DETIX supports companies, lawyers and private clients with investigations in South America. We examine business relationships, research individuals and companies, and follow up on leads concerning assets. From our office in Dieburg near Darmstadt, Germany, we coordinate international assignments through our investigator network and qualified local contacts. Your specific investigative objective and clearly documented findings guide our work.
Investigations in Brazil, Argentina, Chile, Colombia and Peru
Each South American country requires its own investigative approach. Whether you need a company check in Brazil, a person traced in Argentina or enquiries concerning property in Chile, we first establish the country, precise location and available starting information. We also assess the feasibility of assignments involving Colombia, Peru and other South American countries on a case-by-case basis.
International business relationships may involve counterparties, companies and assets in several countries. We bring information together, cross-check identities and company details, and investigate verifiable connections. Our assessment takes account of spelling variations, people with the same name and outdated addresses. Where needed, we consult Portuguese-language information for Brazil and Spanish-language information for Argentina, Chile, Colombia and Peru.
Our investigation services in South America
Corporate investigations and company checks – We research business structures, inconsistent company information and specific grounds for suspicion. This may include checking business partners, examining ownership structures and cross-checking lawfully accessible register information.
Background checks – Information about individuals and business partners is compared with available sources within the agreed scope. We examine identities, professional or business connections and relevant discrepancies.
OSINT and digital research – Publicly accessible digital sources may provide leads concerning activities, business connections and previous addresses. We assess whether results are current, correctly attributed and reliable. An isolated lead does not replace a verified finding.
Person and address tracing – We follow existing leads to locate people and establish current addresses. The investigative purpose and local requirements determine which information may be collected and disclosed.
Surveillance and fact-finding – Where an assignment requires work on the ground, we assess options with suitable investigators. Legal permissibility, necessary qualifications or licences, proportionality and local circumstances guide the planning.
Asset and property research – We research lawfully accessible leads concerning real estate, company interests and other assets. We distinguish indications of economic connections from documented ownership. Access to potential evidence, its currency and its evidential value are assessed for the country concerned.
Cross-border cooperation and legal requirements
Requirements governing private investigations, data protection, register access and work on the ground vary by country and case. Before an assignment proceeds, we clarify local requirements with qualified investigators and, where needed, legal advisers. A method permitted in Germany is not transferred to a South American country without prior assessment.
Research is limited to the agreed objective and the information needed to pursue it. Applicable requirements for personal data and international data transfers are assessed in advance. If the documentation is intended for litigation, we can coordinate the requirements with your legal representative.
Your contact in Germany – from enquiry to report
Tell us about the circumstances, the country concerned and your investigative objective. We review the starting information and discuss appropriate steps, likely timing and costs, including foreseeable expenses. Research and local assignments are coordinated through our international network as the case requires. DETIX remains your contact in Germany.
You receive structured documentation of the agreed work and its results. Confirmed findings, leads requiring further checks and research limitations are clearly identified. For other regional areas of operation, see our Service Areas.
Frequently asked questions about investigations in South America
In which South American countries can DETIX assist?
We assess assignments involving Brazil, Argentina, Chile, Colombia and Peru in particular. Other South American countries may also be considered, depending on the circumstances. We establish practical feasibility before accepting an assignment.
Does DETIX have its own offices in South America?
Our business is based in Dieburg near Darmstadt, Germany. We coordinate international assignments from Germany through our investigator network and suitable local contacts. Clients are supported by DETIX in Germany and the investigators involved locally in the individual case.
Are surveillance and background checks possible?
This depends on the country, location, investigative purpose and proposed method. We assess legal and practical requirements in advance and agree only measures that are permissible and feasible in the specific case.
How much do investigations in South America cost?
Costs depend on the country, available information, research scope, language requirements and any work needed on the ground. Following an initial assessment, you receive an individual cost proposal. A particular outcome cannot be promised in advance.
What information is needed for an initial assessment?
A brief account of the circumstances, the country concerned, available names, addresses or company details, and your specific objective are helpful. Initially, provide only the information needed. We will agree a suitable way to transmit confidential documents with you.
Enquire confidentially about investigations in South America
Do you need to check a business partner, trace a person or investigate leads concerning assets in South America? Describe your circumstances to us. We will discuss possible steps, legal requirements and the likely scope of work.