-
Information about employees' pre-recruiting.
-
Selection
of Personal.
-
Personal
and Family antecedents.
-
Economical
situation.
-
Conditions
Para Disputes of Work.
-
General
information.
-
Studies:
Graphology - Psychological.
-
Information
and observations on employees.
-
Searches
and identification of Saboteurs in the company.
-
Information
on duplicities and competences (Ghost Employees).
-
Investigation
on the income in the work and his/her productivity.
-
Investigation
to discover secret spies in his/her personnel's picture.
-
Investigation
to avoid the secret spies' infiltration in his/her company.
-
The
employees' periodic Permanent system of Verification.
-
Investigations
relative a actions and participations associations in
ompanies.
-
Verification
of authenticities of documents in general.
-
General
verification of antecedents: Civil and Criminal (and Judged)
or not.
-
Information
of commercial activities in general.
-
Control
of commercial income of sales.
-
Control
general of the commercial distributors.
-
The
executives' of high step investigation.
-
Business
infiltration.
-
Payment
break.
-
Meticulous
verifications of the real conditions of payments of the
Buyer.
-
It
breaks of contract with suspension of the payment.
-
Risings
of goods for Judicial alienation.
-
Detailed
rising of the real financial situation of the company.
-
nvestigation
on possible bankruptcy request or concordat.
-
Investigation
about possible judicial interdiction for financial fraud.
-
Complete
rising: (about technical training, professional and economical
of companies).
-
Personal
information foresaw, of executives and employees.
-
Home
location and of goods.
-
Responsibility
economical front to third.
-
Investigation
for insurance companies.
-
Investigations
on casualties provoked by those held.
-
Investigations
on casualties provoked by third.
-
Investigations
on marks and patents.
-
Investigations
about duplicities of contracts.
-
Obtaining
of proofs for judicial demands.
-
Location
of public documents.
-
Duplicity
of sale of the commercial place (Point).
-
I
use of the place leased for other ends and no the one
that I begin was her treated.
-
Investigation
of sublease improper or inadequate.
-
Investigation
of works and of internal reforms with occultation of the
reform.
-
Totar
Depredations or partially of the patrimony.
-
Proofs
for judicial demands.
-
Rent
or improper sale of the place.
Debtors' location.
-
False
renters' location.
-
Service
of employees' surveillance in vacations.
-
Surveillances
of People in general in trips, fairs, Congress and exhibitions.
-
Service
of bill surveillance.
-
Location
and destruction of occult microphones of atmospheres and
of telephones.
-
Delectations
of you listen through complete sweepings: (in telephones
and atmospheres).
-
It
counts industrial espionage.
-
Selective
investigations.
-
Investigations
of private crimes.
-
Secret
recordings.
-
Investigation
of continuous theft.
-
Business
infiltration.
-
Investigations
of Smuggling in general
-
Investigation
on Deviation of Loads.
-
Investigation
about mark falsification and of products in general.
-
Investigations
Cybernetics: (you what the one knows their employees do
in the Internet?).
-
Rising
of information registers.
-
Rising
of past life.
-
Cadastral
information.
-
Deviations
and leak of Information.
-
Continuation
and observation.
-
Market
researches, competitive, etc.
-
Bell
fastens and piece of furniture.
-
Business
intelligence.
-
Electronic
investigations.
-
Sabotage
investigation.
-
Anti-terrorism
investigation.
-
Auditing
investigation and safety of the information.
-
Investigations
piracies.
-
Investigations
On Disloyal Competition.
-
Investigations
On Falsifications and Piracies of Products.
-
International
investigations in general Para Empresas.
-
Other
Cases No Related Above.
