Morocco Private Investigator
We provide a wide range of personal and corporate Morocco private investigation services. Our Private Investigators cover all of Morocco including Marrakech, Rabat, Essaouira, Meknes, Ouarzazate and Casablanca.
Our Private Investigations in Morocco include:
Process Serving
Skip Tracing / Missing Persons
Asset Tracing
Employment Tracing
Surveillance
Background Checks
Due Diligence
Qualification Checks
Corporate Investigations
Really first class service and provided me with some vital information I needed at a really fast speed. Excellent communication with me and a personal service too.
Louise, 4 July
Gobsmacked. I couldnt divorce and re-marry without tons of hassle due to a missing ex. I spent over a decade searching. Within just a few hours I learned the (sad) news he had passed away years ago. Whilst this was of course quite a shock, CCS saved me hundreds of pounds and resolved my enquiry. Sad story but due to CCS - a happy ending.
Charlie, 9 March
Morocco Private Investigations
Our local Morocco private investigators operate in every city, including Marrakech, Rabat, Essaouira, Meknes, Ouarzazate and Casablanca.
Our Morocco private investigations are carried by a local private investigator or lawyer within Morocco.
CCS has a great, experienced partner ready to assist with your private investigation needs.
Please do not hesitate to contact CCS Nationwide if you require a Process Investigator in Morocco. We carry out all types of investigations in every region of the country.
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Why Use CCS Nationwide Morocco Private Investigations?
CCS Nationwide Ltd has been providing private investigation services for over 20 years. We provide global private investigation services through our network of highly experienced agents.
Just a few reasons why our clients use CCS Nationwide Morocco for private investigations:
Diverse range of investigation services (personal and corporate)
Our private investigators operate 7 days a week
Agents covering all regions in Morocco
Pre-agreed prices provided before all investigations started
About our Morocco Private Investigations
We have local Private Investigators covering all of Morocco including Marrakech, Rabat, Essaouira, Meknes, Ouarzazate and Casablanca. Morocco has a population of over 38.6 million residents. Morocco has two official languages: Modern Standard Arabic and Amazigh (Berber). However, the primary, daily spoken language is Moroccan Arabic (Darija), while French is widely used in business, government, and education. Spanish is also spoken in the north, and English is increasingly common in tourism. Our local agents speak the local language and understand the cultures.
Our Morocco private investigators agents are full approved and experts in their field. They fully understand the nature of their work and the methods required in order to effect a successful private investigation service.
Morocco Process Serving
In many cases emailed documents are accepted and can be served quickly by the local Morocco process server. However, in some cases original documents or papers have to be served by the process server. When this is required the process we will provide the local address to send the original documents. We can arrange for original documents to be sent back by courier if and when required.
In some cases legal documents must be translated into the preferred local language of the nation were the documents are being served. Please contact us and we will provide you with a quote for this translation.
Morocco is a signatory to the Hague Service Convention of 15 November 1965 (Convention of 15 November 1965 on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters).
Morocco Skip Tracing
Our local tracing agent partners are skilled tracing agents who uses various methods to trace an individual. These tracing methods are tried and tested. Using a large number of Morocco databases and resources for tracing our expert Morocco skip tracing agents achieve excellent positive results. We have a high success rate for locating beneficiaries, missing persons, debtors, absconding tenants and family or friends in Morocco.
Morocco Asset Tracing
We provide asset tracing against private individuals and companies in Morocco. We will verify any suspected or hidden assets through our in-depth investigations.
Morocco Surveillance
Our Morocco Surveillance investigations involve covert and discreet observation of a person, place, or activity to gather information and evidence.
The investigation involves highly skilled operatives who use a range of techniques, such as physical observation, electronic monitoring, and GPS tracking, while remaining undetected to collect information for a specific client or agency.
If you need surveillance carried out in Morocco please contact us and we will review the case and provide our proposal.
Morocco Background Screening Checks
We provide background checks in Morocco to identify and confirm information about an individual for an important decision. The most common background checks include Criminal Record Checks, Employment Verification (pre-employment checks), Academic Verification and Global Watchlist Checks.
Morocco police certificates (Extrait de la Fiche Anthropometrique) are issued by Central police station of the locality.
Morocco court record (Extrait du Casier Judiciare) issued by For Moroccans and foreigners born in Morocco: Tribunal de Premiere Instance at the place of residence. For non-Moroccans residing in Morocco: Casier Judiciare Central, Ministere de la Justice, Rabat.
Morocco Due Diligence
Our Morocco Due Diligence research involves thorough analysis of a company or individual which is often used before entering into a business deal or investment. This allows clients to trade with customers and suppliers with confidence.
Morocco Qualification Checks
Our local agents will verify candidate qualifications which is crucial for employers in the recruitment process. We have connections with local universities to verify qualifications including degrees obtained. Our investigations will find any falsified credentials and verify all real qualifications so you can trade with confidence.
Morocco Corporate Investigations
Our local agents have access to the local Morocco company register which is called TOffice Marocain de la Propriété Industrielle et Commerciale (OMPIC) and is located at R.S. Road 114 KM 9.5, Nouasseur – SIDI MAAROUF, Casablanca, Morocco.
We provide the following company documents in Morocco where available:
Morocco Certificate of Incorporation
Morocco Memorandum & Article of Association
Morocco Certificate of Good Standing
Morocco Accounts (where available)
Morocco Commercial Extract
Morocco Civil Documents
We provide a service for the retrieval of civil documents in Morocco for a wide range of documents including Birth, Death, Marriage and Divorce Certificates.
Which countries border Morocco?
Morocco, located in Northwest Africa, shares land borders with Algeria to the east and southeast, and the disputed territory of Western Sahara to the south. To the north, it shares small land borders with Spain. We have local agents covering all countries enabling to carry out private investigators in all surrounding countries.
Morocco Private Investigator FAQs
What is the cost for private investigation services in Morocco?
The cost for private investigations will depend on the specific service needed, location of the subject and the urgency needed. CCS will provide you with a quotation for a quote for all investigations.
What type of investigation services are offered in Morocco?
We offer a wide range of detective services in Morocco including Process Serving, Skip Tracing, Asset Tracing, Surveillance, Background Checks and Corporate Investigations.
How long does it take to complete a private investigation in Morocco?
The time it takes to conclude the investigation depends on the service required and the subjects location. Once instructed we will aim to complete the investigation as soon as possible and will keep you updated with progress at all times.
The General Data Protection Regulation (GDPR)
With data protection laws being more stringent and regulated it is very important that we adhere to these rules and laws and therefore our clients have to have provide a valid reason for us to trace an individual and where applicable that individual has a right not have their current residence disclosed to a third party.
We undertake strict checks to ensure the following:
There is a legitimate interest behind the trace request
2. The processing undertaken is necessary to fulfil the trace request
3. The legitimate interest of the instructing party overrides the rights, freedoms and interest of the individual being traced.
Disclaimer
All tracing instructions are accepted on the basis you have sufficient reason, authority or permission to access the individual's personal file.
For further details on the above services or for pricing information, please contact us by email at sales@ccsnationwide.com or call us on +44 (0) 121 449 3045