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(Counter) Surveillance
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Offshore Companies - Bahamas
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Voice Analysis Technology Test
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Offshore Anonymous Companies - Panama
Offshore Companies - Panama
Child Abuse and Custody
Insurance Claims
Theft Investigations
Offshore Companies - Anguilla
Due Diligence for Banks and Law Firms
Employee Investigations
International Frauds


Articles - The Private Investigator in Colombia: Financial Frauds

The Private Investigator in Colombia: Financial Frauds

Detective, private detective, Colombia, private investigator, financial fraudsNowadays, financial frauds are one of the most profitable illegal activities. Its work logic is simple: inducing the person to commit with a payment or millionaire investment to later be abandoned to its fortune while the delinquent stays immune many times, shielded by the law or justifying his reasons in a formidable form in the light of the signatures of a contract.
For example, one of theft techniques may be the fact that the defrauder may seduce the person to make an investment after buying shares in a company. Such delinquent, shows itself disguised as a professional of the financial and laws world, offering the victim a full corporate vision on how to obtain great benefits in a short time by buying those shares, guaranteeing that it will be that way due to the potential of the company.
After that, it will force the person to sign a contract and it will request a bank transfer to start the purchase of the shares. As a final result, the person loses its money to a professional defrauder who does not even have a minimum link with the promising company or does not even have any academic training of that he or she is pretending to have. This same case applies to those alleged financial analysts who work in the currency market or the foreign stock exchange.
When it is not about this theft modality, there is also the one offered by the insurance brokers and/or insurance agencies, by offering a policy for very affordable prices, but essentially, they do not comply with any of the stipulated in their clauses. It is a sort of contract designed only to extract money from the “clients”, by offering a great number of alternatives that go against the price that has to be paid.
If the person who bought the policy decides to make use of its rights due to an unexpected situation, then this agency does not respond or confronts the situation: which essentially is simply considered as a fraud.
Another similar financial fraud scenario, occurs in the case of bank credits, which once they are acquired, they raise their interest rates and make the payment of the debt impossible, becoming an authentic nightmare for the person.
If you become a financial victim, an ISOG private investigator or private detective in Colombia will be able to take care of your case to expose this type of tricksters. Its mission is analyzing the situation that made you lose your funds, thus being able to collect concrete evidence to start a timely legal process to recover your money.
It does not matter where the delinquent may be located, an ISOG private investigator or private detective in Colombia is able to recover your money and punish the defrauder.