2015 Panama Health Insurance Fraud Investigation

by ISOG

2015 Panama Health Insurance Fraud Investigation.

ISOG is contracted by a US-based Pension Company to conduct a health insurance investigation in Panama.

“Conducting a Panama health insurance investigation is quite a challenging job. The reason is because addresses in Panama are not very well identified and very often it is difficult to locate the subjects of the investigation. We had to evaluate if the insurance beneficiary was still alive and in good health conditions. In addition, we had to interview the insurance beneficiary and ask her to sign all the insurance documents she had not filed since so far. We could finish the job on time and on budget. ISOG private investigators and private detectives can really make the difference and help our clients to conduct a Panama health insurance investigation. Our private investigators and private detectives bring the experience and skills to conduct a Panama health insurance investigation. The 2015 Panama health insurance investigation is new success for our organization.”, Paolo Bourelly, President of ISOG, has declared today.


ISOG, a Professional Private Detective Agency, Law Firm providing comprehensive investigative, intelligence, legal and forensic services to their International clients like UN Agencies, European Local Governments, Banks and Financial Institutions, Law Firms, Fraud Examiners, Corporate Audit Departments, Internal Corporate Investigators, International Process Servers, International Private Investigators, Corporations, Exporters, Insurance Companies, and other private individuals all over world. We are professional private investigators, private detectives and lawyers handling investigations all over this country and other parts of the world.

The private investigators, private detectives of our private detective agency and lawyers of our law firm handle all assignments professionally.

We possess the necessary qualifications, licenses and permits, wherever required and they fulfill the necessary compliances and render the on-ground private investigation, intelligence, legal and forensic services in this country. Each of our local teams all over the world has the strength and back-up of an established team of accredited professionals to support any specialized requirements needed during the handling of the case.

ISOG is committed to provide innovative and effective risk management solutions to its clients and provide excellent private investigative, intelligence, risk management and legal services in all parts of this country. Each business enquiry is dealt with a discreet, sensitive and understanding manner.