For years, our clients in Bogotá and across Colombia have relied on CENIPSA to turn uncertainty into evidence. Below is an overview of the work we do and the kinds of results our private investigators and lawyers deliver every day, whether you are an individual, a company, or a law firm operating in Colombia.
Our products and services
Our practice covers the full range of investigative and legal needs. Each area is handled by specialists and can be combined into a single, coordinated case strategy:
- Personal investigation, including matters of infidelity and family conflict.
- Corporate investigation for businesses that need clarity on internal and external risks.
- Legal advice delivered by attorneys experienced in Colombian law.
- Criminalistics for forensic analysis and technical support.
- Polygraph examinations conducted by certified professionals.
- Services for lawyers and companies managing portfolios or litigation.
Special services for lawyers and collections firms
A significant part of our success comes from supporting attorneys and companies that need reliable information to serve notice, recover debt, or build a case. In Colombia, this work demands both discretion and strict legal compliance, and it is where our experience makes the clearest difference.
Information and data we help locate
- Whereabouts of individuals for legal notification.
- Assets and property holdings.
- Vehicles registered to a person or entity.
- Bank accounts and credit cards.
- Recent credit-bureau (Datacrédito) inquiries and payment behavior.
- Mobile lines and relevant DIAN (tax authority) records.
Every engagement is handled with full confidentiality and within the framework of Colombian law. If you would like to discuss how these results apply to your situation, contact our team or review the guarantees that back our work.