◘ intelligence

◘ competition

◘ The surveillance of employees (travel, sick leave ...)

◘  Any legal, legal and legitimate investigation

◘ All research and investigations

◘ Insurance fraud investigations

◘ Negotiations litigation

◘ Real estate research

◘ Searches for missing persons

◘ Search for missing or stolen valuables

◘ Infiltration in companies

◘ Competition and unfair practices - concealed work - clandestine

◘ Corruption and debauchery of employees, illegal agreement

◘ Counterfeiting and parallel markets

◘ Morality inquiry

◘ Credit Inquiries

◘ C.V verification, morality and pre-employment investigation

◘ Misuse of clients or skills

◘ Fight against theft inside the company

◘ Verification of staff time

◘ Solvency study of customers, future partners

◘ Location and tracking of your vehicles by GPS

◘ Casting of goods, counterfeiting, espionage

◘ Debtor searches

◘ Claims investigations

◘ Control of sick leave, abusive absenteeism

◘ Computer hacking, digital data theft, IT expertise

◘ Information on the morality of present or future partners or collaborators

◘ Mystery shopper

◘ Verification of good repute and competence before association or subcontracting

◘ Financial investigations and solvency investigations

◘ Industrial protection - counterintelligence

◘ Hijacking client files

◘ Pollution investigations, illegal dumping of waste

Depending on the country of investigation, there is our local network (contacts, certified investigators, experts, ...), or to send your own private detectives.

In addition, many countries officially recognize the profession of detective, but everyone can declare themselves investigator. An important corruption reigns then and makes impossible any delegation of investigation to a cabinet, proclaiming himself a private detective.

For each trip, we will ensure:

- The cover of our private detectives

- Their accommodation

- Their transport (a car rental)

The fact is that today we are all open to fraud. None of us are exempt. Our approach to fraud investigation is to keep confidentiality and simplicity. Without being alarmed, we can discreetly investigate the circumstances and all the people who may be suspected of the crime. We can clearly explain what has been discovered and advise on what needs to be done.

Inactivity aggravates the situation and it may be necessary to take prompt action to avoid further losses or losses. It may be necessary to report the case to the competent authority for prosecution or to deal with the case through a civil remedy. Whatever the outcome, we can help you make the right decisions for your benefit.