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Visit us in Barcelona Plaça Catalunya, 1 4ᵗʰ floor (Edifice "El Triangle") 08002 Barcelona

For Companies

FAKE SICKNESS LEAVE

The worker commits fraud to the employer if, in a period of transitory working incapability or common illness   See detail [+]

CONTROL UPON UNION LEADERS

Surveillance of the trade unionists during their hours at the labour union...   See detail [+]

INDUSTRIAL COUNTER-ESPIONAGE

These are the investigations carried out to detect possible information drains and to discover their author...   See detail [+]

WORK DUPLICITY

We will get evidence to prove that an employee performs another job in the same field as the company that hires him or her...

  See detail [+]

DRUNKENNESS OR DRUG-ADDICTION

Our aim will be to prove that the suspected worker consumes alcohol or drugs, either at work or outside, as long as it affects negatively to his or her performance at work...   See detail [+]

EXCLUSIVE TRADE CONTRACT

The affected party, to resolve the conflict or to execute the established penalties, will get the evidence from our office...   See detail [+]

REPORTS PRIOR TO ENGAGEMENT

These are reports made before the employment of new workers, either employees (simple report) or executives (complete report)...   See detail [+]

COMMERCIAL NETWORK

Observation of the disloyal behaviours of the sales section and the shopping one



  See detail [+]

BREACH OF DUTY OF DILIGENCE

The investigation is focused on the behavior and attitudes that are contrary to diligence such as...   See detail [+]

BREACH OF THE PROFESSIONAL SECRET

We will get evidence that the employee...   See detail [+]

BREACH OF NON-CONCURRENCE DUTY

We will get evidence that the former employee has breached the clause of non-concurrence...   See detail [+]

ROBBERY PREVENTION

Robbery and loss prevention. Investigation of the external and internal staff...

  See detail [+]

DISLOYAL COMPETITION

We will be very useful to you in order to demonstrate a reality of disloyal competition which you may be a victim of, from a competitor...   See detail [+]

DEFENSE OF THE INDUSTRIAL OR INTELLECTUAL PROPERTY

We will get evidence that confirm our clients’ suspicions related to the committed violations against industrial or intellectual property...   See detail [+]

FRANCHISES

Our mission will be to provide proof related to all those irregularities between the company and the franchise...   See detail [+]

INVESTIGATION ABOUT CLIENTS, SUPPLIERS AND COMPETITORS

Investigations around technical or financial aspects related to any enterprise or corporation...

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BREACH OF CONTRACTUAL TERMS

We will provide sufficient evidence that one of the parties has breached the contract
  See detail [+]

FAKE INSOLVENCY

We will investigate the goods of the debtor and their localisation, and also the strategies that the debtor has carried out to justify the bankrupt...   See detail [+]

PROFESSIONAL INTERFERENCE

It is a way of practising the unfair competition that is especially damaging for professionals and enterprises...   See detail [+]

COMMERCIAL AND PATRIMONIAL INVESTIGATIONS

We will investigate all those financial and patrimonial aspects that you wish to know, whether related to people or companies...   See detail [+]

FRAUDULENT BANKRUPT

We will investigate those situations of irregular bankrupt against the interests of the creditors or employees...   See detail [+]

DNA ANALYSIS

Our team has the necessary ressources to perform DNA analysis   See detail [+]

INTERIOR SURVEILLANCE SYSTEM

The use of this equipment allows getting preventive information about all kinds of...   See detail [+]

HIDDEN MOBILE MICRO-CAMERAS

Our detectives, during the investigation, will carry camouflaged micro-cameras hidden...   See detail [+]

FINGERPRINT DEVELOPMENT

Our team has the necessary ressources to make fingerprint development   See detail [+]

COMPUTING SECURITY

Improper use of computing equipment, etc...

  See detail [+]