About us

Society of Private Investigators and Detectives of Peru

Trabajamos como Detective Privado en Lima desde hace más de 30 años, con clientes de todas partes del mundo.
Todo tipo de trabajo es realizado con la mayor reserva, prudencia y confidencialidad a la que estamos acostumbrados. Pruebas de juicio, informes de riesgo, trabajos internacionales.
Detective Privado en Lima trabaja con toda su experiencia en las contingencias que la ley le permite, no sobrepasando nunca la delgada línea entre lo legal y lo ilegal.

Nos dedicamos a la obtención de evidencia y podemos ser de gran ayuda para proveerles de pruebas e información. También estamos especializados en vigilancia táctica, obtención de evidencia en vídeo, audio y fotografía.

Cuando hay dudas de malas conductas y/o deslealtad cometida por familiares, empleados o socios; lo mejor es investigar la situación para evitar que se deteriore. La mayor parte de las compañías sufren grandes y perjuicios a causa del robo interno y otras formas de corrupción o fraude moral, muchas veces cometida en red de corrupción confabulada.

Nuestros clientes pueden ser desde particulares, estudios de abogados, compañías de seguro y comerciantes; hasta cadenas de hoteles, restaurantes, medianas y grandes empresas, transportistas, etc.

Our services

Personal investigations - family Pre-marital. Infidelities. Virtual relationships, long distance relationships. Dishonorable conduct is demonstrated, the evidence obtained (photos and videos) will be valid as long as they are obtained on public roads or places of public access. Doubtful behaviors: (addictions, drugs, gambling, alcoholism, sects). Leaving home. Custody of minors and control of children's activities: (habits, friends). Disloyalty of Couple and Family. Follow-ups and Surveillance to determine the activities (behavior) of the couple, children or relatives. Evidence in photographs, and videos in HD.

Business investigations

Pre-employment reports. Work Absenteeism. Control of commercial, transporters and merchandise. Special surveillance in large stores, hotels, fairs, exhibitions, events (not uniformed). Fraud (Fraudulent Conduct).

Financial investigations

Business, financial and solvency reports. Uplift of goods. Property, Mercantile and Index Registries. Vehicles.

Industrial espionage

Unfair competition. Information Leaks. Systematized and continuous theft detection. Copy and plagiarism of products.

Expertise; Dactyloscopy, Graphology

Expertise, Dactyloscopic; Fingerprint lifting, after a criminal act, theft or manipulation of elements. Verification of traces found and with those of the personnel present. Expertise, Graphological; Documentology. Analysis of written documents, signatures. Verification if they are real or fake.

Insurance companies

Accident simulation and sequelae control. Feigned injuries. Tracking the injured and locating witnesses. Fraud Investigation. Among other services

 

Private Investigations of:


Long distance boyfriend, Fraud, Family Investigations, Virtual Relationships, Personal Investigations, Infidelities, Labor Investigations, Child custody, Unfair behavior, Surveillance and Monitoring, Employee Investigation, Business Research, Financial reports, Property Report, Vehicle Registration, Investigation of Inheritance and Heirs, Search for Documents, Verification of Documents, Insurance companies, Feigned Injuries, Accident Simulation, False Pregnancy Investigation, Fake Documents, People Search, Property Search.

asociacion de detectives del peru

asociacion de detectives del peru