ARMADA RISK CONSULTING LTD.
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Evaluating Startups in Latin America: Risk Management Considerations
Intelligence-Based Risk Management
Separating Fact from Fiction: Perceptions of HUMINT
life in panama
Sistema Penal Acusatorio
The Forest for the Trees: Managing Enterprise Risk
Starting a new business or new venture as part of an existing business can be a frightening proposition. That’s because risk is inherent...
Leveraging Open Source Data: a Panama Case Study
Leveraging open source data can be a critical complement to a thorough investigation in Latin America. As an example, on a recent...
Beyond the Numbers: Valuation and Forensic Accounting
In everyday conversation, it's common to hear that 'x' person or company is 'worth n number of dollars'. When people make these sorts of...
Uncharted Territory: Investigations in Latin America
For those looking in from the outside, Latin America may be a great place to do business, but it can also be "uncharted territory,"...
Life in Panama: Renting a Residence
Moving to a new country can be a daunting experience; it can be made all the more confusing if one is not familiar with the local...
Conducting Anti-Corruption Due Diligence in Latin America
Given the headline-grabbing corruption scandals affecting Latin America; the aggressive enforcement of anti-corruption laws by...
Built for Speed: Implications of Panama's New System of Oral Trials for Attorneys, Investigators
On 2 September 2016, Panama implemented the Adversarial Criminal System (Sistema Penal Acusatorio, or SPA)--a new system of oral criminal...