In the field of corporate investigations, International Investigations Group assists corporate entities who are concerned about businesses in Panama with whom they intend to provide goods or services or receive products or manufactured goods. In many instances, our firm has conducted due diligence investigations regarding corporate entities in Panama to determine if the businesses are legitimate with strong earnings and potential. Also, background investigations regarding principals of firms in Panama are often requested by clients of our investigative firm which include stateside corporate entities or European companies. We also conduct investigations in Panama relating to fraudulent activity by corporate entities or employees within a firm. Our experience in Panama is unsurpassed since most of our managers and associates are retired FBI Special Agents or high-level Panama National Police executives who have 25 or more years of experience working in Panama City, Panama.
Finally, International Investigations Group handles investigations for select individuals in searching for relatives or assets. On occasion, we conduct infidelity investigations in Panama assuming the client understands the specific issues involved during these types of investigations and the cost involved.
Although Panama is an extremely advanced Latin American country in terms of democracy and progress, there are still major obstacles faced by our Panama private investigators in the country while conducting investigations. For example, the record-keeping system in Panama although somewhat better than many Latin American countries is still very inferior to county or state records in the United States or country statistical records or registries in European countries. Due to the fact that investigations are more difficult in Panama than in the United States they often take more time to complete and clients need to understand that private investigators face unique problems in Panama. Latin American investigations are very different from those of the detective or private investigator in the United States. Corruption is still a major problem in Panama as it is throughout many countries in the world and that is why potential clients should use the services of a professional private investigator employed by our firm who have had a connection to the U.S. Embassy in Panama or law enforcement agency in the country of Panama. Our private investigators in Panama and other Latin American as well as Caribbean countries have the unique credibility of and background to work as a trained investigator dealing with any legal investigation, corporate need or individual client inquiry.
Panama Private Investigators
We have Private Investigators and Detectives located throughout Panama:
Private investigators in Panama City, Panama
Private Investigators in Colon, Panama
Private Investigators in David, Panama
Private Investigators in Chorrera, Panama
Private Investigators in Chiriqui, Panama
Private Investigators in Volcan, Panama
Private Investigators in Boquete, Panama
Private Investigators in Chitre, Panama
Private Investigators in Las Tablas, Panama