, and the data is analyzed and compared to the previous day’s snapshot. By 1:30 am a report is generated detailing any change whatsoever to any property related to one the company’s clients. At 5:30 am this report is reviewed by the company’s legal department. Each change is analyzed to determine whether it is innocuous or whether it represents a possible threat to the client. On average, about 90 changes are detected and 1 is deemed a threat to be taken seriously.

At this point, the PPR legal team notifies the client by email, telephone or fax. The client can specify the preferred method of contact, or also additional contacts – such as the client’s personal lawyer. At this point the client will confirm that it is a legitimate change, for example they have taken out a loan or sold the property. If the change is not authorized, the client or PPR can take action immediately.

Registry Procedures Explained

How You and PPR Can Use Them to Protect Your Property from Changes

The National Registry is required by law to follow certain procedures when updating their records. The first step is that a lawyer, or their assistant, will present documents requesting the change to the registry. Upon this presentation a notation is made on the property records regarding the proposed change.

The following step in the process is for a registry bureaucrat to review the documents presented to determine if they are valid and if there are any errors in the descriptions or clauses. If they are deemed valid and correct, then the change is approved and entered into the registry. A key factor here is that by law a change may not be submitted and approved the same day. While normally there is a 7 to 10 day delay in this process, when schemers and shysters have obtained cooperation from an unscrupulous registry employee, then the changes are pushed through rapidly.

The PPR system takes advantage of this mandated time delay. The automated software reports annotations overnight. This means that if a change is recorded or noted, the property owner or PPR may submit a document opposing the change the same business day, which will effectively freeze the process and obligate the registry to determine the validity of the documents that were submitted requesting the change.

PPR Services and Pricing

The PPR offers 2 types of service. The first level is called Monitor and Notify, which costs $143 per year. You, and anyone you specify, will be notified in the event of any change to your property. The notification is sent by email, fax and telephone as soon as the PPR legal department determines that there is a problem. If you have more than one property in Costa Rica, you can get a package that will monitor up to 8 properties for $384 per year.

The higher level service is called Maximum Security, and includes the first level plus an automatic procedure for stopping the transaction in the registry. It costs $250 annually. When you activate this service, you sign a power of attorney that allows the PPR legal department to file a prepared statement in the registry on your behalf. The statement opposes any change to your property information in the registry, which effectively stops the transaction. Once this document is filed, the registry is required to investigate both claims and provide additional documentation for proceeding with the change. In the case of fraudulent claim, this alone will stop the perpetrators cold.

For more information concerning and other services available to protect your investments in Costa Rica,call Cody L Gear and Associates at 321-218-9209

Finding a Person, Place or Thing in Costa Rica

Persons, Places and Things in Costa Rica

information logo 1Finding a Person, Place or Thing in Costa Rica? Hunting for a missing person, or simply trying to locate someone? Need to find an address or asset in Costa Rica? Whatever the reasons are for looking, you have come to the right place for fast, reliable, trustworthy and affordable professional help in locating someone. Searching for a location in Costa Rica? A bigger challenge than most realize. Trying to recover an asset? Costa Rica is rife with fraud and the laws here actually help the scammers hide assets.  There are many reasons why you may need to locate someone, find a place or locate a thing. We will help you do so.

We are not a “People Finder Instant Search” database company that provides you with old, outdated public record information. We are a professional private investigation agency physically located in Costa Rica (Not Nicaragua) that specializes in finding people, quickly and cost effectively. We have access to data, resources and other information that allow us to get you the result you want, not excuses. Why pay someone who is not here to find information you already have? When you work with the private investigators in our firm, you will find that the more information you have about the target, the less it will cost you. Our basic locate investigations take as little as two hours of investigative time and fewer than 50% take more than that amount to complete. Of course verification of the location and identifying the target as being there has added costs.

Obviously, some people are more difficult to locate than others.  Costa Rica is known as the land of the wanted and the unwanted. Those wanted by law enforcement, hiding from creditors, drug users and others require more work to locate than the average person. We encourage you to tell us as much as possible about the person we are trying to locate ahead of time so we can give you an accurate perspective about the time and cost required. As the most trusted private investigator in Costa Rica we have reunited adoptees with birth parents, locate people that are in need of medical assistance and tragically locate missing persons, either the victim of a drowning or of a crime.

We have investigated the disappearance of people due to suspicious circumstances and the recovery of the remains when they have fell victim to a crime or a drowning. It is reported that there are more deaths here from drowning than from automobile accidents. The Government here is not user friendly and getting assistance to look for someone is difficult at best.

What makes our missing person and people locate services stand out from the crowd?

  • Our firm is a Private Investigator Agency, not a database search company
  • We provide 50 years of professional experience and judgment
  • We tell you where all of information we provide came from
  • There will be an actual investigator to speak with about your locate investigation
  • Our locate investigations are conducted by investigators, not databases.
  • You will be given a detailed report of our findings
  • Our relationship with you is strictly CONFIDENTIAL

If you find that you need more than just a simple locate or person search, our background check services will give you all the information you will need about someone’s background. Our firm is a full service private detective agency able to bring the full assets of our agency, with international and domestic resources, to the table.

Missing Persons in Costa Rica

What to do in Locating Missing Persons in Costa Rica

Missing personLocating missing persons in Costa Rica is much different from methods and techniques used in the United States. There are numerous people that have gone missing in Costa Rica and have to date have not been found. It is important that if you find yourself in this situation, you understand that the authorities here neither have the resources or the motivation to find the missing person. The one thing that is absolutely necessary is get someone involved to start looking for the missing person. The longer the time the greater the chance that the person will not be located. Here are some tips.

 

1st Thing to do in Locating Missing Persons in Costa Rica

The first thing you should do in locating missing persons in Costa Rica is to report the incident to your local law enforcement agency. When you do so give them as much information as humanly possible. Although the local law enforcement agency will have little to lend to the search and recovery of the missing person, it is one of the first things that the American Embassy in Costa Rica will ask you. Do not delay in making the missing person report to the police. All of the cases that we have handled have had considerable time lapse between the disappearance and reporting the person missing. Each moment that passes with nothing being initiated to locate the persons further reduces the chances of the person being found.

2nd Thing to do in Locating Missing Persons in Costa Rica

Call the American Embassy in Costa Rica. If you are calling from the States dial 011-506-2519-2000 and ask for extension 2453. Alternatively if it is after business hours or the weekend, send an email to acssanjose@state.gov and provide all of the information about the missing person including but not limited to; photographs, flight itinerary, hotel reservation, date of arrival, anticipated date of departure, photographs, and the reason you suspect the person is missing.

3rd Thing to do

It is necessary that the missing person be reported as missing to the Judicial Police in Costa Rica. They are commonly referred to as OIJ. If you call them be prepared to have someone who speaks Spanish as there are no resources for English. The Costa Rica Law requires that an immediate member of the missing persons family report the incident. They will not accept the missing person report from a third party. This must be done in person by the immediate family member. Thus be prepared to make arrangements for the immediate family member to travel to Costa Rica to make the report.

Alternatively, an immediate family member can go to the nearest Costa Rica Consulate and report the person missing. They will need the same information as previously outlined for the American Embassy. This will further delay the missing person investigation as the bureaucracy of the Costa Rica government moves slowly.

The Last thing to do

Probably the most important of all is do not procrastinate in reporting the missing persons in Costa Rica. Also, equally important retain the services of a professional and reliable private investigator to begin searching immediately.  The longer the time in retaining the services of such a professional only means that the trail will colder by the minute. Years of experience has taught me that it is imperative to get on this search as soon as possible.

Conducting Surveillance in Costa Rica

Costa Rica Private InvestigatorConducting surveillance in Costa Rica presents challenges not faced by private investigators in the United States. When a client calls and wants a surveillance here in Costa Rica I try to give them reasonable expectations on the results of such a surveillance. Unlike the United States where private investigators can have sufficient time to capture indiscretions, here we usually have less than a week. In some instances even less time.

Surveillance is being in the right place at the right time and to discreetly capture the indiscretion on video. That means that the target cannot know they are being watch or their activities are being recorded. Many of the venues in Costa Rica have ramped up security in the form of CCTV and guards. They are sensitive to videoing and will not hesitate to ask what you are doing. Thus not only does the PI need to be discreet with respect to the target, they must also be discreet and vigilant as to their surroundings.

For this reason we use teams of investigators usually comprised of two or three to carry out a surveillance. There are some PI’s that are on the web that use just one person that they subcontract the surveillance. I know of one PI that was deported from Costa Rica and is advertising services here and he can’t even enter the country. Thus it pays to vet the PI and make sure he has the experience and resources to carry out the surveillance.

Recently we had a surveillance in a resort that has extremely tight security. Many of the places that people rent are in private residences within the resort and are only accessible though a guarded gate. If you are not a guest you are denied entry. The resort is patrolled by security guards who check visitors and routinely ask them their purpose for being there. Fortunately the resort rents carts which don’t draw the attention of a roaming car. Use of the cart helps but if you remain stationary for any length of time a guard will approach you. This means that you have to be on the constant move.

Targets that are involved in an affair are sensitive to seeing the same person or car more than once. This requires that you change personnel frequently. Through diligence and perseverance usually enjoy success. Many of our clients think that capturing public displays of affection are common place. Here again targets do not perform on cue. You have to be in the right place at the right time to capture PDA’s. Investigators cannot manufacture or script such activities.

All in all if you have reasonable expectations you will not be disappointed in the results. If your expectations are those that are shown on TV programs such as “Cheaters” you will be disappointed in the results. Make sure you discuss expectations and results with you private investigator in order to make your surveillance successful.

Facebook Apps Are Spying on You

Did you know that Facebooks apps are spying on you?

Facebook image

With almost everyone having a Facebook page it is not a surpeise that the creation of Facebook apps are spying on you. Recently, I came across this information from one of my coleagues and thought I would share it on my blog. With all of the issues surrounding personal privacy this blog will tell you how to delete these apps.

Deleting Facebook Apps

Log into your Facebook account and go to settings. In the left hand margin a number of actions will be displayed. Select the one that says “Apps”. When you do the “apps” page will populate listing all of the apps that are currently active on your facebook account. Many people are surprised at the number of apps listed and had no knowledge that they were linked to thier accounts. Such apps can take your information and distribute to whomever they wish.

Many of these apps are linked to your account whe you play games or participate in contest that are published on Facebook. Once you see the apps that are likely to distribute your information such as instagram or yahoo, you can delete them by checking the “X” in the upper right hand corner of the app, thus removing it from your Facebook account.

With all of the information out there about protecting your personal information, it is always a good idea to monitor and eliminate any potential for lapses in security. As technology advances the hackers and scammers are going to use every imaginable methid they can to steal from you.

From time to time we will post information concerning methods and idea on how to protect yourseld from fruadsters and scammers. By taking a few minutes to review your facebook could save you an enormous amount of grief in the future.

Private Investigator Qualities

Private Investigator Qualities to Look For

UntitledPrivate Invcestigator Qualities you should look for before pulling the trigger. Private investigators have historically played a part of our childhood fascinations, thanks to the famous detective characters strewn across modern literature. From Sherlock Holmes to Erin Brockovich, the acute observation and the unparalleled wit of these famous private investigators makes the profession attractive to many. Always accompanied with a trusted and able assistant, detectives make use of just their intellectual abilities to nab the most unusual and crafty suspects. Among the many qualities that a detective should possess, here are some of the qualities of a good private investigator.

Knowledge: A real life detective gets a variety of assignments. They range from insurance frauds, extra marital affairs, theft reports, surveillance, and so on. Accordingly a private detective should possess an extensive amount of knowledge and experience that will help them to get the job done as quickly, smoothly and efficiently as possible.

Stealth:  A detective needs to be as inconspicuous as possible. They really cannot afford to demonstrate behavior or possess some characteristic that attracts unwanted attention. Especially in cases that require prolonged surveillance, detectives have to work in an incognito mode in order to gather as much information as possible.

Courage: This is a primary trait of private investigators. They should be really crafty and street smart. A little bit of hustling abilities are needed in order to get out of tight situations. As detectives do not really have any so called authoritative backing, they need their wit to get them out of sticky situations.

Trustworthiness: Their profession demands that clients disclose delicate information to them. Detectives need to understand and respect the importance and the trust the clients bestow by providing such information and they should not disclose it in any manner. The profession demands that client secrets be kept and any disclosure amounts to serious credibility issues, even inviting lawsuits.

Decision Making: This important trait rounds up the top quality of a private detective. The job sometimes creates situations which demand thinking on the feet and quick decision making abilities keeping the short term and long term objectives in mind. Stable conclusions based on observations that would help to resolve the case need to be taken confidently.

The qualities needed to be a detective are many. But these are some of the essential characteristics that are a must for a successful foray into this interesting profession.