Medellin Fraudster Location Investigation

I need an experienced field investigator in Medellín to track down a man who defrauded me in a real-estate scheme. I already have his full name, a clear photograph, several past addresses in the city, plus links to his social-media profiles. What I am missing is reliable, up-to-date intelligence on where he is now and what he is doing.

Your assignment focuses on three tasks:

• Discreet surveillance and on-the-ground monitoring to confirm his current residence, daily routine and any associates.
• A thorough background check that goes beyond public records—work history, financial red flags, legal filings, real-estate dealings, known aliases, and any assets that might still be within Colombia.
• Quietly interviewing neighbors, building staff or other potential witnesses who can verify sightings or provide fresh leads.

My primary goal is to collect solid information for personal reasons, not to initiate legal action at this stage. I want a concise yet well-documented report that includes time-stamped photographs or video (when feasible), contact notes from interviews, and a summary of your findings with recommendations for next steps.

Native-level Spanish, strong local network contacts and proven experience handling sensitive fraud cases in Colombia are essential. Please outline your methodology, estimated timeline and any constraints you foresee. Absolute discretion is mandatory; I will not compromise your safety or mine.

If you can deliver verified, actionable intelligence, let’s discuss the details and get started right away.