Boarding Pass

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 Never discard your boarding pass

Whenever we fly, it’s a necessity to have a boarding pass to board the airplane. We protect them with our lives to make sure we have them readily available. But what do we usually do with them once the flight’s over?? Some leave it on the airplane; others tuck it in their pockets and put it down. Others leave it in the back of the seat in front of them when they exit the airplane. Putting them out of mind or their whereabouts once we are done with them. Why you shouldn’t throw out your boarding pass? I never realized that being so careless with the whereabouts of my boarding pass could potentially get me into so much trouble!

The reason? According to ‘Krebs on Security”, there’s a ton of personal information encrypted on the boarding pass. Once someone gets a screenshot of the bar code on the boarding pass you’ll be shocked at how much information can be discovered about you. Personal email addresses, home addresses, and phone numbers. From there, they can gain access to financial and banking information. Watch the video below and learn about the risks and damage you face by being careless with your boarding pass.

https://youtu.be/jM4_iz3RqE8

Take precautions to protect your boarding pass

In this day and age of perpetual technological advances and the unlimited use of smartphones your personal information is under constant bombardment from the bad guys.

Even digitally copying on your own cell phone or tablet puts you at risk of it being scanned and all of your personal information is available to the person making the search.

The best advice is that you keep it in your possession until after the flight and then when you return to your home or office make sure it is destroyed. Don’t put it in the trash and never post it on your social media. As a tenured and experienced private investigator, I know it is best to keep any info concealed.

 

 

Real Estate Fraud Plagues Costa Rica

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Costa Rica Real Estate Fraud

Real Estate fraud plagues Costa Rica. Recently, 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 documents that pass through National Registry must be notarized. Since most land purchases are purchased in a Costa Rica Corporation the transaction must be notarized. Generally, attorneys are given power of attorneys over the transactions. In contrast to the United States, a notary cannot notarize a conveyance to which he is a party. Here that is not the case.

Temptation

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. She 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.

The latest reports

The 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.

Keep in mind there are no licensing requirements to regulate Real Estate agents

Costa Rica Investigator

Barbara Sturncova

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Breaking news on Barbara Sturncova

Barbara Sturrncova who went missing five years ago is in the news again. Apparently, her male companion, The FBI arrested today while attempting to board an airplane with his new bride. 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 heard from Sturncova since her disappearance and none of her bank cards have been used. Although highly coincidental, there is no evidence to link Ulner to her disappearance.

 

We wrote a cold case article about Barbara Sturncova and others that have mysteriously vanished into thin air. There are several people who have vanished 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 odds of ever finding her are poor.

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. Perhaps one day someone will discover Barbara and bring this case to a conclusion.

I have written this article to emphasize to those who have loved ones here, not to delay reporting a person missing. The simple fact that law enforcement is stretched to the limits further complicates cases like Barbara’s. The longer the wait the colder the trail. My years of working with homicides have taught me the quicker I get the case the better the result.

Missing Person in Costa Rica

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Someone is Missing in Costa Rica

Do not waste any time initiating an investigation. The longer you delay, the greater the chances that they may never be found.

Calls to investigate the disappearance of people who visit Costa Rica mostly have failed to find the missing person. The main reason for this was the lack of effort from the earliest known moment that the person went missing. Unlike the United States where there are all kinds of alerts for missing persons or endangered people, Costa Rica has no viable system in place to alert people of the missing person.

Why it is Important to Report someone missing in Costa Rica Immediately

Almost everyone here is busy scratching out a living. They really do not have time to stop what they are doing to volunteer for a search. Such was the case recently when a woman came up missing in Guanacaste under suspicious circumstances. We were not retained until three weeks after the initial disappearance. As far as I know, she is still missing.

Considerations

Having prior law enforcement experience I know the value of early response to a reported missing person. Because of earlier response time to such reports, many of the missing were located. Others who were found to be the victims of a crime, the early response assisted in bringing those responsible to justice.

In Costa Rica, law enforcement is understaffed and under-resourced. They lack the adequate resources and equipment to undertake a search for a missing person. Much of Costa Rica is endowed with lush tropical forests and jungles that lure many inexperienced and novice hikers. Unaware of the lack of cell communication once in these areas and being poorly equipped, many of the best hikers get lost.

Reality

Dangers in the jungles range from Jaguars to over thirty-nine species of poisonous snakes, not to mention crocodiles and scorpions. Medical response and medical facilities are spread out and it could take hours in some instances to get to a medical facility. Once there, of course, there is a concern that they will have the necessary equipment and staff to treat the injury.

Thus the need to report a missing person and contact someone here in Costa Rica to start looking for that person will play a vital part in finding and returning the missing person.

Arenal La Fortuna

Private Property Registry in Costa Rica

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Private Property Registry in Costa Rica (PPR)

updating its 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.We 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). PPR currently protects over 15,000 properties in Costa Rica. If you are an absent owner this service is an absolute must. Likewise, by living here you no doubt know the problem with squatters. The private property registry (PPR) updates daily by connecting with the National Registry of Costa Rica. The amount charged for this service is pale in comparison to the loss of your property.

How PPR Works

Fijatevos.com each night the PPR robot connects to the National Registry’s data feed and downloads the day’s transactions. Then, once the data is generated, the company’s software takes over. Likewise, 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 of the clients. At 5:30 am this report is reviewed by the company’s legal department. Each change is analyzed to determine whether it is harmless or whether it represents a possible threat to the client. On average, about 90 changes are detected and only 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 can confirm whether it is a legitimate change or not. 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

The National Registry is required by law to follow certain procedures when

The process is for a registry bureaucrat to review the documents presented. The registry determines 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 on the same day. Caveat Emptor while normally there is a 7 to 10-day delay in this process there is a risk. When schemers and shysters have obtained cooperation from an unscrupulous registry employee, then the changes are expedited.

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 on the same business day. Thus, effectively freezing the process and obligating the registry to determine the validity of the documents.

PPR Services and Pricing

The PPR offers 2 types of services. 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 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 transactions. It costs $250 annually. This service, requires 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. Subsequently effectively stops the transaction. The registry is required to investigate both claims and provide additional documentation for proceeding with the change. In the case of a fraudulent claim, this alone will stop the perpetrator’s cold.

For more information concerning 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

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 Persons, Places, and Things in Costa Rica

Finding 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, we can help. 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 are not a database mill

I am 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. I 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 the 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 three 3hours 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 have 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. This allows us to give you an accurate perspective of the time and cost required. As the most trusted private investigator in Costa Rica, we have reunited adoptees with their birth parents. Likewise, we have, located people that are in need of medical assistance. In some cases located missing persons, are either the victim of a drowning or of a crime.

We have investigated the disappearance of people due to suspicious circumstances. We have assisted in, 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 the 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

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What to do in Locating Missing Persons in Costa Rica

Kim ParisLocating missing persons in Costa Rica is much different from the methods and techniques used in the United States. There are numerous people that have gone missing in Costa Rica and have to date not been found. It is important that if you find yourself in this situation, you understand that the authorities here neither have the resources nor the motivation to find the missing person. The one thing that is absolutely necessary is to 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. Please remember that the longer you wait the colder the trail will become. Additionally, don’t expect much help from the U.S. Embassy. They will take the information and tell you they will contact Costa Rica Police. However, make sure you report the missing person to the Embassy.

 

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 lapses between the disappearance and reporting of the person missing. Each moment that passes with nothing being initiated to locate the person 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 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. Costa Rica Law requires that an immediate member of the missing person’s 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 not to procrastinate in reporting the missing loved one in Costa Rica. Also, equally important to retain the services of a professional and reliable private investigator to begin searching immediately.  The longer time in retaining the services of such a professional only means that the trail will be colder by the minute. Years of experience have taught me that it is imperative to get on this search as soon as possible.

Prep for surveillance

Conducting Surveillance in Costa Rica

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Prep for surveillanceConducting surveillance in Costa Rica presents challenges not faced by private investigators in the United States. When a client calls and wants surveillance conducted here in Costa Rica I try to give them reasonable expectations on the results of such surveillance. Unlike the United States, private investigators can have sufficient time to capture indiscretions> Here we usually have less than a week. In some instances even less time. If you call me to conduct surveillance, I will tell you, “the target of surveillance never performs on cue”.

 

What is necessary

Surveillance is being in the right place at the right time and discreetly capturing the indiscretion on video. That means that the target cannot know they are being watched or their activities are being recorded. Many of the venues in Costa Rica have ramped up security in the form of CCTV and security 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, but 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 P.I.’s that are on the web that use just one person for surveillance. Indeed, they subcontract the surveillance to someone you don’t know and refuse to identify them. 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.

Case Review

Recently we had a surveillance in a resort that has extremely tight security. Many of the places that people rent are private residences within the resort and are only accessible through 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 golf carts which don’t draw the attention of a roaming car. Use of the golf 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 a constant move.

Surveillance Targets

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 is commonplace. 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 your private investigator in order to make your surveillance successful.

Private Investigator Qualities

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Private Investigator Qualities to look for before pulling the trigger hiring a private investigator. Indeed, private investigators have historically played a part in our childhood fascinations. Due to the many famous detective characters in modern literature, we have an idea of what one is. From Sherlock Holmes to Erin Brockovich. The acute observation and the unparalleled wit of these famous private investigators make the profession attractive to many. Always accompanied by a trusted detective make use of just their intellectual abilities to nab suspects. Among the many private investigators’ qualities that a detective should possess, here are some.

Private Investigator Qualities,  Knowledge:

A real-life detective gets a variety of assignments. They range from insurance fraud, extramarital affairs, theft, surveillance, and so on. Accordingly, private detectives should possess an extensive amount of knowledge and experience. This 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 cannot afford to demonstrate behavior or possess some characteristic that attracts unwanted attention. Especially in cases that require prolonged surveillance. Investigators 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 is 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. Detectives need to understand and respect the importance and trust the clients bestow by providing such information. Under no circumstances this information should not be disclosed in any manner. The profession demands that client secrets are 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 that demand thinking on the feet. Quick decision-making abilities demand keeping 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.

 

Deception happens

Setting Expectations for Costa Rica Infidelity Cases

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Deception happensWith the high season just around the corner, we here in Costa will see an increase in inquiries about infidelity investigations. I feel that one important part of taking on a new client is setting expectations, for Costa Rica infidelity cases. Among such is including for cost, process, outcome, and findings. Understanding the process, such as associated costs and the time frame for gathering relevant information. I find that by setting expectations for Costa Rica infidelity cases, it is best to provide the client with sufficient information prior to commencement in order to avoid misunderstandings in the future.

The investigative process utilized in these types of cases is an art, not a science, it’s an art. For this reason, clients have to be flexible as these situations are fluid and change rapidly.

Recommendations from a Costa Rica Investigator

The final results are not always what a client wants or thinks they should be.

I have had cases where we followed people off and on for months and never caught them cheating. When you report this back to the client there are some that simply think you didn’t do your job. We always tell people, just because they may exhibit signs of cheating it doesn’t always mean they are and we can’t catch people that aren’t cheating, cheating!

The cost 

Some people think you can catch a cheating partner in 1 hour and an investigation will only cost $100.00. Rarely do we encounter circumstances that allowed us to catch a cheater within the first moment of beginning surveillance. Frequently, it’s difficult to get people to understand that when people cheat they don’t always meet with their lover daily or even every week. So sometimes it takes a little time to discover what they are doing. Time is money! Remember a cheater never performs on cue!

 

Results to show they are or are not cheating. I am not in the business of manufacturing fabrications to show someone is cheating. I have actually had clients that have requested that I set the target up with a hooker and capture the encounter on video. Obviously, I am not in the extortion business either.

 

Disclosing to the client

Sometimes they are just wrong, and there is nothing going on. PI work is 50% luck and 50% skill. I have to be in the right place at the right time and have the knowledge to do a proper and professional job once the situation presents itself. I also emphasize as I said earlier, targets of surveillance never perform on cue. It is important once the surveillance is undertaken that the client maintains a demeanor that is consistent with their normal behavior so as to not alert or raise suspicion of the target

 

Depending on the signs that raised suspicion and habits 2-3 weeks. I explain our steps to provide results depending on the questionable behavior. Optional steps moving forward after confirmation such as attorneys or counseling. The majority of surveillance here is 3-6 days. It is expensive and a budget ranging from $1,200-$5,000 should be expected. Additionally, there will be expenses that are not covered in the professional fees.

I generally tell my clients that it’s difficult to uncover infidelity with less than 10 hours of surveillance. It’s possible, but not likely. I suggest a minimum of 20 hours of surveillance. Assuming I’m only using one investigator on the case, that will cost a client around $3000. A thorough Costa Rica infidelity investigation will run a client a minimum of $3000. We like to have a consultation with the client prior to the surveillance in order to fine-tune the details of the case (surveillance schedule, physical descriptions, photographs, etc.). I cannot guarantee results and we take a full retainer upfront.

Timeline 1-3 days of surveillance.

No guarantees that we will find anything. Will not induce the subject into making contact. Provide them with our hourly rate and mileage rates.

I let my clients know what to expect upfront so that they do not get unreasonable expectations. Cost is one of the first things we discuss.

Every client is given a realistic set of expectations as to what my inquiry can legally engage in

That is in some cases when they ask for “off the radar” information; it is explained that in the course of conducting an investigation it serves the client’s best interest in utilizing a legally sound practice and methods. This allows all information harvested to be admissible and shared between both parties.

Reach out to a member of our investigative team, get the answers to any questions you might have.

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