We conduct professional background checks and private investigations for business and individual clients in over  100  countries, including Colombia. With professional field investigators, government contacts and agents based in many cities in Colombia.

We can offer you an insight into  romance scams and Latin America business fraud through our partners such as www.centralamericaninvestigations.com  who have been operating in Latin America for the past 20 years. 

 

 If you've met someone from Colombia, let our expert investigators uncover the evidence you need to make an informed decision.

​

With crimes against foreigners on the increased, we can create a report to help you make the correct decision when conducting business in Colombia

​

Colombia is a high risk nation for fraud, and relationships which begin via the Internet are especially susceptible to fraud.  Business fraud, marriage scams, online dating scams and other fraud types are on the rise.  

 

Marriage schemes for immigration purposes or pure financial gain are increasingly common.  Because of the risk, a dating background check or Colombia private investigation is advised. 

 

Never provide personal data or payment to anyone in Colombia that you have not met in person or had verified.  A comprehensive background check can save you time and money.  We can determine if the person you're dealing with is who he or she claims to be.