Services for businesses

 

Informative and investigation

 

• Investigations on prospective candidates for employment
  
  
• Investigations on the accuracy of employee loyalty and identification of situations of disclosure of confidential information, unfair competition;
  

• Investigations to prevent and identify conflicts of interest among employees;
  
  
• Investigations on the people who resort to blackmail and threats;
  
  
• Investigations on some goods (litigation, enforcements, etc.).
  
  
• Identification of non-paying;
  
  
• Investigations on the reliability, solvency and fairness partners
  
  
• Identification of fraudulent maneuvers, intentions of alienation of property and / or reduction of assets, or unfair competition actions;
  
  
• Investigation of breaches of intellectual property rights;
  
  
• Investigations on the history and behavior of commercial companies;
  
  
• Investigation on psychological and behavioral profile of participants in the negotiations;
  
  
• Investigations on the morality and medium frequency of potential business partners;
  
  
• Organization and management of events and informative;
  
  
• Organization and management of meetings and meetings informative confidential;
  
  
• Control and supervision of persons informative, objective and transport of values;
  
  
• Providing protection and security information for CEOs, managers, etc..;
  
  
• Checking with high performance equipment to detect leakage pathways of information;
  
  
• Consulting to define, design and implementation procedures for the generation, processing, storing and keeping information confidential.

Note: At the request of clients, individuals or legal T & C Private Investigation can provide other services in accordance with current legislation.