Company investigations: our services


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