Scope Economic - Financial

Financial and economic issues

Investment in regular control that ensures the correct compliance of Company directives and detects any possible fraud is sinonymous with succes.
 

Protection of industrial and intellectual property.

  • Location of assets of a debtor
  • Locating a debtor
  • Detection of asset stripping: fraudulent sales or donation

Financial and property investigations. Seizures

  • Detection of undeclared work income
  • Location of assets
  • Participation of a debtor in corporate bodies (administrators, representatives)

Breach of contract

  • Verification of professional titles and qualifications
  • Verification of professional activities
  • Location of offices and commercial establishments

Fraudulent bankruptcy

  • Investigations about circunstances of bankruptcies

Industrial counterespionage

  • Leakage of sensitive information
  • Detection and identification of spies within a company
  • Use of bugging and spying devices - It control systems
  • Infiltration of private investigators in the Company
  • Surveillance of suspicious activities of employees
  • Irregular business links - Communication security
  • Detection of bugging and spying devices

Quality control

  • Observance of standards established by the management
  • Analysis of client handling and corporate behaviour
  • Sales control
  • Mystery shoppers

Investigations about:

  • Customers
  • Providers
  • Competing companies
  • Franchises
  • Companies and administrators

Surveillance by non-uniformed personel

  • Trade fairs, shows
  • Hotels
  • Exhibitions
  • Shopping malls
  • Etc
“INVEST TO SAVE”, SAY THE COMPANIES THAT HAVE PUT THEIR TRUST IN US.
 

TYPICAL CASES:


  • You would like to locate that customer which did not pay the provided services ?
  • You would like to have non-uniformed surveillance staff in your business ?
  • You would like to determine the solvency of a possible customer ?
  • You would like to do a competitor analysis ?
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