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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

We have investigators and offices throughout Central/South America and the Caribbean as well as East Asia