About Us


Colombia Corporate Investigators, is a leading investigation and risk protection group that aims to provide high quality services all across the globe in support of its clients. more about us

Our Services



private investigator Cucuta

due diligence service Cucuta

Investigation Services in Cucuta

We feel honored to have you on our online portal of Cucuta corporate investigators.

Cucuta Private Investigators are experts in the field of corporate investigations and are providing quality corporate investigation services in Cucuta from years. We provide quality background check investigation services in Cucuta. Fraudsters these days use many ways to harm the business of others and earn profit out of it. We ensure the employees you hire have a clear background and came with no intention to harm your business. We also provide IP investigation services and assure you that Cucuta IP investigators are here to expose the counterfeit products, and make their manufacturers face enforcement actions/legal proceedings. Corporate detective agency in Cucuta was established to fight fraud and help our clients to stabilize their businesses.

We offer the below mentioned investigation services in Cucuta:

  • Corporate Investigation Services in Cucuta
  • Corporate Due Diligence Investigation in Cucuta
  • Corporate Fraud Investigation in Cucuta
  • Corporate Profiling in Cucuta
  • Competitive Intelligence Investigation in Cucuta
  • Corporate Surveillance Services in Cucuta
  • Corporate Background Check/Verification in Cucuta
  • Pre-Post Employment Screening in Cucuta
  • Competitive Intelligence Investigation in Cucuta
  • Asset Tracing Investigation in Cucuta
  • Corporate Record Research Investigation in Cucuta
  • Anti-Counterfeiting Investigation in Cucuta
  • Trademark, Design & Patent Infringement Investigation in Cucuta
  • IP Enforcement Actions/Organize Criminal & Civil Raids in Cucuta
  • Online Brand Protection Solutions in Cucuta
  • Mystery Shopping Services & Audit Reports in Cucuta
  • Online Detection of Infringement/Counterfeit Products in Cucuta
  • Online Marketplace Monitoring in Cucuta
  • Online Reputation Management Services in Cucuta
  • Search Engine Piracy Removal Services in Cucuta
  • Pharma trademark Screening in Cucuta
  • Domain Names Monitoring Services in Cucuta
  • Online Common Law Search in Cucuta
  • Trademark/Copyright Watch Services in Cucuta
  • Social Media Monitoring Services in Cucuta
  • Mobile App Monitoring Services in Cucuta
  • Insurance Fraud Claims Investigation in Cucuta
  • Death Claim Verification in Cucuta
  • Medical Claim Investigation in Cucuta
  • Property Claim Investigation in Cucuta
  • Third-Party Claim Investigation in Cucuta
  • Travel Insurance Claim Investigation in Cucuta
  • Employment Background Check in Cucuta
  • Address Verification Services in Cucuta
  • Business Background Screening in Cucuta
  • Court and Civil Litigation Check in Cucuta
  • Credential Verification in Cucuta
  • Credit History Report in Cucuta
  • Criminal Records Search Check in Cucuta
  • Due Diligence Screening & Investigative Research in Cucuta
  • Educational Qualification Verification in Cucuta
  • Employment Reference Checks in Cucuta
  • Global Background Verifications in Cucuta
  • International Business Credit Reports in Cucuta
  • International Criminal Record Searches in Cucuta
  • International Employment Verification in Cucuta
  • Media Search in Cucuta
  • Personal Reference Checks in Cucuta
  • Post-Employment Screening in Cucuta
  • Pre-Employment Screening in Cucuta
  • Professional Reference Check in Cucuta
  • Registration and Certificate Check in Cucuta
  • Social Media Background Checks in Cucuta
  • Skip Tracing Services in Cucuta
  • Process Server Services in Cucuta
  • Serving Commercial Papers in Cucuta
  • Serving Corporate Litigation Papers in Cucuta
  • Serving Subpoena/Complaints/Petitions in Cucuta
  • Serving Divorce Papers in Cucuta
  • Private Detective Services in Cucuta
  • Local Private Investigator in Cucuta

Our corporate investigative services in Cucuta are highly competitive and follow well-organized ways to defend the clients’ businesses in Cucuta or any other region of Cucuta. We maintain good relations with our partners & associates, so that we are always available to serve our clients better in every possible way. Our investigation agency in Cucuta has its agents covering whole of each and every part of the region, to provide best in class service wherever the client requires. We are the oldest investigation agency here and are considered as the best investigators in Cucuta. Our male and female, multilingual & multicultural investigators can handle any kind of matter with ease and come back with positive results.

Our investigators in Cucuta are well trained and ready to handle any corporate or private matter. Our private investigators in Cucuta are highly organized and work under legal guidelines of the local government. Cucuta corporate investigation services includes an extensive range of investigative and intelligence services in Cucuta such as; Corporate Fraud investigations, Business/Market Intelligence, Corporate Due Diligence, International Background Verifications, Fraud Claim Investigations, IP Right investigations and Enforcement, etc. in all parts of Cucuta and worldwide.

We are providing comprehensive investigative and intelligence services in all regions of Cucuta including other cities such as; Los Patios, Villa del Rosario, San Antonio Del Tachira, El Zulia, San Cayetano, Santiago, Durania, Rubio, La Esperanza, Tariba, Chinacota, Gramalote, San Juan De Colon, San Cristobal, Ragonvalia.

Corporate investigation in Cucuta is best conducted by our team and at economical rates. Our investigators are experts in getting swift results and we prioritize each assignment with skill, confidentiality, compassion, and offer the professionalism that our clients require in these often delicate situations.

To know more about our due diligence investigation service in Cucuta or to use our insurance claim investigation in Cucuta, kindly write to us at [email protected].