- 63 – 66 Hatton Garden London, EC1N UK
Low Cost Detectives offer the best reviewed Comprehensive Company Checks throughout South America
Low Cost Detectives Comprehensive Company Checks South America. Our checks have a wide variety of uses specific to your unique business needs. Business dealings come with financial and reputational risk. It is important you know and understand the clients and businesses you do transactions with fully.
Get in Touch with our Expert Company Checks Detectives
Low Cost Detectives - Comprehensively Checking Companies in South America for over 30 years
Comprehensive Company Checks South America. If you run business establishment or corporate structured company, reputation and image is a huge contributor to your success. Do not let that success to breached by adverse business decisions. We advise you to thoroughly vet potential partners and clients. financial fallout. Assets may be hidden for tax reasons or other financial motives.
Our Asset Tracing service is specifically designed for companies or individuals to establish the financial profile of an individual or entity, thus ensuring your settlement is fair and favourable. Tracking and monitoring hidden assets relies on thorough planning and a rigorous preliminary investigation.
Check your Potential Company and Clients
• Mystery shopper service
• Check the company information, business dealings, CEOs, employees
• Verification checks
• Alias both company and individual
• Past and future business dealing
• Asset and financials
• Court and criminal history
• Warrants and sanctions
Comprehensive Company Checks & Due Diligence Interesting Links and Articles:
Comprehensive Company Checks South America – Argentina – Bolivia – Brazil – Chile – Colombia – Ecuador – Guyana – Paraguay – Peru – Suriname – Uruguay – Venezuela
F.A.Q
Please find a list below of frequently asked questions and answers
A Private Investigator’s job is to help organisations, members of the public, and solicitors, to solve sensitive or difficult problems by discretely gathering evidence and information. Information is gathered using professional methods, including tracking, surveillance, making enquiries and monitoring. A Private Investigator will uncover the facts. This information is then presented, and advice is offered for you where appropriate.
Surveillance, monitoring and vehicle tracking
Personal background and history checks
Relationship issues
Employee Absenteeism
Tracing missing people
Investigating fraud and theft
Using a private investigator is perfectly legal, providing that you choose a professional and ethical investigator or agency that follow the rule of the law, based on the country they operate in.
Private investigators employ the use of a variety of professional tools, equipment and know-how to obtain the information they require. The way in which information is gathered will depend completely on the nature of the case that is being investigated.
The price you can expect to pay for a private investigator to take on your case will be entirely dependent on the nature and extent of your enquiry. Factors that will play a part in the cost include the number of operatives that will be required to carry out the investigation, mileage undertaken, and the tools, equipment and resources required.
Typical costs for common investigations are:
Surveillance – £45 – £75 per hour
Tracing people – £150 – £350
Background checks – £55 – £95 per hour
GPS tracking – £300 – £800