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.
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.
We specialize in investigating cases of mistreatment and family abuse. Additionally, we offer evidence-gathering services for infidelity cases, with the ultimate goal of reuniting families.
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.
We have collaborated with various lawyers and law firms in Panama to gather evidence, enabling us to effectively prepare for legal cases.
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.
This assessment, performed by an experienced professional, will help you determine a quantitative or qualitative estimate of the risk associated with a specific situation and known threats.
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.
As a result, every case brought before a court has consistently met or exceeded the standards of evidence established by the legal system.
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.
The research includes the following: Document verification (ID cards, driver’s licenses, professional licenses, passports, etc.) Verification of previous employment and personal references Verification of police, judicial, and criminal records Verification of special documents (professional certifications) Economic-financial-social profile , Home visit
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.
If you’re unsure which of our services best fits your needs, feel free to reach out to us. Our team of experts is here to guide you through the options and help determine the right service for your situation.