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.
Clients who are unable to contact someone, particularly those who have disappeared unexpectedly, often leave their family and friends deeply 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 provide evidence-gathering services for infidelity cases, aiming to assist in reuniting families.
Insurance fraud cases present unique challenges, as there is no universal method or technique to follow. Our investigators leverage their expertise to resolve these cases effectively.
We collaborate with lawyers and law firms in Panama to gather evidence, ensuring effective preparation for legal cases.
The foundation of every due diligence investigation lies in reliable and credible sources of information, which are essential for obtaining the data needed to create a comprehensive and accurate report.
This assessment, conducted by an experienced professional, helps determine a quantitative or qualitative estimate of the risks associated with specific situations and known threats.
Whether it involves copyrights, patents, trademarks, trade secrets, advertising rights, moral rights, or unfair competition, we work closely with clients to ensure they receive the protection they need.
Consequently, every case presented in court has consistently met or exceeded the evidentiary standards established by the legal system.
A professionally conducted ‘Alive & Well Check’ involves face-to-face contact with the subject to assess the following: current health status, medical treatment details, current medications, physical activities, employment status, and general lifestyle.
The research includes: document verification (ID cards, driver’s licenses, professional licenses, passports, etc.), verification of previous employment and personal references, police, judicial, and criminal record checks, verification of special documents (e.g., professional certifications), economic-financial-social profiling, and home visits.
This service refers to the legal process of delivering court documents from one party to another. It ensures that the recipient receives a copy of the documents in compliance with court requirements.
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.