• Absenteeism

 

• Industrial espionage

 

• Computer fraud

 

• Non-competition obligation

 

• Applicants verification

 

• Theft investigation

 

• Fraud & Abuse investigation

 

• Company infiltration 

 

• Brand fraud

 

• Review of candidates, their morality and integrity 

 

• Unfair competition

 

• Detection of industrial espionage

 

• Tracing lost or stolen items

 

• Patrimonial studies

 

• Employee check, staff control & time schedule for 

  performed work by agents…)

 

• Recovery of leased vehicles

 

• Claims for compensation

 

• Solvency

 

• Stalking, extortion, corruption

 

• Insurance fraud

 

• Absence due to illness