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


