Litigation support
Obtaining the necessary data and information to support the legal strategy and achieve an informative advantage in front of adversaries. Addressed to the decision making, preparation and follow-up of the proceedings before the courts.
Intellectual property
- Brand forgery
- Patent infringement
- Plagiarism of productive processes
Labor
- Mystery shopping
- IT periods
- Thefts and robberies
- Control of dedication of union hours
Commercial
- Control of activity of the commercial network
- Disloyalty on distributor’s network
- Duplicity representations
- Deviation orders
- Commercial counterespionage
Heritage investigations or credit worthines
- Patrimonial reports
- Location of goods
- Location of debtors
- Fraudulent bankruptcy