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We are a full service private investigation firm serving
LAW FIRMS, CORPORATE ENTITIES, INSURANCE COMPANIES AND SELECT INDIVIDUALS. We are former U.S. Federal Law Enforcement Officers
and retired high level local Panamanian Police. We also have local Panamanian attorneys on our staff.
We are experienced and knowledgeable regarding foreign investigations and Panamanian law. We have a stateside office
in Miami as well for support. The principals of our firm are U.S. Citizens that believe in prompt results and thorough investigations.
We are honest and maintain the confidentiality of investigations unlike many local Panamanian so-called "investigators".
We pride ourselves on client satisfaction.
We work with law firms throughout
the U.S. and Europe who have cases that require investigation in the Panama. Our investigators have resolved issues in legal
matters ranging from location of assets in divorce cases, locating witnesses in personal injury cases, obtaining signed statements
in EEOC civil litigation, interviewing witnesses in property dispute matters and conducting background investigations of witnesses
for criminal defense counsel. Our firm can produce a positive result in investigative litigation support. Our investigators
can make the difference in preparing the case for either plaintiff or defense attorneys in civil cases and defense attorneys
in criminal cases.
Our business services include the following:
ATTORNEYS
Personal Injury litigation support
Missing asset location
Missing heirs and
witnesses
Interviewing witnesses
Probate issues
Divorce dispute matters
PRIVATE INVESTIGATORS PANAMA
CORPORATIONS
Pre-employment background investigations
Fraudulent activity by franchising firms
Verify potential business partners assets and veracity
Determine financial
status of company
Management fraud schemes
INSURANCE COMPANIES
Live and
well investigations
Fraudulent claims
Verify Death of insured
Locate beneficiaries
In addition to
law firm, corporate and insurance company investigations, we also provide guidance for individuals seeking assistance with
regard to their marital situation. Clients often wish to know the facts about a person's background and history when they
are in the process of preparing to marry a foreign national. It is essential that a background investigation be conducted
before commiting to the marriage of a Panamanian. Although most Panamanians are interested in permanent relationships, some
are interested in marriage for the sole purpose of securing permanent resident status in the United States or European countries.
A complete historical record check is essential to be certain that the potential
husband or wife has no criminal record, is not married to somebody else and to determine the number of children and their
financial status. We have handled cases where the intended bride was married to somebody else, using the name of a third person
and had a criminal record for prostitution. We also have had cases of Panamanian men that had criminal records for fraud,
had numerous children by other women and were penniless although the U.S. Citizen believed they had no children and owned
a thriving business. Investment in a thorough background investigation can prevent a lifetime of mental anguish and regret.
 We are proud members of the following organizations:
World Investigators
Network
World Association of Detectives
ASIS
Florida Association of Licensed Investigators
Panama Private Investigators, 5B South Avenue, Banco General Bldg., Panama City, Panama
Phone: (305) 803-4308 (USA)
International Law Attorneys
International Private Investigators
http://www.private-investigators-detectives.com/
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