Private Investigator Cucuta, Colombia

Complete Corporate Services assists with virtually all types of investigations for the private sector in Cucuta, Colombia

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All enquiries are on a strictly confidential, no obligation basis.

Private Investigations and Surveillance

Experts in private investigations and surveillance operations around the world.

Corporate Risk Assessment and Management

Over 4 decades of experience in assisting corporations with risk management.

Debt Management and Collection

Highly efficient and effective in the collection and management of debt issues.

about-us
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About CCS

Who are Complete
Corporate Services?

Complete Corporate Services (CCS) is an Australian-based company with offices throughout Latin America which specialises in a range of personal, legal and businesses investigation services.

CCS is directed and managed by Scott Sattler, who has over a decade of Risk Management, Investigation, and other business related experience. With over 4 decades of other experience in Latin America, our management team has more years of experience than any other known competitor.

Our investigation services

Private Investigation, Corporate Investigation and Detective Services Available to CCS Clients in Cucuta, Colombia

CCS have some of the most experienced private detectives in the country, with over 40 years of experience in conducting a wide range of private investigations for clients in Cucuta, Colombia

CCS is a group of experienced professional private investigators in Cucuta, Colombia with nearly four decades experience providing specialist methodology including high level intelligence, intelligence analysis, inference development, strategy development and management, covert operations including information development and management, pretexts, surveillance, location of persons of interest, general investigation, scene examination, statement and affidavit preparation, scene forensics, financial forensics, asset identification and recovery and due diligence.

"CCS is engaged by different market segments, including the Legal Industry and its many segments, large and small business and individuals with specific needs. All assessment of any enquiry is undertaken without obligation."

- Scott Sattler

CCS has a number of private investigators and resources throughout the Cucuta, Colombia area, allowing us to provide reliable and rapid results. Our services are also highly cost effective, meaning you get reliable results at a cost-effective rate. Our investigators are professional, highly trained and have a key eye for detail. They are all trained in giving court room evidence and uphold high standards for confidentiality, legal professional privilege, report writing, record keeping and evidence security. Law enforcement, policing, legal, journalism, sporting and media are some of the areas and backgrounds our investigators have worked in.

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Cucuta, Colombia Spousal and Infidelity Investigations

If you need to know the truth about your partner and their activities, then speak to CCS about our Cucuta, Colombia spousal investigations.

In life, information is power!

The power to make accurate decisions. The power to stop problems before they damage you.

Many clients in Cucuta, Colombia engage us to provide intelligence about what their partner is doing.

Why is their partner so secretive?

What do they do with their money? Where are they all day, or after hours?

By engaging us, the outcomes have often been staggering!

In many cases we identify that partners are cheating and provide details of who they are cheating with and when.

A common theme in many cases relate to partners who say that they are separated, but are not, and still carrying on a normal life with their wife and family.

Some of gambling (e.g., pokie) habits. In another case a husband was bringing home several male partners for sex, whilst his wife and family were at work and school.

We use a number of techniques and methodology to provide our clients with high quality accurate intelligence.

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We are discreet and professional, keeping your existing relationship in tact while we find out the facts.

Talk to us about what we can do to help uncover the truth about a cheating partner, without getting found out and ruining the relationship (in the very rare case she/he isn't doing the wrong thing)

Central to our core business, our Government Licensing and Code of Practice is the issue of Confidentiality. Most of our matters are SENSATIVE. They require timing, tact, and empathy.

Our clients expect us and our personnel to maintain their confidence. Any breach of confidentiality could potentially see us out of business.

When dealing with you we are bound by client confidentiality and in some cases where a divorce or financial settlement are the result of our findings, you retain "Privilege", a legal status that prevents anybody getting information from us, unless you authorize such, in writing.

All information that we gather is your property. You may direct us in writing to destroy all information post or at any part of any investigation.

From our initial communication with you, considerations include the following:

  • Could your telephone, or email be compromised with the potential of a third party intercepting all communication?
  • Is there a need to communicate via other means?
  • The selection of methodology that will not expose and keep all enquiries secretive
  • All initiatives are undertaken on a need-to-know basis. Dissemination of information relates only to relevant and necessary parties. E.g., Lawyers
  • Strict File security, including the use of VPN and Encrypted communication and storage
  • Reporting to clients is undertaken in a manner that is secure and, in a format, suitable to the client's needs and requirements
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Case Studies

Through the years, we have accumulated a wealth of experience from the many cases we've handled as private investigator.

The following are a few of our more interesting cases:

  • Wife of Solicitor drops children at private schools and attends to her gym, followed by lunch before collecting children from school and returning home. Really? Instead of attending the gym she met with her lover every day at his high-rise unit for several hours. Human surveillance followed her from school to the lover's unit and then from the unit to school. Drone footage captured her and her lover in several areas in the unit.
  • A husband worked night work and was at home during the day whilst his wife worked, and children went to school. Covert cameras throughout the home, captured him and several males have sex throughout the home during the daytime.
  • Covert engagement with a close friend of our client during several dinners and drinks recorded evidence of the close friend admitting to having an affair with our client's wife;
  • Tracking equipment in a company vehicle recorded evidence of a person of interest going missing during working hours to visit a female and stop and play poker machines.
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Do I marry this person or not?

Entering a relationship is a big commitment. There are major ramifications relating to separation, asset division and care of children. Do you really know who you are getting involved with? Don't wait until it is too late.

CCS undertakes a wide range of intelligence, covert operations and surveillance providing high level due diligence of persons of interest. Most people will only disclose good or appropriate information. They will not provide information that is likely to make you think twice. Is there a love from the past that is still close and a threat to your relationship? Are their weekends away for mates or girlfriends, that require monitoring.

A five-day bucks party in Bali identified at least four(4) females who had slept overnight with the fiancée groom.

Intelligence analysis identified that a future wife was formerly the defacto of the president of an outlaw motorcycle club, a fact which had never been disclosed to her current fiancée.

Whether you are entering a personal relationship, business relationship, investor relationship or about to appoint someone as an employee, doing your homework is a good move to protect you. In some cases, comprehensive Due Diligence will support what you know about the person of interest and will allow you to move forward with confidence.

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Alcohol, Drugs, Gambling & Parenting, Not a Good Combination

We receive regular enquiries from parties who are very concerned about the ability of a parent to take care of children post separation adequately and safely. Are carers in a responsible state, or are they intoxicated, taking drugs and or spending their time gambling. If you have children in this situation you need to protect them, by knowing what is going on and not exposing them to persons who are irresponsible with their care.

We regularly produce good quality evidence of concerning conduct with children via a range of methodology, and produce high quality Affidavits supporting client positions, and proving inaccuracies of the other sides case.

Domestic Violence Order Breach

CCS specialises in providing supporting evidence of stalking, breach of DV orders and or otherwise concerning behaviours. Via a range of methodology, including human and static surveillance, general investigations, and intelligence analysis, we frequently provide briefs of evidence that allow them to act via either their legal advisors and or law enforcement. All work undertake is supported with high quality evidentiary documents and court room evidence.

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Family Matters – Fraudulent representations: (Assets, Maintenance)

In family separation matters, non-disclosure, and or fraudulent disclosure is common. What or where are assets that are not being disclosed? A parent is not disclosing a real source of income or lowering recorded income to avoid child or spousal maintenance.

CCS specialises in asset identification and real levels of income via various methodology and strategy. Our work has identified millions of dollars of assets hidden behind other person's identity, corporate veils, and trusts. We have also provided substantial evidence of persons of interest working, levels of work and levels of income, providing evidence to courts, and the Child Support Agency.

We are here to help

Frequently asked
questions in Cucuta, Colombia

? What is a private investigator?

? What does a private investigator in Cucuta, Colombia do?

? How much does a private investigator or detective in Cucuta, Colombia cost?

? How does hiring a private investigator like CCS in Cucuta, Colombia work?

? Why and when should I hire a private investigator in Cucuta, Colombia?

? Is CCS guaranteed to solve my case?

testimonials

See what our clients have to say

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Scott Falvey

McInnes Wilson Lawyers

"We have a long standing relationship with Complete Corp. We use Complete Corp across a range of areas of investigative and litigation support because they understand the importance of focused, timely and cost effective investigation. Complete Corp deliver results and outcomes that are of superior forensic value."

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Bryce Mathews

"As a Liquor Merchant business, CCS have been invaluable to us, with a wide variety of support work, including debt collection and litigation support. They are effective, results driven and cost effective. Furthermore they continue to offer friendly advice and strategy when called, without obligation. I highly recommend them to business as the complete all round support service."

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Chris Hannay

Director, Hannay Lawyers

"The professionals at Complete Corp are our number one choice when Investigative and Litigation support is required. They produce excellent results with dedication to relationships and high level customer service. I highly recommend CCS as a service provider."

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Jason J. Murakami

Adjunct Professor of Law and Partner Behlau Murakami Grant

"I have known and worked with Scott Sattler for more than 30 years. His professionalism is second only to his integrity and Complete Corporate Services exude the same qualities."

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Ian McKinnon

Director, Vincents

"CCS routinely provide litigation support services to Vincents. In my experience CCS provide innovative, reliable and cost-effective solutions in a wide variety of litigation matters. As important I find CCS Investigators while both professional and experienced very easy to work with. I would urge any accountant or lawyer needing an innovative approach to a demanding or difficult business circumstances to give CCS a call."

Contact us

We encourage clients to call and discuss their Cucuta, Colombia private investigator needs on a strictly confidential, no obligation basis