Tag Archive for: Costa Rica PI

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.

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.

 

 

Hiring a Costa Rica Private Detective

What you need to know when hiring a costa rica private detective

Often I have clients that call and are doing so for the first time. Many are confused and anxious about hiring a Costa Rica private detective to watch a loved one. So, what do you need to know when hiring a Costa Rica Private investigator? When searching the web, you see a number of people advertising private investigative services here in Costa Rica. First thing you can do is dismiss the advertisements as the majority of those as they overwhelmingly are not physically located here.

 

They rely on third party contractors who may or may not be qualified to do the work you need done. Additionally, you as the client, is being further removed from the service agent, and have no clue what they are doing. It’s hard enough to speak with a person you don’t know about a very personal and sensitive situation. Some of these third party contractors have been known to play both ends against the other.

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New Regulations after Relaxing Pandemic rules in Costa Rica

What you need to know:

Costa Rica is once again slowly but surely returning to some sort of normalcy. It would be helpful to outline some of the new regulations after relaxing pandemic rules in Costa Rica, First and foremost is the safety of all. You cannot enter a business without washing your hands and wearing a mask. So, it is not optional and you can face criminal charges if you don’t. But most businesses and restaurants have installed wash basins outside their businesses.

Restaurants and bars are restricted to capacity and activities. So don ‘t think it has returned to the point where the favorite watering hole will be slammed. Likewise, restaurants are limited to capacity and hours of operation. So, a word to the wise, before you go call and make a reservation. If you don’t you may wound up at McDonalds.

 

Some of the New Regulations after Relaxing Pandemic rules in Costa Rica

As you might be able to interpolate, you can see the easing of restrictions as they apply to specific dates. So a word to the wise would tell you that if you have plans to go to a restaurant, call first and make a reservation.

Vehicle Restrictions

“To restrict the movement of people”, driving restrictions have been put into place. The new Regulations after Relaxing Pandemic, vehicles can only circulate between the hours of 5:00 a.m. and 11:00 p.m. all week long. These times correspond with the hours that most businesses are allowed to be open.

Previously, driving on certain days was also restricted, based on your license plate number. But as of March 1, 2021 all license plate restrictions have been lifted. All cars can now circulate everyday, except in downtown San Jose (for traffic control purposes). See this chart for San Jose restrictions.

Note: Tourism related vehicles (e.g. shuttle vans/tour vans) as well as rental cars are exempt from the driving restrictions. If you need to drive outside the allowed hours or within the San Jose downtown area (e.g you need to catch an early morning flight or are staying at a hotel in San Jose), you should be fine if you present your plane ticket/hotel reservation to the traffic police.” These restrictions are being enforce by the Transit Police and the number of cars they have seized is enormous.

Our team of professionals are at your disposal for any questions or guidance with regard to these new rules. Don’t hesitate to call us for the “skinny”.

 

What is going on in Costa Rica?

So, do you really know what is going on in costa rica?

You owe it to yourself and your peace of mind to learn why your loved one is in Costa Rica and what is going on in Costa Rica. You also need to know what they are up to. Especially places like Jaco. Jaco has several “watering holes” which are packed nightly with young, beautiful and available women. These women do not match the stereotyped images of hookers in the U.S. They are well dressed, clean, polite and very entertaining.

 

Most of these women range in age from 18 to 35. They are aggressively friendly and will engage a man as soon as he sits at the bar. By their appearance and personality they present a temptation most men cannot say no to. Every week we investigate one to three cases where the wife or girlfriend of a man visiting Costa Rica wants to know what is going on in Costa Rica

Most of the cases we investigate result in the proof that the guy is having a weekend with one of these women. Some get so attracted they wound up committing to a financial assistance to these women even if they themselves are not even here. Usually, the wife or girlfriend in the states stumbles across these activities by accident. Some have an intuitive feeling that something is amiss in the relationship. Seeking information based on these types of intuitive feelings is prudent.

If you are experiencing marital problems, and suspect your spouse/partner is having an affair, you may feel confused and concerned about yourself and your family’s future. Our firm can work with you to gather the evidence you need to protect you and your children’s best interests. There are a number of dating sites that will gladly take your money for setting up a date. But these are far from certain things as most of the women on these sites have no intention to leave Costa Rica.

 

Scam Alert For Costa Rica

New Scams in costa rica

This is a new scam alert for Costa Rica. The scammers are calling ex-pats posing as workers from the Embassy. This scam alert for Costa Rica has been documented by the U.S. Embassy. The scammers start the conversation with the assertion that the Embassy is updating its records on American citizens.  The scammers then ask for personal information to verify and update the records. If you didn’t know already, the U.S. calls no one.

We are here to assist you in understanding the threat and to lend assistance to those who may have been victimized. As the leading private investigator in Costa Rica, we try and keep you abreast of recent scams.

 

Scams in Costa Rica Rising

This scam alert for Costa Rica, according to the U.S. Embassy is they do not call anyone to ask for this type of information. According to the Embassy, “ The United States Embassy reminds American citizens that Embassy staff will not initiate calls to U.S. citizens. “

ACTIONS TO TAKE:

Another case recently centered around the purchase of a car that was posted on Facebook. The buyer identified himself as an American living in Guanacaste and sent the seller a copy of his passport. Unbeknownst to the buyer, when the seller saw the name she recognized it from her friends list on her Facebook account. She sent him an instant message telling him she didn’t realize it was him who wanted to buy the car. He told her he had not inquired about a car and in fact was in southeast Asia.

Deception happens

Infidelity in Costa Rica

The things to know about Infidelity in Costa Rica

Deception happensAny infidelity investigation of a cheating spouse or partner is difficult under ideal circumstances. The challenges and obstacles we face while doing such an investigation in Costa Rica are difficult at best. Infidelity in Costa Rica is the norm rather than the exception. Then there are the feelings of betrayal, guilt, and doubt that are very overwhelming, resulting in confusion and lack of good judgment. If  you believe you could be the victim of adultery or infidelity in Costa Rica you need a  professional and reliable private investigator to uncover the factual truth, is worth the investment to do so.  A professional and reliable Costa Rica private investigator is experienced to conduct a discreet surveillance and gather evidence that can be used in court to prove infidelity.

I can’t think of anyone that enters a relationship with the expectation that infidelity will rear its ugly head. Regrettably, infidelity and adultery is all too common. According to many sources, more than 40% of marriages have one if not both spouses admitting to either physical or emotional infidelity.

What is an Infidelity Investigation?

Infidelity in Costa Rica surveillance investigations involve discreetly following an individual suspected to be cheating and obtaining photographic or video evidence for divorce, child custody, or other legal proceedings, or simply for the client’s “peace of mind”.

With the advent and increased use of social media, It can also involve researching Facebook, Instagram or  other social media platforms, dating profiles, and taking witness statements to establish the cheating.

In other words, during the course of an infidelity investigation, your investigator will do whatever is necessary within legal and ethical boundaries to obtain you the evidence you need.

Warning Signs of Infidelity in Costa Rica

There are a variety of behaviors that may indicate a cheating partner. It’s important to remember that there may be other reasonable explanations for any of these behaviors, however, if you observe any combination of the following behaviors, then it may be time to investigate:

  • Unusual or frequent trips to Costa Rica alone or with “buddies”
  • Spending more time “out with friends” or acting like he/she is single.
  • Dressing better than usual, especially when going out without you.
  • Seems bored or disinterested with children, family activities, etc.
  • Diminished sex drive and excuses to avoid sexual intercourse.
  • Diminished interest in communicating or spending time with you.
  • New password protection of phone, computer or other devices.
  • Acting excessively protecting of their cell phone.
  • Getting new credit cards
  • Small lies and omissions.
  • Removing pictures of you or family from cell phone or wallet.
  • Becoming defensive when asked about time spent away from the homeRica

 Staring an Infidelity Investigation in Costa Rica, Here’s how the process works:

Obtain a Free Consultation:

  1. Utilize our chat feature or call via our toll free phone to talk to a Mr. Gear. He will help you understand if and how a surveillance investigation can achieve your goals, and the estimated cost of your case.
  1. Mr. Gear will then want the following questions answered. You should be prepared to answer questions like:
  • What is your relationship to the person being investigated?
  • How long have you been in a relationship?
  • What makes you believe they are being unfaithful?
  • Do you have recent photographs of the person?
  • Do you know what airline will be used and the flight number?
  • Is he travelling with someone, if so do you have pictures of them?
  • Do you know who they may be having an affair with?
  • When do you want the investigation to begin?
  • Do you know where the person will be during the investigation?
  • Are you working with an attorney?
  • Will this evidence be used in a current legal case?
Investigation in Progress:
  1. Once approved by you, Mr. Gear and his agents will begin the investigation. At the heart of any infidelity investigation is direct surveillance of the suspected spouse.

Investigators may follow the person as far as is necessary and within limits of the surveillance and gather photographic and/or video evidence. Because of the nature of these surveillance, cases usually start at a minimum of 10 hours of investigative time.

  1. Case Updates & Final Report: Mr. Gear will keep you informed of any and all important developments throughout the course of your adultery surveillance investigation, and provide you with a final report summarizing all findings at the conclusion of the investigation.

Additionally, Mr. Gear will be available to testify in court if necessary and agreed upon at the beginning of the investigation.

Privacy and discretion is a top priority and therefore all communications between clients and investigators will be kept in strict confidence.

What Investigators Will Not Do

Mr. Gear and his agents will adhere to the law and all  ethical standards during all stages of the investigation. We will not attempt to access any legally restricted records or data, or trespass onto private property without permission.

Costa Rica Private Detectives

What I need yo know about Costa Rica private detectives

For many who are searching Costa Rica private detectives the first time, you don’t know where to turn. I am here to help you find who is best for your particular situation. As a result, the following questions should be asked of any prospective PI. Bear in mind that you need to retain someone who you feel comfortable with.

There are many who are listed on a google search representing they are in Costa Rica, when in fact they are not. I know factually they may not be legally able to work in Costa Rica as the law here requires that you have permission from the government.

Where is your office located?

This is the first question you should ask, if you don’t already know, is where the detective’s office is located. I know doe a fact many that are on the web are not located in Costa Rica. Professional private investigators have an office and do not work from their homes. It also verifies that they are actually in Costa Rica. Ask them if they can legally work in Costa Rica? If they can’t provide you with a “cedula juridica” (Costa Rica business/corporate I.D.) or a “cedula persona” (Costa Rica identification), then they are providing services here in violation of the law.

Who will handle my case?

This question needs to be asked if you hire a private investigation firm with one investigator. If they represent they have other investigators you need to know who they are and if they can legally work in Costa Rica. You will want to know and be guaranteed you will have a good investigator assigned to your case. If the private detective responds by saying that he has agents in Costa Rica, request their names and their Costa Rica identification (either personal or business as mentioned above). If they won’t or can’t, find one that can.

What are your background, experience, and areas of specialization?

Once you know that they are actually in Costa Rica ask them about their background and experience, particularly with your case type and situation. What service can they offer you? Have they dealt with similar investigations before? Do they specialize in cases such as yours? What do they plan to do?

What professional organizations do you belong to?

Most professional private investigators belong to professional investigator associations of one kind or another. These associations – to become a member – require some proof of license, training and experience of the investigator. You can usually check online with the association the investigator says they belong to; they usually have a directory of members.

Can you provide references?

Ask the private investigator for references of at least two people or companies they have provided services for. It can be a lawyer, business owner, or another private investigator who has used them in the past.

Will my case be treated confidentially and how do you ensure that?

Most are nervous about hiring a private investigator and this question goes without saying. Most private investigators guarantee case confidentiality but maybe a good question to ask is how they can guarantee it. Remember though there could be special situations where the investigator is bound by law to reveal details of your case, such as a judge or court instruction. So nothing is 100% guaranteed.

Will the person I am investigating find out or be notified?

This also comes down to confidentiality. When you hire a private investigator they are acting under your instruction and if you don’t want the person to know they are under investigation the private investigator you’ve hired will try and keep it as low-key as possible.
Depending on what you hire the investigator for will determine if the person being investigated needs be notified or not. If you are getting a private investigator background check on an employee, then the employee will need to be notified

Do you have male and female investigators?

If you want a male or female private investigator, then ask. Only large private investigation companies will employ both male and female investigators where you can choose, otherwise you will need to specifically search for a sole investigator of the sex type you require.

Can you or the investigator assigned to my case work with my lawyer?

If you have a lawyer asking you hire a private investigator, ask if they can recommend one. Otherwise, when you begin looking to retain a private investigator, ask them if they will work with your attorney. They should agree, but if not, keep looking. You can also ask your attorney to assist you when retaining a private investigator. One thing I know is absolutely essential is the PI’s ability to travel to the United States to testify. I know from my time at law school that all photographs and videos must be authenticated. If they can’t the evidence you have will not be admitted.

How will we contact each other during the investigation?

This is important particularly if you live in another country. Although communications can be a challenge in third world countries, there should be a way to keep you informed as the case progresses.

How will I be updated on my case?

Request that the private investigator to keep you updated on progress. It may be a daily email report, telephone call, or a weekly report if the case is large and complex. Decide how and in what form you want to be kept up-to-date.

Do you use illegal or unethical means of investigating or obtaining information?

This question needs to be asked, if anything, to protect yourself. Most investigators are decent but there are a few bad apples as in any profession. Evaluate what their response is.

Can you be a witness in court in the USA if needed?

The rules of procedure used by every court in the U.S., requires testimony from direct witnesses in order to overcome a hearsay objection.  Professional private investigators should expect to and are experienced in court hearings as professional witnesses. However, if the private investigator is not a U.S. citizen or does not have a visa to come to the U.S., then move on. Additionally, if they can’t read, write or speak English move on. Find another Costa Rica private investigator that can.

Do they have a contract or agreement form?

Request a copy and if you can amend it if you are not happy with certain conditions. A professional Costa Rica private Investigator r contracts will have certain conditions that remain fixed that you will have to agree to. But there should also be a section in the contract that is personalized for you and your case, as no two cases are exactly the same. Only sign an agreement form once the costs and terms have been settled and are entered into the contact.

What are their fees?

This is another big question to ask a private investigator you want to hire. Get a clear idea of the prices, costs and expenses involved and make sure to ask the investigator that this is clearly set out in your agreement or contract before you retain them. Also ask if they require a retainer (money up front), most investigators do. Ask them how they are to get paid. Professional private investigators will have financial banks/institutions in both the U.S. and Costa Rica. NEVER, EVER SEND MONEY TO A PRIVATE INVESTIGATOR VIA WESTERN UNION OR MONEYGRAM!

Can they guarantee the result you want?

This is problematic for both the private investigator and the client. The expectations of the client at times supersede the reality of what can be accomplished. A professional private investigator cannot guarantee you the result you require or want. They can’t fabricate that which does not exist or observed. What is meant by that?
A Costa Rica private investigator is retained to find the facts of something regardless of what you think, feel or expect. For example, if you suspect your partner is cheating but in fact they are not, then that is the truth.
What you want or expect as a result in your investigation is not always what you are going to get or read in your reports. A private investigator cannot guarantee the results you want. The investigator can only guarantee they do a thorough job; the outcome, that’s another story.

Reasons for Hiring a Costa Rica P.I.

Here are some reasons for hiring a Costa Rica P.I.

International asset search

Here are some reasons for hiring a Costa Rica P.I.. Indeed divorces and legal cases are so common today, they are almost hard to avoid. But, there are other reasons when an asset might be important as well, such as part of a merger or international due diligence to verify a buyer or potential partner. Lawyers, individuals and companies use private investigators to find assets overseas. I know as I have found both bank accounts and physical property. Divorce and family law investigations if you suspect your spouse is cheating or hiding important information or assets from you. There are ways to tell if your spouse is hiding assets and a reputable private investigator can access records such as bank accounts you don’t know about or follow a spouse who has become distant to see if he or she is cheating. Before you hire someone, remember that a private investigator can help your attorney uncover evidence, if and when needed.

Infidelity investigations

Not knowing if your spouse is having an affair is a painful and devastating thing. Private investigators help with these unfortunate situations every day. A Costa Rica private Investigator can discreetly find out facts and information and uncover the truth so you know whether or not your spouse is guilty of infidelity. There is no evidence like photograph and video evidence from surveillance footage on your partner.

Dating background checks

Whether you met your Mr. or Ms. Perfect online or offline, these days it pays to be cautious. Accordingly, these are other reasons for hiring a Costa Rica P.I. How do you know the individual you met over the internet, or at a bar, is truly who he or she claims to be? You don’t. Clients rely on private investigation companies to conduct a comprehensive dating background check that verifies education, employment, address, criminal and court records, ID or passport, date of birth and more. Investigators also screen the case for fraud and identify risks.

Fraud/embezzlement investigations

You may wonder, should your company use background check investigations? The answer is yes — it can help prevent future problems. All too often, businesses find themselves in a situation where assets are missing, books weren’t kept accurately or bribes have been taken. P.I.s can determine if assets were fictitious, improper payments were made or whether there were other misrepresentations. Private investigators can also track down the guilty party through background checks, and asset searches uncover the money trail.

Romance scam risk

Now Online dating is a booming industry, consequently it has come a source of fraud and scams. Posting profiles and photos is simply and fast, and anyone can do it – even criminals hoping to scam you. Victims of romance scams lose more than money. Victims are often devastated financially and emotionally. Comprehensive background checks by real investigators are the best prevention to avoid dating scams. The truth is, anyone can be a victim and no dating site is 100% immune from romance scams. A Costa Rica P.I. can verify the truth behind the profile.

Employment or personal background check

If you hiring or dating internationally or even locally, false CV and backgrounds do occur and put your company at risk. Companies who are serious about protecting themselves and hiring only the best take these verifications seriously. Checking criminal records alone is not a prudent verification method, and certainly not an investigation. Professional investigators verify employment candidates in detail, and determine if the individual is competent and qualified, before

Business background check

A business, like a person, has a past and a culture and interacts with many people every day. However what you see may not truly mirror what the business is all about. Private investigators can research and investigate and deliver evidence that you’re doing business with a reputable entity.

Child custody case

You’re probably looking for tips on how to win custody of your child. To win a child custody case, you must uncover facts that are compelling – and admissible — in court. Private investigators can serve as a witness in a case and prove facts that are tough to prove on your own. Even a potentially difficult case can turn into a simple one at trial with the right facts and evidence.

Identity theft risk

Identity theft happens when a person’s personal information is stolen and the criminal then commits fraud or theft under that person’s identity. Unfortunately, investigators say identify theft is only getting worse — millions of dollars are lost every year as a result of identity theft – and hundreds of dollars and countless hours are spent trying to repair victims’ credit. Private investigators can help determine who stole your identity and can create a report for you to take to law enforcement. More importantly, expert investigators can advise how not to be a victim.

Document verification

Let’s say your case is fairly simple, and you have a copy of a passport, ID or documents that you need to verify the authenticity of. Despite your efforts, there is no way for your to verify if the document is real, and it may not even be in a language you can read. Luckily, international investigators verify passports, identifications and documents from around the world on a daily basis.

Pre Marital Checks

Marriage is a big deal, especially if it involves a foreign bride or groom. Don’t start the visa process without knowing the truth, the whole truth, and nothing but the truth! An expert investigator can verify everything you know or think you know about an individual, before the wedding.

Investment scam risk

Investment scams these days, unfortunately, are a dime a dozen. Fraudulent websites, false companies and endless possibilities now target individuals and companies. High risk fraud zones are in countries like China and the United Arab Emirates, etc, but the threat is now global thanks to the internet. Costa Rica is rife with scammers and it behooves you to conduct a thorough due diligence before you sign anything. It’s more important than ever to properly verify with international due diligence.

Safe international hiring

For companies hiring here the reasons for hiring a Costa Rica P.I. who specialize in international cases can help a company or client develop a customized strategy to properly verify candidates. This goes beyond your standard international background checks, and can be a great solution for companies and individuals who need to know what they should verify, based on their unique situation and risk.A professional private investigator offers many reliable services to help in many situations – from criminal cases to infidelity to background checks. Just make sure you do your homework and deal with a company you can trust, with highly trained investigators on the ground where you need them. Services offered and quality of services vary dramatically from one company to the next.

Employment background check

If you hiring internationally or even locally, false CV and backgrounds do occur and put your company at risk. Companies who are serious about protecting themselves and hiring only the best take these verifications seriously. Checking criminal records alone is not a prudent verification method, and certainly not an investigation. Professional investigators verify employment candidates in detail, and determine if the individual is competent and qualified, before you commit.

Personal injury investigation

A private investigator knows the ways to win your personal injury lawsuit. He or she can find key witnesses and other information essential to win the case. A skilled professional can find photographs of the crash when the crash report is incomplete. Make sure to obtain the police transcription of the 911 calls too – sometimes he or she is the only witness.

Insurance fraud claims

Insurance fraud happens when an act is committed with the intent to obtain a benefit in which a person is not otherwise entitled. False insurance claims are filed with the intent to defraud an insurance provider and they cost billions of dollars each year. Insurance fraud claims range from stretching the truth to committing intentional damages or injury. Private investigators can help identify the truth. We photograph those suffering from leg injuries playing basketball, and so on. In some cases, investigators may even photograph a living person, who is supposed to be deceased!