INVESTIGATIONS ABOUT CLIENTS, SUPPLIERS AND COMPETITORS
Investigations around technical or financial aspects related to any enterprise or corporation
1. DEFINITION AND AIM
Investigations around technical or financial aspects related to any enterprise or corporation.
2. LEGSILATION
Our investigations are included in the article 101 of the Private Security Regulation, in which it is said: “behaviors or private facts are those that are related to the economical, labor, mercantile or financial fields and that, in general, are related to the personal, family or social life, excepting those that that occur in homes or private places”
3. INVESTIGATION ESTRATEGY
Financial aspects:
- Constitutive data and social organization
- Solvency
Technical aspects:
- Surveillance of the enterprise
- Photography and video on the corporation “in situ”
- Identification of employees and managers
- Observation of the interior of the enterprise and the labor activity
- Analysis of clients and suppliers if the investigated corporation