Our services
Here is the type of missions we carry out (non exhaustive list):
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Research and investigations related to litigation and civil disputes
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Criminal investigations and criminal cons-investigations
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Checks and inspections on standard of living
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Credit investigations
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Pre-nuptial and morality investigations
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Civil status research and verifications
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Checks on timetables & relationships of your children
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Search for missing persons
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Investigations of theft, breach of trust, scams, malfeasance, threats, pressures and fraudulent practices…
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Pre-rental investigations “check the background of your future tenants”
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Research employers in the context of forced executions ordered by the Office of the Prosecution
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Research of stolen objects, goods, art objects, etc….
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Investigations, inquiries, research on non-compliance or compliance with Regulation alimony, visiting rights and custody of children
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Spinning for the search for evidence of adultery
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Certificates, inquiries, investigations in the civil sphere to provide the evidence before courts needed to protect your interests
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Observations and spinnings
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Genealogical research
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Searches debtors, natural or legal persons (Address, heritage, etc …)
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Inquiries and investigations regarding information leaks, fraud in the company, unscrupulous employees
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Infiltration in companies
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Business intelligence (Assistance to economic actors and public institutions for reducing the scope of uncertainty prior to a decision)
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Investigations rising shrink “mystery shopper”
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Investigations of counterfeit and parallel markets
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Investigations of unfair competition, misappropriation of customer, misuse of employees, corruption, illegal agreement, bashing the company, economic parasitism and illegal work
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Observations, investigations, spinnings and inquiries of theft in the workplace
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Investigations of claims for insurance, financial solvency of customers, companies, executives and associated
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Investigations on the morality of partners and staff, present and future
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Investigations into the diversion of customer files
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Checks on the clause on non-compete for employees and former employees
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Verification of timetables of employees and sales agents
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Checks on CV, morality, for pre-employment investigation
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Controls of sick leaves and abusive absence of employees
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All inquiries, investigations, research and observations in the field of Contract Law, Civil, Commercial, Criminal and economic, financial and insurance sectors