Tag Archive for: Costa Rica PI

Costa Rica Investigator

Hiring a Costa Rica Private Investigator

Before hiring a Costa Rica private investigator

 

Hiring a Costa Rica private investigator does not have to be a stressful or difficult process.  Before hiring a Costa Rica private investigator, I will share with you these simple steps as a guideline for locating the right Costa Rica private investigator. Today, it is easy to be misled, so it behooves you to thoroughly vett the PI before you retain them. I have assembled a few tips and guidelines to help you make an informed decision. These guidelines apply to me as well and I endeavor to make sure my clients have as much information as possible.

Licensing

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

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

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

PI Firms vs. Individuals

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

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

Hiring a Private Investigator

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

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

Questions to Ask Your Investigator

How long have you been in business?

How many cases of this nature have you handled?

What is your success rate with cases of this nature?

What are your rates and fees?

Will you provide me with a written contract?

Do you have experience testifying in court?

Do you take video of surveillance operations?

Can you perform covert surveillance as needed?

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

My Husband is in Costa Rica, Alone

My Husband is in Costa Rica, Alone?

Many women have called me with a suspicion. They ask me; “My Husband is in Costa Rica, Alone ” should I be concerned? Here is a compilation of some of the signs of a husband that may be cheating.  These observations only indicate conduct of a cheating husband. They are not absolutes!  If your husband exhibits one or two of these traits, and there is a legitimate reason and a mutual agreement (such as the two of you agree to try to lose weight, he gets a little obsessive about it), this by and of itself does NOT indicate infidelity.  As an experienced Private Investigator, I have seen many forms of deception.

Listen to your Intuition;

Why My Husband is in Costa Rica, Alone?

However, when you observe several, or many, of these traits, your marriage may be in jeopardy.  Most of this is based on many years of surveilling cheaters. I have established a pretty good idea of traits that indicate an affair. Especially in Costa Rica. For example, the pretext to the wife that there is a group going on a fishing trip in Jaco. Jaco is now the hotbed for sex tourism in Costa Rica. The chances of infidelity increase exponentially if your spouse goes to or near Jaco.

Obvious Clue: Why is he in Costa Rica without you?

Many of my clients call and ask about surveillance of their husband. I have heard all kinds of stories. The most pressing question, every woman should have is, why is he there without me. Or, alternatively, why does he go there regularly?


Clue # 1–Gut Instinct:


  • A sure sign of a cheating spouse; is having to ask that question in the first place.
  • Your husband or wife stops confiding in you and seeking advice from you.
  • Your intuition (gut feeling) tells you that something is not right.
  • You find intimate apparel or other small gift-type items that are gifts for someone else.

Clue # 2–Traits That Are Not Their Usual Personality:


  • When your partner shows up without their wedding ring. He suddenly stops wearing it and makes lame excuses as to why. This also goes for jewelry you might have purchased for him and you see them not wearing it when they go out when normally they wear it at all time.
  • When they change their normal routine at work and home for no apparent reason; unusual behavior.
  • When he becomes suddenly forgetful. You have to tell him/her everything several times; their thoughts are obviously elsewhere.
  • When they appear distant, show a lack of interest, or demonstrate unexplained aloofness.
  • When his behavior just doesn’t “add up”.
  • When your wife sleeps with her cell phone. Alternatively, when your husband sneaks out of the house.
  • When your husband suddenly becomes combative or argumentative. He completely ignores you and not listening to what you are saying.
  • When they tell you to get out more and promote out of town excursions.
  • When your husband intentionally looks at or flirts with the opposite sex.
Couple at Jaco Costa Rica

Cheating is Alive and Well in Costa Rica

Couple at Jaco Costa Rica

Cheating and Costa Rica

Cheating in Costa Rica is alive and well. Recently, I have noticed an increase in cases involving a cheating spouse in Costa Rica. During the past year, the demand for surveillance I receive of a cheating spouse has risen dramatically. The increase has been so dramatic that our private investigation agency has had to increase staff to keep pace with the demand.

Is he going to Jaco?

if you have a loved one going to Jaco, that’s a huge red flag. Jaco has become the hotbed for sex tourism in Costa Rica. I have a list of hotels and casinos that cater to men traveling to Costa Rica for a “good time”. You should know that there’s no way to prevent cheating, but you can catch a cheater “red-handed”.  Surveillance is never quick or cheap. Your husband or boyfriend will never perform on cue. You need to know that patience and perseverance will get the proof you want.

What can you do?

First and foremost, get prepared. Most people like you have had this suspicion for some time. It’s no surprise and now you have decided, enough is enough. You need to be financially ready to fund the surveillance. The most successful surveillances occur when we are in the same hotel as the target.  Naturally, since the boys are going there to live the “lie” they stay in places that are convenient to the girls. These places are not cheap! If you don’t commit to the surveillance in advance of their trip, getting a room in the same hotel may be problematic.

Second thing needed

You need to obtain as much information about their plans as possible. If you can, get a copy of their itinerary and take mental notes when they are sharing details with you. Pictures of your loved one as well as anyone who may be traveling with them.  Something you may hear is about the fishing trip. I know that Costa Rica is known as a fishing destination for avid fishermen. I am working on many cases now that began with the story that the errant spouse is going to Costa Rica to fish.

This “cover story”, in a sense is true. I know the type of fishing being done is not in the ocean. It is in the numerous locations that have young, beautiful, and exotic women who work in the sex trade. The bait being used is approximately six inches long, green, and is called United States currency. Yes, cheating is alive and well in Costa Rica.

Where do most cases come from

The highest rate of cheating spouses coming to Costa Rica comes from the larger metropolitan areas such as Los Angeles, New York Chicago, or Miami. Over the past six months, the majority of infidelity cases have come from the Atlanta area. The cases range from a weekend spree to secreting money to prostitutes and starting new families complete with children.

I have had cases where the cheating spouse has bought real estate in Costa Rica, without the knowledge or consent of the stateside wife. The wife can attach all assets here in Costa Rica without first obtaining a divorce in the United States. Costa Rica has very unique laws concerning such real estate purchases.

How I have responded to the increase

Our office here in San Jose is fully staffed and I have a partner who is a licensed Costa Rican Attorney. Here, to recover assets that have been squandered surreptitiously it is necessary to have an attorney. As a result, the victim’s spouse can get equitable relief in negotiating the property and settlement agreement. Although I have a law degree, I do not practice law in Costa Rica and advise that anyone needing a detailed explanation of the laws here contact someone like my partner, Roberto Romero Mora and have the law explained in detail.

Often I am asked, when should a suspicious spouse seek my services. I think the mere fact he is coming to Costa Rica with buddies is sufficient to warrant surveillance. If nothing happens then the spouse in the United States can have peace of mind and an increased level of confidence in her spouse.

Playa Samara

Costa Rica Travel Tips

Costa Rica Travel Tips from a Costa Rica Private Investigator

Playa Samara

Playa Samara

Costa Rica is a beautiful and generally a safe place to visit. I have prepared a few Costa Rica travel tips from to help you. Planning and travelling to Costa Rica will go smoother. First don’t leave your belongings unguarded. This is especially important when you are on the beach or in a crowded place. Keep your passport, money, and other valuables close at hand. Beware of scams. There are many scams targeting tourists in Costa Rica. Be aware of schemes such as people offering to help you carry your luggage or sell you drugs. Stay alert when driving. Many roads in Costa Rica are narrow and winding, and there is a lot of traffic. Be especially careful when driving at night.

Be aware of your surroundings.

Keep an eye out for pickpockets. Also, be careful when using ATMs. Keep your money in your pockets or inside your backpack. It is common for thieves to target visitors. Since stealing is a crime of opportunity don’t make  it easy for the bad guys. I am offering Travel tips from a Costa Rica Private investigator for free. If you want a detail evaluation of your trip, let me know and I will prepare a customized report.

Know the rules.

Costa Rica is a very safe country, but it does have its rules and regulations. Do your best to learn them before your trip. Keep in mind that you are no longer in the United States. The laws here are different than those you are accustomed to.

Know your limits.

Costa Rica is a great place to visit, but it’s not a cheap place to travel. If you’re planning to visit the country, make sure you have enough money for decent lodging, meals, and souvenirs. Also, you may experience holds on your credit cards for things such as car rentals and hotels. Many of the hotels have very restrictive refund and cancellation rules.7. Know your rights.

Practice good manners.

Here are a few more travel tips from a Costa Rica private investigator. While you’re in Costa Rica, remember to be polite and friendly. Try to be as pleasant as possible to everyone you meet. I know this seems to be trite. Unfortunately, many of the “grigos” that come here are less than courteous. Costa Rican people are pacifist culturally and are sensitive to rude people.

Have fun.

It’s a shame to waste a trip to a beautiful country.  You have gone to a lot of expense and planning to come here. Take advantages of the things that you have never experienced before. Anything from visiting an active volcano to zip lining Costa Rica has it all. Unparalleled beaches with incredible sunsets.

Be safe.

Costa Rica is a safe country, but there are many risks, so be careful when traveling. Keep in mind that emergency services are not what you are accustomed to in the United States. Be sure to check the availability of places that you may need to call upon if you need to.

 

Boarding Pass

 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.

 

 

Different Types of Fraud in Costa Rica

Fraud in Costa Rica, believe it or not, seems to be endless. Fraud, whether it be real estate, marriage, investment, or squatters can cost you everything you have. The toll financially and emotionally from enduring such fraud goes without comment. I emphasize to my clients that always trust their instincts. If “it sounds too good to be true”, then it is! The different types of Fraud in Costa Rica are numerous.

Most of my clients contact me after sensing something just isn’t right. Many dismiss this feeling and delay action that could help them before it is too late. As a potential victim of a fraud, you owe it to yourself to have your matter investigated by a professional fraud investigator.

 

The local print and electronic news services in Costa Rica report fraud on a daily basis. The OIJ, an understaffed, underfunded police branch, struggles to handle reported fraud casesgency.  Non-Costa Rican cases receive low priority and often go uninvestigated by understaffed OIJ Read more