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Services and Prices
Criminal analysis has been a strategy ortechnique degreat worth which the State's investigative establishments have used for decades in order to achieve their objectives in court. Factor Legal Panama, presents this resource at the service of the community in the following variants:
Analysis of cases or files of a criminal nature.
Aimed at lawyers or jurists who work in the criminal field, and require an understanding of the investigative actions that are part of the Fiscal strategy. As well as the study of other analytical reports that support the official position.
Questionable proceedings, or that have been ignored; analysis and understanding of telephone movements, group diagrams of authors, or event flows, scene analysis. In short, a great desire for techniques that will be useful when demonstrating your theory of the case.
Complainant lawyers and victims.
The current reality establishes that, in terms of criminal proceedings and investigations, the victims and complainant lawyers are at the expense of the investigative proceedings carried out by the prosecutors, or the investigative bodies under their direction; However, it is not a mystery that in most cases the criminals manage to get away with the investigation, sometimes due to legal technicalities, and in others due to incipient investigations that could be due to various factors. With our advice and proven experience, requests for investigative proceedings, interrogation of witnesses who have been overlooked, as well as many expertise that could make a difference and obtain a favorable result for your cause, will be contributed to the investigation.
Problems in your company
All companies at some point present conflicts with dishonest workers that affect in one way or another the company's assets, sometimes managing to create a great injury. Among the most documented behaviors are:
Theft and all its variants.
Detecting these individuals is possible through the operational analysis of crime, which offers a much more practical and faster response than if you resorted to filing complaints or criminal complaints that will surely sleep eternal sleep and yield no results, ending with the file of the investigation and the company with the loss of thousands of dollars or the dissatisfaction of clients or employees.
Services
Risk analysis
Projected to companies that wish to ensure as much as possible the life of their collaborators and the integrity of their assets.
Security seminars
Aimed at its foreign and local employees, who need to know how to function or move around the city, which areas to avoid, how to detect and avoid being a victim of crime, what to do in a situation of this nature.
Legal update and security tactics
Update or introduce your security personnel, in the legislation that regulates them, as well as the legal radius of action to which the law empowers them. Strengthen your knowledge in prevention.
Fee
Our fees and rates are generated based on customer requirements, contact us, quote without obligation.
Phones 65189873