PRIVATE INVESTIGATION
Our private investigation services, conducted by our detectives in Panama and Latin America, enable you to locate missing individuals or those in hiding. We investigate and resolve cases that require solid, tangible evidence.
PRIVATE INVESTIGATION SERVICES
MISSING PEOPLE
client simply cannot contact, and the most concerning, those who disappeared unexpectedly, leaving family and friends worried. Since our establishment in 1994, we have successfully located more than 90% of individuals actively hiding in Panama and other Latin American countries.
CONTACT AN INVESTIGATOR
FAMILY CASES
We investigate abuse and family abuse cases as well as infidelities for evidences submission and families’ reunion.
I NEED ADVICE
INSURANCE FRAUD
Insurance fraud cases present unique challenges, as there is no one-size-fits-all method or technique to follow. Our investigators rely on their expertise to resolve these cases successfully.
Simultaneously, they recognize the importance of maintaining a good faith relationship between the insured and the insurance company to avoid discomfort between the parties. Consequently, our investigators exercise caution, remaining vigilant while tactfully approaching the insured.
We fully understand the importance of this balance and have a proven track record of conducting investigations thoroughly and respectfully, whether it involves a routine death check, a health insurance case, or a K&R review.
REQUEST ADVICE
TESTS COLLECTION FOR CRIMINAL, LABOR, AND COMMERCIAL CASES
We have worked with different lawyers and law firms in Panama to collect evidence that allows us to properly prepare legal cases.
contact us
DUE DILIGENCE
The foundation of every due diligence investigation starts with reliable and credible sources of information, which are essential for obtaining the necessary data to create a comprehensive and accurate report.
However, raw data alone is insufficient, and our investigators excel at transforming this data into a well-structured analytical report.
When you need assurance about whether an individual is suitable for investment, business partnerships, employment, or even verifying their identity, conducting a due diligence investigation is always recommended to eliminate doubts.
REQUEST ADVICE
RISK ASSESMENT
Security implementation is different from one country to another. The only way to know if you are really safe in any part of the world that is new to you is to conduct an appropriate risk assessment. The risk assessment by an experienced professional will help you determine the quantitative or qualitative estimate of the risk related to a well-defined situation and a recognized threat. Once you know what the potential threat is, you can prepare for it and implement measures to reduce it.
CONTACT AN ADVISOR
INTELLECTUAL PROPERTY
Intellectual property is an intangible creation of human intellect, making it a highly sensitive and coveted asset.
With our extensive network of contacts across Latin America, we have been safeguarding these creations for over 20 years, protecting renowned brands like Nike, 3M, GE, Under Armour, Coca-Cola, and many others.
Whether it involves copyright, patents, trademarks, trade secrets, advertising rights, moral rights, or unfair competition, we work closely with our clients to ensure they receive the protection they deserve.
REQUEST A QUOTATION
MONITORING AND SURVEILLANCE
Our primary objective in this service is to handle each case with the mindset that the evidence gathered will be presented in court. This legal-oriented approach has been fundamental to our company since its inception in 1994. As a result, every case brought before a court has
consistently surpassed the standards of evidence established by the legal system.
BACKGROUND CHECK
A professionally conducted ‘Alive & Well Check’ involves face-to-face contact with the subject to determine the following:
- Current health status
- Medical treatment details
- Current medications
- Physical activities
- Current employment status
- General lifestyle evaluation
PRE-CONTRACT RESEARCH
The research consists on:
- Document Verification (ID cards, driver’s licenses, professional licenses, and passports, among others)
- Verification of previous jobs, and personal references.
- Verification of police, judicial, and criminal records.
- Verification of special documents (Professional Certifications).
- conomic-financial-social profile (This check has proven successful in the United States).
States).
- Home visit.
DOCUMENT SERVICE
Service refers to the legal process of delivering court documents from one person to another. It involves providing the recipient with a copy of the documents in a manner that satisfies the Court that they have received them.
This procedure ensures that all parties involved in a lawsuit, including defendants, courts, and administrative bodies, are properly notified of the initial legal action. It allows them to respond to the proceedings before the relevant jurisdictional authority.
REQUEST A QUOTATION