Our firm was founded in 1999 by legendary San Francisco private investigator Seth Derish and former judicial investigator Carlos Valverde because they envisioned a Central American consultancy that was oriented towards serious civil and business investigations. The agency has continuously served in this capacity since inception and their reach continues in all Central American nations. With the addition of attorney Jorge Gonzalez Mendez in 2008, the firm truly can support almost any type of investigative need in the Americas.
Our investigators provide thoroughly researched and detailed reports compiled with both public databases and our impeccable private sources. We carefully review and analyze information from dozens of public and private databases, and industry sources and produce a comprehensive and useful report to satisfy your information needs.
Mr. Seth Derish is the co-regional director for Central and South America for the Council of International Investigators, a prestigious international association with members in more than 50 countries. He is also a lifetime member of the World Association of Detectives, the largest and oldest association in the world. His 40 years in the industry have led him to the four corners of the globe. He was outside investigator for the Financial Crisis Inquiry Commission, a U.S. congressional commission tasked with investigating the Great Recession; was sent to Latin America by the U.S. Southern Command to investigate military improprieties; and was lead investigator assigned to investigate assets on a former Latin American president who allegedly stole over $200 million.
Should you request any of these reports, you will soon find out that our experience pays off. We go beyond ordinary sources of raw data and not only dig deep with both public source and proprietary databases, but also use our network of human sources to provide the client with a well thought out analytical report, that is concise but detailed. And we still actually talk to regular people to provide the human intelligence so desperately lacking in today’s fast paced technologically driven information marketplace.
One of our most sought after reports. Our thorough background checks include a search of civil and criminal litigation, professional licensing, real estate, motor vehicles, site visits, photos, English and Spanish media, reputational inquiries.
We work with the victims to develop a factual base to their case and develop an investigation to identify the perpetrators of this fraud and document the chain of evidence for presentation to appropriate authorities. We also conduct an asset and background investigation in the suspects home countries for a companion civil prosecution.
Real Estate and personal property, liquid assets, business involvement. We can also consult on strategies to collect from a debtor, both domestic and international.
We work with many Northern American life insurance companies and their agents to verify the deaths of foreign nationals to satisfy claims. We keep a keen eye out for any frauds.
We have actively purchased counterfeit goods and identified the supply chain for enforcement purposes. We actively attend IP conferences worldwide to maintain contacts in the legal industry that defends IP rights.
With an acute knowledge of the database systems in the country and contacts in every major region, we can quickly and efficiently locate your subject and/or provide you with a plan of action should it become difficult.
Costa Rica Investigations, S.A.
San José, Costa Rica
U.S. Toll Free: (415) 648-7007
Derish Associates, Inc.
1770 Post Street, Suite 151
San Francisco, California
Office: (415) 459-1448
Derish Associates, Inc.
4676 Commercial Street SE
Salem, Oregon 97302