Services for Business

Special investigations relating to goods and people

  • - Conduct and morals of a person or entity;
  • - Solvency, reliability and creditworthiness of individuals and legal entities for business partners of clients;
  • - Verification of business partners both individuals and companies;
  • - Checking staff loyalty of people to be employed, business partners, and their study for employment contracts with them;
  • - Providing protection to counter the leakage of information from private life or activity of economic agents in competitive environment;
  • - Verification of simulated behavior in competitive business environment and verify receipt of benefits by concealing competition by employees and members of beneficiary personnel a1;
  • - Identification of assets and funds that try to hide them in establishing seizure;
  • - Checking mortgage, cadastral, will, other things the nature of real estate and insurance;
  • - Any extra-judicial investigation for clients, individuals and companies.

WARNING! THIS SERVICE DOES NOT IMPLY THE RECOVERY OF DEBT, AND OTHER SUCH FUNDS