Corporate

• Commercial Investigations
• Security Management
• Unfair employee competition: Investigations
• Abuse of permits under Law 104
• 231 Supervisory Body Investigations
• Dismissal for thefts within the Company
• Aliunde Perceptum
• Rightful dismissal due to false illness
• Protection of Trademarks and Patents, Trademark Counterfeiting
• Compliance Privacy
• Curriculum Vitae investigations
• Investigations for Credit Recovery
• Sabotage and damage
• Bug removals
• Accident simulation
• Corporate Due Diligence
• Violation of non-competition agreements
• Whistleblowing
• Mistery Shopping, Mistery Client

Private Investigations

• Hereditary Axis Investigations
• Control and monitoring of minors
• Debt Recovery Investigations
• Marital Infidelity and Betrayal Investigations
• Custody Investigations in Divorce-Custody Litigation
• Civil disputes Inquiries
• Calculation or Review of Alimony

Defensive Investigations

Law firm services

• Labor law Investigations
• Family Law Investigations
• Credit recovery services
• Intellectual Property Investigations

Compliance with Privacy

Data Protection Officer

Compliance Security

Travel Security

Security of Events

Security Management

Thefts prevention

Environmental clean-up and bugs removal

Cell recoveries

Computer Forensic Investigations