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Services

Investigation services in Guyana

Ten ways we help people and companies get the facts. Find the one closest to your situation, or describe it to us and we'll tell you which fits.

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Private investigations

When something doesn't add up in your personal life and you need to know for sure, without anyone finding out you asked.

When people call us, and what we do

When people call us

  • You suspect a partner or spouse isn't being honest
  • A relative's new friend or partner worries you
  • Someone working in your home may not be who they say
  • You need facts for a family matter your attorney is handling

What we do

  • Discreet surveillance and enquiries
  • Background research on the person involved
  • Findings with evidence where the case allows
  • A clear account, so you can decide your next step
Ask about a private investigationAsk about this Call

Background checks

Before you hire, rent out, invest with or get serious with someone, find out who they really are.

When people call us, and what we do

When people call us

  • Hiring staff who will handle cash, stock or security
  • Renting to a new tenant
  • Taking on a business partner
  • A new relationship, especially one that started online

What we do

  • Identity and history checks
  • Previous employment and references
  • Business connections and reputation
  • Red flags explained in plain language
Ask about a background checkAsk about this Call

Missing persons and assets

Trace people and property that have disappeared, whether they left last week or years ago.

When people call us, and what we do

When people call us

  • A relative you've lost touch with
  • Someone who owes you money and moved
  • A vehicle, equipment or goods that went missing
  • A witness your attorney needs to reach

What we do

  • Tracing through records, contacts and field enquiries
  • Confirmation of where the person or asset is now
  • Cases across borders through our international associates
Ask about tracing someoneAsk about this Call

Due diligence

Check the people, company or property behind a deal before your money or your name is on the line.

When people call us, and what we do

When people call us

  • Buying land or property, especially from abroad
  • Investing in or partnering with a Guyanese company
  • Signing a large supplier or contractor
  • A foreign company setting up in Guyana

What we do

  • Who really owns and runs the company
  • Reputation, disputes and history of the people involved
  • On-the-ground checks of addresses and premises
  • A written summary you can share with your attorney or board
Ask about due diligenceAsk about this Call

Not sure which one fits?

Describe your situation in a few lines. We'll tell you which service fits and what it involves.

Start a confidential enquiry
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Financial investigations

Money is missing, numbers don't match, or someone may be hiding assets. Find out where it went.

When people call us, and what we do

When people call us

  • Cash or stock disappearing at your business
  • Suspected fraud by staff, a partner or a supplier
  • Assets hidden during a divorce or business dispute
  • A loan or investment that went quiet

What we do

  • Discreet enquiries inside and outside the business
  • Tracing of money and assets
  • Evidence gathered for your attorney
  • Clear findings on who, how and how much, where the evidence shows it
Ask about a financial caseAsk about this Call

Medical investigations

Verify injury, sick leave and medical claims, fairly and discreetly.

When people call us, and what we do

When people call us

  • An employee's long sick leave doesn't add up
  • An insurance or injury claim seems exaggerated
  • An attorney needs facts on a claimant's condition and activities

What we do

  • Discreet observation and enquiries
  • Claimed limitations checked against daily activities
  • Documented findings for employers, insurers and attorneys
Ask about a medical claimAsk about this Call

Security surveys and risk analysis

See your home or business the way a thief or intruder would, and fix the weak spots first.

When people call us, and what we do

When people call us

  • After a break-in or a near miss
  • Before opening new premises
  • Valuable stock, cash or equipment on site
  • Worries about the safety of staff or family

What we do

  • A walk-through of entrances, lighting, locks and routines
  • Risks ranked from most to least urgent
  • Practical recommendations that fit your budget
Ask about a security surveyAsk about this Call

Covert security and undercover operations

Protection and inside investigations that work because nobody knows they're happening.

When people call us, and what we do

When people call us

  • Theft or misconduct you can't catch openly
  • A high-value event, delivery or visit
  • Threats that call for low-profile protection

What we do

  • Undercover work to observe from the inside
  • Low-profile security presence
  • Reporting to you alone
Ask about covert workAsk about this Call

Worldwide services

Matters outside Guyana go through our international associates, across the Caribbean, the United States and beyond. You keep one contact in Georgetown.

How our international network works

How it works

How it works, in three steps

  1. 1

    Tell us the situation

    Use the enquiry form, or call or WhatsApp 592-663-6107. Share only what you're comfortable with. It stays with the people working on your case.

  2. 2

    Hear options and price

    We explain what can be found out, roughly how long it takes and what it costs, before any work starts.

  3. 3

    Get facts to act on

    You receive clear findings, with evidence where the case allows, so you can make your decision or hand them to your attorney.

Start with step 1 Call 592-663-6107

Confidential enquiry

Not sure which service fits? Describe it.

Tell us the situation in a few lines. We'll say which service fits, what it involves and what it costs, before anything starts.

  • Asking costs nothing and commits you to nothing
  • No names needed in your first message
  • We reply by phone, WhatsApp or email, as you choose

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Call or WhatsApp592-663-6107 Emailinfocais.net@gmail.com

Based inGeorgetown, Guyana

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