Private Investigators in Latin America, Caribbean, Europe and Asia
Panama Private Investigators
Colombia Detectives
Dominican Republic Consultants
Brazil Private Investigation Agency
In the corporate field, we provide our clients with actionable intelligence in support of their business opportunities. An unknown individual or company may have a reputation for unethical activities or even be controlled by criminal elements. A background investigation is essential which our firm conducts by reviewing corporate registration records in Latin American, the Caribbean, Asia or Europe discreetly contacting industry and government sources for viable information. Asian and Central/South America corporate entities are gaining market share with deregulation and privatization. Therefore, it is essential that corporate entities identify market competition and the risks of doing business in foreign countries.
Panama Private Investigators
Colombia Detectives
Dominican Republic Consultants
Brazil Private Investigation Agency
Our Panama Private Investigators are former FBI Special Agents and high level Panama National Police executives.
Individuals also contract our services. Our mission is to provide strategies for each client to objectively and confidentially assist them resolve their problem. Our company provides a strategy for each client which is unique and fits within the clients budget. For example, we assist families in difficult situations including child kidnappings and suspicious family member disappearances wherein budget limitations are a guiding factor. All our investigations are conducted in a professional manner involving the highest standards of ethical conduct. Professionalism is the key word guiding our company . Our clients rely on our experience and good judgment offering effective and ethical solutions. We’re committed to the highest standard of service and integrity as an integral part of our company.
Member of Society of Former Special Agents of the FBI
- CORPORATE DUE DILIGENCE AND LEGITIMACY VERIFICATION
- PRE-EMPLOYMENT SCREENING
- ATTORNEY LITIGATION SUPPORT
- FOREIGN ASSET LOCATION
FOREIGN AFFIDAVIT PREPARATION
- LOCATE HEIRS IN FOREIGN COUNTRIES
- INTERVIEW WITNESSES IN FOREIGN COUNTRIES
- INSURANCE CLAIM ISSUES
CORPORATE LOSS PREVENTION
CRISIS MANAGEMENT
TERRORISM THREAT ASSESSMENT
INTERNAL THEFT
FRAUD AND DECEITFUL PRACTICES
FINANCIAL FRAUD INVESTIGATIONS
HOSTAGE NEGOTIATION
CHILD ABDUCTION AND OTHER KIDNAPPINGS
SECRET COMMISSIONS AND KICKBACKS
COMPUTER CRIMES
MISSING PERSONS
LOCATE HIDDEN ASSETS
PHYSICAL SURVEILLANCES AND PHOTOS
ELECTRONIC WIRETAP PROTECTION
POLYGRAPH EXAMS
CORPORATE EMPLOYEE TRAINING AND AWARENESS