PRIVATE INVESTIGATION SERVICES
MISSING PEOPLE
There are several types of “missing” individuals. There are those who actively hide, those whom the client simply does not know how to contact, and the most worrisome are the individuals who disappeared unexpectedly, leaving their family and friends concerned. Since our establishment in 1994, we have successfully located more than 90% of individuals actively hiding in Panama and other Latin American countries.
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FAMILY CASES
We investigate abuse and family abuse cases as well as infidelities for evidences submission and families’ reunion.
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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 successfully resolve these cases.
Simultaneously, they recognize the significance of maintaining a good faith relationship between the insured and the insurance company to avoid discomfort between the parties involved.
Consequently, our investigators must exercise caution and remain vigilant while also approaching the insured tactfully. We fully comprehend the importance of this balance and have a track record of conducting our investigations thoroughly and respectfully, whether it involves a routine death check, a health insurance case, or a K&R review.
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.
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DUE DILIGENCE
The foundation of every Due Diligence research 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 are skilled in transforming the received data into a well-structured analytical report.
When you require assurance regarding 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.
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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.
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INTELLECTUAL PROPERTY
Intellectual Property is a form of intangible creation of human intellect, rendering it a highly sensitive and coveted asset. With our extensive network of contacts spanning across Latin America, we have been safeguarding these creations for over 20 years, providing protection for renowned brands like Nike, 3M, GE, Under Armour, Coca-Cola, and many others. Whether it
pertains to copyright, patents, trademarks, trade secrets, advertising rights, moral rights, or unfair competition rights, we collaborate closely with our clients to ensure they receive the satisfaction they deserve.
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’ includes 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 convinces the Court that they have received them.
This procedure ensures that all parties involved in a lawsuit, including defendants, courts, or administrative bodies, are properly notified of the initial legal action. It allows them to respond to the proceedings before the relevant jurisdictional authority.
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