This company provides investigative services such as corporate investigations, market research, trademark protection, and due diligence reports. They have over 15 years of experience and experts in various fields. Services include verifying background information on individuals and companies, locating missing people, investigating intellectual property theft, and developing security software and mobile apps. They also provide training programs on legal, investigative, and security topics.
2. About Us
Leading company in Colombia with more than 15 years of
experience operating and working on corporate
investigations, marketing studies, trademarks protection
researches and other information needed to solve
problems and questions which our clients might have. Our
company have experts from the fields of investigation,
intelligence and analysis highly trained and capable as well
as committed with our clients always giving an efficient
service and high quality standards.
3. Our Due Diligence report provides high
quality and comprehensive data that
enables us to advise whether starting
business, a new job or creating new
business alliance. We also provide real
and accurate information from
companies or people to avoid illegal
conduct as searching for new partners or
employees. We collect, analyze and
report on conduct reputation of current
or new customers, financial situation
investigations, legal dispute verifications,
contracts with the government,
participation of partners and physical
verification of existence.
Our researchers, detectives, analysts and
experts can investigate and provide
useful information to advice on strengths
and risks of your economic activity. We
have the resources and tools to bring
accurate information to provide a clear
picture in order to take right decisions.
Due diligence
Investigation
4. PROTECTION OF BRANDS
Patents
COPYRIGHT INVESTGATION
We offer you a report to identify
forgery of products and their
commercialization. It is clear that this
practice generates a decline in the
manufacturer's economy, which implies
bad reputation of the original products
around the world. We locate the
channels that are being adulterated for
intervention; we will use monitoring
strategies, doing dummy purchases,
integrated surveillance, etc.
5. PROCESS SERVICESS
Our professionals locate and receive legal documents sent from abroad for any legal, civil,
commercial, marriage or divorce processes, requested by the international courts.
Delivered on time, we send the documents by air, registered mail.
PROSECUTION'S EXHIBIT VALUE IN INTERNATIONAL COURTS!
Haya Convention
6. Background Check
Our goal is to provide a report which identifies and verifies
information, history of litigation, civil, criminal, international dispute
and illegal armed groups’ inclusions. The report also includes money
laundering, verification of phone numbers, place of domicile, study
certificates, diplomas, credentials, professional cards, accountant,
doctor, lawyer, passports, visa, prizes, employment record and
identification number DNI, ID, photo profile, fingerprints, signature,
date of birth, marriages and participation in companies etc., people
who seek entering to companies or businesses, minimizing crimes
risks.
Sometimes people get involve in a relationship through websites,
however the couple friendships and information is poor so our
background check services gives you the certainty and confidence
data to make a decision.
7. People Location
We know the information use and
importance and how it can lead us to
meet a goal. That is why we have high
quality resources to allow us getting
efficient results, meeting your needs.
We offer the services of people
location by using discrete and
selective processes linked to
databases and information banks,
which guide us to define the exact
location of a relative, judicial
searches, adoptive parents,
courtships, friendships and people
with financial disadvantages, etc.
8. Goods
Investigation
Lawyers at private companies or natural persons involved in legal proceedings need to
deliver in court the individuals or companies properties record. Supporting in our
sources of information and interpersonal relationships we can consult and deliver to
our customers this data in short time and with reliable results.
9. .If you have a business idea and
want to cover Colombian market,
we can advise you on the
circumstances that may arise. We
begin with a market research, then
step by step we address the
specific business risk adding details
such as customer and supplier
information, conducting business
plans, determining irrigation
variables, segmenting the right
marketing for your product as well
as analyzing your competition and
the advertising research you
should use
Market
Research
10. Development of
Sofware web
Desingns and Creation
of Aplications
Security
We want to be your main allied in the search for new possibilities. With our team of
technological designs, we develop the indicated tools to your specific needs so your
projects or businesses can compete in open and globalized markets.
In this way we make available to our customers the latest advances in computer
security, to make your online business a reliable and secure site.
You can also request for mobile application designs, web development, page design and
software creation; you can improve the currently processes you carry, change the way
you communicate with your customers and also provide different alternatives to keep
them.
11. TRAINING
Company Security shares its
knowledge through updated diplomas,
aimed at students groups, graduates,
professionals, technicians, state
officials and foreigners. Colombia and
South America judicial entities.
If you want to train in some of our
areas we invite you to contact us.
Our courses
Legal management
Criminal investigation
Hydrocarbons safety
Traffic safety
Citizen safety
Human rights
Criminal profile
12. Nataly Guerrero
Director
Director and co-founder of Company Security with more than 10
years of experience and great skills in the management of
research business, has got a large team of human sources in
different control organisms of the Colombian government,
professional in the areas of Prevention and business fraud,
creator of strategies in the reduction of the black market,
technical operative in the discovery of trademark counterfeiting
in Colombia, corporate due diligence analyst, expert in Criminal
profile, human rights advisor
Ricardo Rojas
Participant in the creation of Company Security,
professional expert in criminal and judicial
investigation, criminal profiling, private intelligence,
business risk consultant, international business
consultant, business security projects involvement,
operating procedures participation, money laundering
prevention experience, expert in the discovery of
trademark counterfeiting in Colombia consultant of
due diligence, background check and Strategic
Founders
13. Alliance stratégic
Our strategic alliance with important and recognized companies such as GREVES
GROUP, have a great track record in the world of investigation, have been formed
through transparency, trust and mutual respect. Over the years, we have formed
commercial links, providing support and direct attention to multiple clients around the
world, generating preference in the company, when deciding for our services.
CONTACT CENTER COLOMBIA
Adress : Calle 57 # 60k - 8, Ibagué, Colombia.
Bogotá, Medellín, Cali, Barranquilla
Móvil, whatsapp: 057 + 311 544 61 64
E-mail: info@companysegurity.com
Skype: investigacionescolombia
Website: www.companysegurity.com
Website: www.duediligencecolombia.com