Unfair Competition
Pre-employment Screening
Offshore Anonymous Companies – Liberia
Voice Analysis Technology Test
Pre-employment Screening
International Frauds
Extortion and Threats Investigations
Polygraph Tests
Forensic Science Lab
Theft Investigations
(Reverse) Phone Number Lookup
Offshore Companies - Anguilla
Due Diligence for Banks and Law Firms
Locating Missing Persons
Offshore Companies - Belize
Insurance Claims
Employee Investigations
Electronic Debugging
Kidnapping Investigations
Bank Account Searches
International Divorce
Background Check
Internet Friend Identification
Armed Robbery Investigations
Foreign Companies
Drug Abuse
Identity Theft Investigations
Theft Investigations
Spouse Infidelity Check
Second Legal Passport
Offshore Companies - Panama
Offshore Anonymous Companies - Panama
Phone Number Unmasking
Asset Protection Planning
Stalking Investigations
Divorce Cases Consulting
Private Interest Foundations
Offshore Companies - Delaware
Ship Registration
Child Abuse and Custody
Unfair Competition
Offshore Companies - Cayman
Product Counterfeit
Offshore Companies - Seychelles
Offshore Companies - Hong Kong
Counter Espionage
Counter Espionage
Offshore Companies - Bahamas
Homicide Investigations
Intellectual Property
Pre-matrimonial Check
Drug Trafficking
Covert Investigations
(Counter) Surveillance
Offshore Companies - BVI
Due Diligence for Banks and Law Firms
Search of Evidence and Alibi Check
Product Counterfeit
Computer Monitoring
Offshore Companies - Nevis
Locating Witnesses
Business Intelligence
Business Intelligence
Insurance Claims
Offshore Bank Accounts
Employee Investigations


Articles - The Private Investigator in Colombia: Commercial Frauds

The Private Investigator in Colombia: Commercial Frauds

Detective, private detective, Colombia, private investigator, commercial fraudsAll commercial entities and/or companies in the world have a corporate responsibility on their clients and the society. Their fundamental purpose, apart from being a financial production system, is providing a service with benefits for those users who access it: whether it is through a restaurant, means of transportation, a mail agency, or any other business.
In the United States, for example, commercial fraud cases are numerous. A client may sue a laundry services company just because of the fact of losing a piece of clothing and the client may obtain thousands of dollars if considered appropriate. The same case has happened in fast food chains or in cases of a bad hotel service.
As a Colombian, you are also in a position of enforcing your rights as a client. Either for a bad service you have received or because the product you have bought is not as good as promised by the company who sold it to you.
A private detective or private investigator in Colombia, able to study the commercial fraud case, will not only focus on the severity of a determined user, but also will take the commitment of analyzing if the determined company is fully performing its activities and its corporate responsibility on its clients.
The case starting under an independent fraud to one user, may also help to learn about the bad processes taking place in a company and that way making possible a sanction and the request of a better compensation towards having the company to cautiously execute its activities, thus paying the amount taken from its clients for certain time by fraud. 
Commercial frauds also have something to do with all the processes badly executed through bad contracts, which are aimed to force the clients to get obligations that were not specified very well during the purchase conversations.
This last topic is the one with the highest number of demands and problems caused in the business world, which is why a serious investigation is needed to understand the case and to find the way the company is offending the client and how to act in the client’s favor through a team of lawyers.
In the world of the private detectives, the study of commercial frauds is one of the most important pillars to defend the rights of the users and/or clients. That is why, as a private investigation agency active in the Colombian market and which main intention is to support the citizens in receiving all the respect they deserve from the companies.

Add comment

Security code