Are you trying to locate someone in Colombia who has gone off the grid? Whether you need to find a missing person, locate a debtor, or track down someone evading
Privin Network provides private investigation services in Colombia, working through a local partner investigator licensed by Colombia’s Superintendencia de Vigilancia y Seguridad Privada under Decreto 356 de 1994, who has lived and worked in Colombian areas including Bogotá, Medellín, and Cali. Bogotá, the capital and largest financial center, generates the steady majority of our corporate due diligence cases, while Medellín, a major manufacturing and business hub, and Cali, the country’s third-largest city, tend to produce more personal and family related cases. Our team of investigators in Colombia are some of the most trustworthy and resourceful in the industry. We understand that choosing the right team to help you tackle your problems can be difficult, and we hope you take advantage of our free consultation. We are always standing by 24/7 to examine your case, and answer any questions you may have.
Our success is based on your success, and here are some of the many professional services our local private detectives in Colombia can provide:
Personal Investigations:
Not everyone is always who they say they are. Whether it’s an individual or a corporation, determine who they are and why they’re there.
Background Checks:
Identify and confirm pertinent information about an individual for an important decision, often starting with Colombia’s Certificado de Antecedentes Judiciales, the free criminal record certificate issued online by the National Police.
Surveillance
An organization or individual may find that they need surveillance help due to suspicious behavior or due to a situation or event that may have occurred.
International Investigations:
If you have a business relationship or are contemplating a new business venture in Colombia, it’s not uncommon to need the services of a private investigator to verify good information about an individual or corporation.
Locate Investigations:
With our investigative skills, we can help you gain addresses and phone numbers for locating individuals.
Cybercrimes and Digital Forensics:
Equipped with the right technology and a highly skilled staff of professional Investigative specialists, we can assist you in identifying a suspect, the purpose of an attack, and how it occurred. Colombia’s Ley 1273 de 2009 criminalizes unauthorized access to a computer system under Article 269A, punishable by 48 to 96 months in prison plus a fine, giving digital forensic findings gathered here a real statutory basis to stand on.
Infidelity – Adultery Marital Investigations:
A marriage or relationship brings with it the expectations of monogamy, but many find themselves in situations where this expectation is not being met by one or both of the individuals involved. Extramarital sexual relations are one of ten specific grounds for divorce under Article 154 of Colombia’s Civil Code, though a claim on this specific ground must be filed within one year of the innocent spouse learning of the infidelity.
Our trained and experienced Colombia private investigators, staff, and management all have police and/or military background, Furthermore, they are well versed in local customs, culture, and society.
Background checks are one of the most sought-after services, as they are an important step in vetting individuals that are being considered for business and personal opportunities. At Privin, our background checks include detailed information on subjects including criminal, work, residential, associate, and social media history. Don’t get taken unaware by fraud, especially in today’s world where it’s easier than ever to fabricate realistic credentials. In Colombia this often includes the Certificado de Antecedentes Judiciales, issued free of charge by the National Police.
Hiring an investigator can be a stressful time, especially if your need arises from an unseen circumstance. When life brings uncertainty, Privin is able to help. With years of experience and a globe-spanning network of industry professionals, we look forward to hearing your needs, tailoring your case to meet those demands, and helping you move forward with confidence that someone is working on your behalf.
Below is a list of our most commonly requested services, but we are also able to handle more niche situations. Schedule a consultation with one of our agents today to get started on your personal action plan.
I contacted Privin Network for an investigation in Bogotá. Their team responded quickly, explained each step clearly and maintained full confidentiality. I received a detailed report that gave me clarity and confidence moving forward.
In Medellín I engaged Privin Network for a business-related background check. The investigation was discreet, on time and thorough. They kept me informed throughout and the findings were solid-grounded.
Privin Network supported my case in Cali with high professionalism. Their local knowledge and investigative methods stood out. The final documentation was clear, actionable and well-presented.
Discreet Services has been providing private investigation services in Colombia since 2016. They are considered the most trusted private detective agency in Colombia, and a leader in providing investigative services through a combination of experience and education. Their approach to investigations allows us to take novel approaches to complicated and complex investigations.
All their investigators are equipped with state of the art investigative equipment and are trained in the latest investigative techniques. They offer private investigation services in all parts of Colombia.
Phone: 480-304-9210 | E-Mail: [email protected]
Privin Network provides a comprehensive range of investigative services in Colombia, including personal investigations, background checks, surveillance, infidelity investigations, international investigations, locate services, and cybercrime and digital forensics.
To begin an investigation, you can contact Privin Network directly through our website or by phone. Our team is available 24/7 to discuss your case, answer any questions, and provide a free consultation to assess your needs.
Yes. Private investigation and security-consulting services in Colombia are regulated under Decreto 356 de 1994, and require a license or credential issued by the Superintendencia de Vigilancia y Seguridad Privada. Our local partner investigator operates under that licensing framework.
Privin Network operates throughout Colombia, with experienced agents who have lived and worked in various regions such as Bogotá, Medellín, and Cali. Our team is equipped to handle cases across the country.
Private investigators in Colombia have a long and storied history that began in the early 20th century, shortly after the country gained independence from Spanish rule. In the early years, private investigators were primarily hired to investigate crimes, monitor political activities, and handle cases involving suspicious behavior. As Colombia continued to develop its legal and political systems throughout the 20th century, the role of private investigators expanded, evolving into a more structured and professional field.
By the 1970s and 1980s, private investigation in Colombia became more prominent as the country faced increasing issues related to drug trafficking, organized crime, and political instability. The need for discreet and effective investigative services grew, and private investigators were called upon to assist in both criminal and corporate investigations.
Today, Colombia has a well-established private investigation sector, with many professionals specializing in various areas such as corporate investigations, criminal investigations, fraud detection, and more. The profession is regulated, and private investigators are required to be licensed and adhere to specific legal standards to ensure their work meets ethical and legal guidelines.
Recording a conversation you are personally part of is generally lawful in Colombia. Recording or intercepting a private conversation between other people without consent is a separate matter: Article 197 of the Penal Code punishes unlawfully recording another person’s words with one to four years in prison plus a fine, and Article 192 separately punishes illegally intercepting private communications directed at someone else.
Yes. Ley Estatutaria 1581 de 2012, Colombia’s Habeas Data law, requires prior, express, and informed consent before collecting or processing most personal data, and is enforced by the Superintendencia de Industria y Comercio (SIC).
Extramarital sexual relations are one of ten specific grounds for divorce listed in Article 154 of Colombia’s Civil Code, but a divorce claim on this specific ground must be filed within one year of the innocent spouse learning of the infidelity. Child custody, support, and visitation are addressed separately from the grounds used for the divorce itself.
Background checks in Colombia commonly draw on the Certificado de Antecedentes Judiciales, a free criminal record certificate issued online or in person by the National Police, alongside standard employment, residential, and social media checks.
Yes. Ley 1273 de 2009 added a dedicated chapter to Colombia’s Penal Code covering offenses against the confidentiality, integrity, and availability of data and computer systems. Unauthorized access to a computer system under Article 269A carries a penalty of 48 to 96 months in prison plus a fine.
The private investigators, staff, and management at our Colombia office are highly skilled, with extensive police and military experience. Additionally, they have a strong understanding of the local culture and society.