Annual Coverage

COUNTRIES WE WORKED ASSIGNMENTS AND LOCATION OF THE CLIENTS

Here we list for each year, the countries we worked investigative assignments. The first country listed is the country of the loss, while the accompanying country is the location of the client. It may be listed as follows.


• Panama / United States


For above, the loss or claim originated in Panama, while the client that passed the instruction to us is located in the United States.


2018

  • • Ethiopia / United States
  • • Togo / United States
  • • Bermuda / United States
  • • St. Vincent & Grenadines / United States
  • • Dominican Republic / United States
  • • Mexico / United States
  • • Netherlands / United States
  • • China / United States (Multiple)
  • • Belgium / United States
  • • Cayman Islands / United States
  • • Afghanistan / United Kingdom, Canada
  • • Ghana / United States, Canada (Multiple)
  • • Lithuania / United Kingdom
  • • Turks & Caicos Islands / United States
  • • Philippines / United States (Multiple)
  • • Colombia / United States (Multiple)
  • • Spain / United States
  • • Haiti / United States (Multiple)
  • • Costa Rica / United States (Multiple)
  • • Nigeria / United States, United Kingdom, Canada (Multiple)
  • • Hong Kong / United States
  • • South Korea / United States, United Kingdom (Multiple)
  • • Sri Lanka / Canada
  • • France / United States (Multiple)
  • • Egypt / Japan, United States (Multiple)
  • • Ukraine / United States
  • • Syria / United States
  • • Micronesia / United States
  • • Laos / United States
  • • Benin Republic / Canada
  • • Vietnam / United States (Multiple)
  • • South Africa / United States
  • • Taiwan / United States (Multiple)
  • • Iran / United States
  • • India / Canada
  • • Rwanda / United Kingdom
  • • Guinea / United Kingdom, Canada (Multiple)
  • • Germany / United States
  • • Kenya / United States
  • • Romania / United States
  • • Cameroon / United States, United Kingdom, Canada (Multiple)
  • • Australia / United States
  • • Guyana / United States (Multiple)
  • • Jamaica / United States
  • • Nicaragua / United States
  • • Trinidad & Tobago / United States
  • • DR Congo / United Kingdom, Canada
  • • Botswana / United States
  • • Croatia / United States
  • • Grenada / United States
  • • Tanzania / United States
  • • Lebanon / United States
  • • Cote d’Ivoire / United States
  • • Japan / United States
  • • Macedonia / United States (Multiple)
  • • Russia / United States
  • • Panama / United States
  • • United Arab Emirates / United States
  • • Libya / United States
  • • Turkey / United Kingdom
  • • Uganda / Canada
  • • Burkina Faso / Canada