SINCE 2018
Private investigators providing legally useful evidence for attorneys, businesses, and individuals. Background checks, polygraph testing, and fraud investigations with complete confidentiality.
Since 2018
Nationwide coverage
21 years
Of experience
ISO 31000
Risk management framework
Services
From checking an individual's background to maintaining your entire operation.
We detect and document fraud affecting your business, with evidence ready to support internal decisions or legal action.
Risk management for international cooperation.
Courses and workshops for businesses: internal auditing, crisis management, business continuity, and compliance.
Judicial investigator
We support you under contract or by direct appointment from your attorney, under Law 906 of 2004, article 267.
Our approach
We work with you to define the scope, key questions, and sources.
Fieldwork, open sources, records, and interviews.
We assess the reliability of every source and piece of information.
We deliver findings, evidence, and confidence assessments.
We help you make an informed decision.
Why GTi Risk
Our team combines forensic science, intelligence, procedural law, and evidence collection techniques in accordance with Colombian law. We document thoroughly and deliver on time so you can make decisions based on solid information.
21 years in intelligence and counterintelligence with the Colombian National Army.
Experience with USAID Colombia and the European Union's MOE.
Digital, financial, and communications analysis.
Absolute protection of our clients' information.
Service models
A focused investigation with the scope, timeline, and deliverable defined from the outset.
Ideal for theft, fraud, or a judicial case.
Continuous monitoring, monthly meetings with your security team, and experienced investigators.
Ideal for sustained loss reduction.
Priority response to theft, operations, or events that put your brand at risk.
Ideal for situations that cannot wait.
A judicial investigator provides technical support to the defense or civil party, under contract or by appointment from an attorney (Law 906 of 2004, article 267). They collect and document evidence, interview witnesses, and, when required, present their findings at hearings.
Background checks, reference checks, a home visit, and, depending on the role, a polygraph test. These checks are used in hiring and supplier onboarding.
Yes. We provide nationwide coverage, including the Caribbean region, Antioquia and the Coffee Region, Valle del Cauca and the Pacific region, and border areas.
Client information is handled with absolute discretion, and evidence is preserved through a chain of custody to maintain its integrity and admissibility before judicial authorities.
The cost depends on the scope, timeline, and location. After a confidential initial consultation, we send you a written proposal with pricing.
Confidential contact
Schedule an initial consultation to define the scope of your case.
WhatsApp: +57 320 306 9425Call: +57 314 373 6489consultores@risk-gti.orgCalle 107 A # 8-23, Usaquén, Bogotá (opens Google Maps)