Economic instability, cultural and social evolution, and exponential development of communication media all encourage unfair competition, unlawful behaviour and often unexpected occurrences.

Some of the most frequent offences and crimes:

  • Industrial espionage
  • Misappropriation of knowhow
  • Company theft
  • Unlawful use of brand names and patents
  • Disloyalty of employees and collaborators
  • Bugging and phone tapping
  • IT crime

With Intelligence—the capacity to acquire and correlate the correct information—even scenarios such as this can be turned into opportunities for identifying company growth solutions



ABSENTEEISM

  • prolonged sick leave
  • fake accidents
  • clocking in/out discrepancies
  • misuse and abuse of leave
ABSENTEEISM

UNFAIR COMPETITION

UNFAIR COMPETITION

INVENTORY DISCREPANCIES

  • theft
  • fraud
  • misappropriation
  • administrative malpractice
INVENTORY DISCREPANCIES

IT VULNERABILITY

  • IT crime
  • loss of IT data
  • theft of company data
IT VULNERABILITY

CORPORATE SERVICES

  • HR reorganisation
  • protection of entrepreneur’s private assets
  • cost saving strategies
  • contracts
  • legal consultancy
CORPORATE SERVICES

COMPANY IMAGE

  • defamation
  • collusive tendering
  • reputation on social networks
  • false reviews
COMPANY IMAGE

COMPANY CLIMATE

  • employee and collaborator loyalty and reliability
  • lack of harmony among company personnel
  • low levels of participation and motivation among employees and collaborators
COMPANY CLIMATE