Our private investigation services, carried out by experienced detectives across Panama and
Latin America, are designed to uncover the truth and provide actionable results. Whether
locating individuals or resolving complex cases, we deliver reliable and concrete evidence you
can trust.
Insurance fraud cases pose distinctive challenges, as no single method or technique applies universally. Our investigators draw upon their extensive expertise to address and resolve these cases with precision and efficiency.
Whether dealing with copyrights, patents, trademarks, trade secrets, advertising rights, moral rights, or unfair competition, we collaborate closely with our clients to ensure they receive the necessary protection.
Every due diligence investigation is built on reliable and credible sources of information, which are crucial for gathering the data necessary to produce a thorough and accurate report.
Conducted by an experienced professional, this assessment helps evaluate the quantitative and qualitative risks associated with specific situations and identified threats.
We work closely with lawyers and law firms in Panama to collect and analyze evidence, ensuring thorough and effective preparation for legal cases.
As a result, every case presented in court has consistently complied with or surpassed the evidentiary standards set by the legal system.
We provide reliable and up-to-date background checks for employment, tenant screening, or business partnerships. From criminal records to education verification, BM Investigations helps you make informed decisions with confidence.
The research encompasses document verification (e.g., ID cards, driver’s licenses, professional licenses, passports), verification of previous employment and personal references, police, judicial, and criminal record checks, validation of special documents (such as professional certifications), economic-financial-social profiling, and home visits.
This service involves the legal process of delivering court documents from one party to another, ensuring that the recipient receives a copy in accordance with court requirements.
When clients are unable to reach someone, especially in cases of unexpected disappearances, it often leaves family and friends in a state of deep concern. Since our founding in 1994, we have achieved a success rate of over 90% in locating individuals actively hiding in Panama and other Latin American countries.
Our expertise lies in investigating cases of mistreatment and family abuse. We also offer evidence-gathering services for infidelity cases, with the goal of supporting efforts to reunite families.
Not sure which of our services best suits your needs? Reach out to us—our team of experts is
ready to guide you through the options and help you select the ideal solution for your
situation.