Portugal Private Investigator
We provide a wide range of personal and corporate Portugal private investigation services. Our Private Investigators cover all of Portugal including Lisbon, Porto, Amadora, Braga, Setubal and Coimbra.
Our Private Investigations in Portugal 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
Top notch service. Traced a witness and had the results back to me on the same day. I will definitely be using CCS in the future!
Jon, 8 January
Portugal Private Investigations
Our local Portugal private investigators operate in every city, including Lisbon, Porto, Amadora, Braga, Setubal and Coimbra.
Our Portugal private investigations are carried by a local private investigator or lawyer within Portugal.
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 Portugal. We carry out all types of investigations in every region of the country.
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Rated 5 stars ⭐️⭐️⭐️⭐️⭐️ by our customers on Google.
Why Use CCS Nationwide Portugal 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 Portugal for private investigations:
Diverse range of investigation services (personal and corporate)
Our private investigators operate 7 days a week
Agents covering all regions in Portugal
Pre-agreed prices provided before all investigations started
About our Portugal Private Investigations
We have local Private Investigators covering all of Portugal including Lisbon, Porto, Amadora, Braga, Setubal and Coimbra. Portugal has a population of over 10.8 million residents. Portuguese is the official language of Portugal. Our local agents speak the local language and understand the cultures.
Our Portugal 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.
Portugal Process Serving
In many cases emailed documents are accepted and can be served quickly by the local Portugal 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.
Portugal is a contracting party to the Hague Convention of 15 November 1965 on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters.
Portugal 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 Portugal databases and resources for tracing our expert Portugal 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 Portugal.
Portugal Asset Tracing
We provide asset tracing against private individuals and companies in Portugal. We will verify any suspected or hidden assets through our in-depth investigations.
Portugal Surveillance
Our Portugal 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 Portugal please contact us and we will review the case and provide our proposal.
Portugal Background Screening Checks
We provide background checks in Portugal 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.
Portugal police records (Certificado de Registo Criminal), are issued by the Serviços de Identificação Criminal, Ministry of Justice.
Portugal Due Diligence
Our Portugal 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.
Portugal 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.
Portugal Corporate Investigations
Our local agents have access to the local Portugal company register which is called Registo Nacional de Pessoas Coletivas (RNPC) and is located Rua Rodrigo da Fonseca, 198, 1099-003 Lisboa, Portugal.
We provide the following company documents in Portugal where available:
Portugal Certificate of Incorporation
Portugal Memorandum & Article of Association
Portugal Certificate of Good Standing
Portugal Accounts (where available)
Portugal Commercial Extract
Portugal Civil Documents
We provide a service for the retrieval of civil documents in Portugal for a wide range of documents including Birth, Death, Marriage and Divorce Certificates.
Which countries border Portugal?
Portugal shares its only land border with Spain. We have local agents covering all countries enabling to carry out private investigations in all surrounding countries.
Portugal Private Investigator FAQs
What is the cost for private investigation services in Portugal?
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 Portugal?
We offer a wide range of detective services in Portugal including Process Serving, Skip Tracing, Asset Tracing, Surveillance, Background Checks and Corporate Investigations.
How long does it take to complete a private investigation in Portugal?
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
