ethiks
Panama
2 employees
Established in 2019
Company description
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We are an independent boutique investigations and risk management firm assisting clients in Panama, Costa Rica, Nicaragua, Honduras, El Salvador, Guatemala, Belize and Dominican Republic. Our mix of skills and level of international experience are unique in the region having worked on international fraud cases in US and European jurisdictions. Our firm is not affiliated to any political or economical actors in Central America nor is it part of a professional services firm network. As a result, we are able to provide truly independent investigations and services to stakeholders. We use state-of-the-art technology to perform investigations to the highest international standards.
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Products and Services
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Commercial information
Presence:
Nicaragua
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