In B.M. Investigations Inc offers the best private investigation service in Panama, Central, South America and the Caribbean. With more than 20 years in the market our experience and professionalism is our best presentation letter.
Confidentiality as part of our policies as a company provide security to our customers.
Being thus the best option at the time of performing a service of private investigations

INVESTIGATIONS SERVICES

• Insurance fraud

Intellectual Property When someone provides false information to an insurance company to obtain something of value that he or she would not have received if the truth were told, they have committed insurance fraud.


• Due Diligence Investigations

Due diligence is an investigation of a business or person before signing a contract, or an act with a certain STANDARD OF ATTENTION.


• Missing people

is a person who has disappeared and whose state of life or death can not be confirmed since their location and destination are not known.

• Pre-employment research

Often, employers request background checks for candidates for jobs, especially candidates seeking a position that requires high security or a TRUST POSITION, such as in a school, courthouse, hospital, financial institution, airport and government.


• Corporate security

WE MAKE A STUDY OF YOUR CORPORATE SECURITY BY IMPROVING VULNERABLE OR RISK POINTS FOR THE COMPANY OR PERSONNEL THAT OFFERS SAFETY IMPROVEMENTS.

• Security study
• Know your customer (KYC)
• Risk management
• Bodyguard service - VIP
• VIP transfers
• General research.