Aribau 103 entlo 1ª - 08036 Barcelona | tel : +34 93 451 55 53 | fax : +34 93 451 73 61

Global Risk | Servicios de investigación privada

detectives privados para empresas

Claims

• Jewellery
• Fires
• Robbery travelers
• Marine casualties
• Transports
• Civil responsability
• Loss of profits
• Medical Aftermath
• Artworks
• Prevention and Risk assessment and damage

Rent Law

• Sublets
• Transfers
• Transfers
• Duplication of homes
• Modification of activities
• Location of tenants

Financial, labor and safety

Financial Area

• Patrimonial Research
• Prior analysis to mergers or takeovers of companies
• Search for property
• Location of debtors
• Financial and business reports

Labor relations area

• T.D.E (Temporary Disability Employment)
• Fraudulent Absenteeism
• Personal Infidelity
• Control sales team
• Analysis of the low profitability of the commercial network
• Reports preadmission

Industrial area property

• Violation of patents
• Misuse of brands
• Disclosure of company secrets
• Unfair competition

Security Area

• Installation of micro cameras to detect fraud
• Eavesdropping Detection
• Assessment of internal security and industrial counter means
• Computer fraud
• Research anonymous blackmail …

Private conducts

• Addictions
• Gambling
• Alcoholism
• Dangerous Behaviors
• Locating missing persons
• Abandonment of home
• Infidelity, Separations
• Premarital
• Review child custody and alimony
• Analysis of DNA paternity testing
• Analysis of body fluids (stains on clothing or objects)