Panama

Panama Private Investigators at International Investigations Group, Inc.

Panama Private Investigators. IIG has private investigators in Panama City, Panama as well as Colon, Panama.  International Investigations Group is a licensed private investigation firm located in Miami, Florida, with offices in Panama City, Panama as well as throughout Latin America and the Caribbean. The phone numbers for the main office are (800)428-7944 and (305)803-4308 (USA). The President and CEO of International Investigations Group, Inc. is a retired Special Agent of the FBI with 25 years experience. Twenty years of his career were spent in Central/South America and the Caribbean as well as Southeast Asia investigating a variety of matters. As a U.S. Embassy FBI Attache he investigated numerous kidnappings, major thefts, terrorism cases, fugitives, insurance/financial fraud, drug cases, as well as white-collar and computer crimes. He and his associates have spent an additional eight years in Latin America and the Caribbean as well as East Asia conducting consulting inquiries and private investigations for large law firms, large and small corporate entities and financial investment firms.

Our firm has associates throughout Central/South America and the Caribbean as well as Asia who cooperate with us on a confidential basis. Many of our associates are retired Special Agents of the FBI, DEA, Secret Service. We also utilize the services of former U.S. Military and members of the Intelligence Community. Many of our associates are foreign police executives, graduates of the FBI National Academy, as well as members of the American Society for Industrial Security International. Our associates are professional, ethical and understand the importance of objective reporting and compulsory deadlines. Our goal is to provide professional and responsible consulting and investigation to the client.

SPECIFIC PRIVATE INVESTIGATION SERVICES INCLUDE:

  • 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

International Investigations Group, uña Compañía International de Investigación Privada y Manejo de Riesgo. Somos parte del The Latin America Group, Inc. con oficinas ubicados en varios partes de Latin America.

Nosostros conducimos investigaciones con nuestro investigatores privados y detectives para particulares y corporaciones en Asia pero tambien en Colombia, República Dominicana, Panama, Mexico, Brazil, Venezúela, Argentina, Chile, Bolivia y otros paises en Centro y Sur America. Tambien trabajamos investigaciones por todos partes del Caribe. Nuestros socios hablan español, frances y portugues.

Para corporaciones, nosotros buscamos información e inteligencía para apoyar compañías con su planificación y estrategías. Hay algunas compañías que no tiene éticas. Otras compañías que hacen negocios con ellos necesitan saber la realidad de dicha empresa hasta realizar que han escogido una compañía sin escrupulos. A veces, los directores de corporaciones son criminales buscando compañías víctimas de fraude y estafa.
En una investigación completa es esencial revisar los archivos y hablar con las personas indicadas dentro del país en cuestión. Los paises en Latino America hoy en día estan quitando de varias industrias parte del mercado de Los Estados Unidos y Europa. Por eso, es muy importante que cada compañía identifique su competencia y los riesgos de manejar negocios en Latino America.

Tambíen, particulares contratan nuestros servicios. Nuestra misión es ayudarles con una estrategía por clíente cual es confidencial y objectiva para resolver su problema. Ademas, cada clíente tiene su presupuesto distínto. Por ejémplo, ayudamos a familias con niños desaparecidos u otro miembro de la misma. Todas nuestras investigaciones son profesionales, confidenciales, y con ética. El tema de nuestra organización es profesionalismo. Utilizamos nuestra experiencia para resolver cada caso. Nuestro estandar de servicios es dinamico con integridad y profesionalismo.

Panama Private Investigators

Toll Free 1(800)428-7944 (USA)

www.internationalinvestigationsgroup.com

info@internationalinvestigationsgroup.com

Our Main Office is located at:

20801 Biscayne Blvd. – Suite 403

Miami,Florida 33180

(305)803-4308