CORE Investigations

CORE Investigations is rated 3 out of 5 in the category security and investigations. Read and write reviews about CORE Investigations. CORE Investigations is an investigations firm based out of Panama City, Panama. We offer a variety of vendor services suited to your business needs relating to due diligence and investigations. Our team specializes in the NALAC region (North America, Latin America and the Caribbean) as well as Europe offering the following services: Corporate Records - corporate registry filings, litigation checks, media profiling, education and employment verifications. Business Intelligence - corporate and individual reputation enquiries as well as site visits. Corporate Investigations - fraud and corruption investigations, legal & regulatory violations as well as data breaches. Our primary focus is 'Quality' and 'Quick Turnaround' and we offer our services at competitive prices. We assure you a quality experience and a trusted association. For more information please visit our website: www.coreinvestigations.net