Type of investigations

Commercial investigations, risk management  (Due Diligence & Compliance)

E

Search for evidence

E

Preparation of findings and interpellation summation

E

Investigations into cases of prohibited and unfair competition

E

Dismissals of employees

E

Unknown markdowns

E

Morality check of staff

E

Control of schedule of itinerant people

E

Clandestine work (Articles L362 to L362-6 of October 6)

E

Search for gross negligence/serious fault

E

Economic and commercial intelligences

E

Research and verification of information related to a company, a market

E

Market research and economic evaluations

E

Press kit

E

Dossier de presse

E

Competitive study

enquetes-financieres-dijon-lyon-besancon
enquetes-commerciales-besancon
enquetes-industrielles-lyon

Industrial matters

E

Protection of patents, licenses, trademarks

E

Infringement cases, theft of trade secrets

E

Special surveillance in factories and premises

E

Theft or industrial espionage

E

Diversions

E

Casting goods

E

Non-compete clause, exclusivity

E

Abuse of workers

Financial affairs

E

Banks and Credit companies

E

Debtors Search

E

Address Lookup

E

Employers Search

E

Solvency Search

E

Asset Status Search

E

Lifestyle or seized property search

E

Search for diverted or pledged properties after seizure

E

Patrimonial research

Insurance

E

Insurance companies

E

Verification of claims

E

Sample for lab testing

E

Fire search - picking of samples on arson frauds

E

RTA (road traffic accident)

E

Responsibilities evaluation and research

E

Investigation in cases of organised insolvency

E

Insurance swindle

E

Body injury

Seul français à avoir été certifié par le IASIU – International Association of Special Investigation Unit, qui représente la plupart des compagnies mondialement.

detective-international

Labour law

E

Unregistered workers

E

Check on sick leaves

E

Alcohol and drugs control in labour law, control actions for Air and Maritime companies.

We have been trained with a leading British laboratory on drug / alcohol testing

Family Matters

enquetes-affaires-familiales-dijon
E

Genealogical, people and patrimonial researches

E

Investigation and research in family interests, family law (divorce, child custody, etc.)

E

Search for people and patrimonies

E

History and personality investigations

Multilingual agency

E

French

E

English

E

German

E

Italian

“Established in 1982

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