FAMILY-PERSONAL RESEARCH AREA
Marriage Investigations, Couples, Infidelities.
Provision of Evidence for Modification of Measures in Regulatory Agreement, Divorces, Cessation of Coexistence
Minors Unusual Habits or Behavior. Drug addiction. Alcohol.
Search and location of relatives.
Search and locations of Assets. Inheritances.
Guardianship of minors.
Work absenteeism. Feigned casualties.
Advice on Selection of HR
Research on Solvency and Heritage.
Investigations in Corporate Successions.
Research to apply the doctrine of the "Lifting of the Veil".
Uplift of goods.
Fraudulent Bankruptcy Investigations.
HR Control and Management in CC and Large Commercial Areas.
Low Returns in Commercial Departments.
Losses and Thefts in Companies.
Duplicity of Representations.
Unfair Employees. Sales through Third Parties.
Control of Activities in the Commercial Network.
INDUSTRIAL PROPERTY AND COMPETITION LAW AREA
Plagiarism of Products.
Forgery of Patents, Trademarks and Intellectual Property.
Unfair Competition Assumptions.
Violation of the Regulations on Free Competition.
BANKING AND FINANCIAL AREA
Commercial Reports for Banks and Financial Entities.
Economic and Solvency Reports.
MUTUALITY AND INSURANCE AREA
Control of the Aftermath of the Injured.
Common contingencies. General Regime and Self-Employed Special Regime.
Theft, Location of Stolen Goods.
Frauds in IT Situations.
Investigation of Traffic Accidents, with the possibility of Technical and Computer Reconstruction of the same.
SPECIFIC SERVICE AREA
Microcameras, Microphones and Electronic Control and Listening Measurements.
Detection of Hidden Electronic Devices. Environmental Sweeps and Telephone Lines -Analog and Digital-. Information systems.
Advice and Inspection of Electronic Security Measures at work. Countermeasures.
Graphology and Documentscopy.
True Tenant Residence Accreditation.
Demonstration of Illegal Activities.
Previous Reports on Tenants.
Illegal Subleases. Contract breaches.