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CORPORATE INVESTIGATIONS
Corporate investigations are an essential tool for businesses wishing to protect themselves against fraud, unfair competition, fraudulent absenteeism, and other internal or external threats. Through thorough investigations, concrete evidence can be gathered to defend business interests and take legal action against misconduct.
Corporate investigations are governed by current regulations and can only be conducted by licensed investigative agencies, ensuring the legitimacy and legal validity of the evidence gathered.
Employee absenteeism
Unexcused absenteeism and misuse of sick leave is one of the most common and damaging problems for companies. Employees who abuse sick days, submit untrue medical certificates, or use paid leave for personal purposes can cause severe economic losses and organizational disruption.
Supporting investigations
To detect and counteract possible employee abuse, an investigation agency can conduct several targeted company investigations. Here are the main ones:
- Observation and surveillance investigations
- Control over parallel work activities
- Verification of attendance and access
- Investigation of suspicious medical certificates
- Digital surveys and social media monitoring
- Investigation of testimonies and reports
Insurance investigations
Insurance investigations are an essential service for insurance companies, companies and individuals who need to verify the veracity of claims, detect fraud and protect themselves from unlawful claims. Through the use of advanced investigative techniques and in-depth analysis, it is possible to detect anomalies in claims, ascertain misrepresentations and gather evidence to prevent financial losses and protect insurers’ interests.
Supporting investigations
Insurance investigations can be integrated with various investigative activities to ensure a complete and thorough analysis. Here is a list of the main supporting investigations:
- Verification of witness statements
- Investigation of previous claims
- Monitoring and tailing
- Documentary analysis and technical expertise
- Verification of work activity
- Controls on organized fraud
Commercial investigations
Business investigations are a critical service for companies and professionals who wish to protect themselves from economic and legal risks associated with business transactions, contracts, or partnerships. These investigations aim to gather in-depth information on the reputation, creditworthiness and financial situation of potential customers, suppliers or business partners. Using advanced research tools and detailed analysis, business investigations enable the detection of possible inconsistencies, fraud, or hidden risks, ensuring more informed and confident decisions, protecting interests, and preventing economic damage or harmful partnerships.
Supporting investigations
Business investigations can be complemented by a variety of complementary investigative activities to ensure detailed, in-depth analysis aimed at protecting corporate assets.
- Verification of corporate solvency
- Investigation of partners and directors
- Monitoring of employees and contractors
- Market and competition analysis
- Verification of suppliers and business partners
- Debtor tracing and debt collection
Unfair competition
Unfair competition occurs when a company or professional engages in unfair practices to gain an unlawful competitive advantage, violating the rules of fair trading and harming other market players. This phenomenon can take many forms and represents a threat to the stability and reputation of a business.
Supporting investigations
To effectively counter unfair competition, various types of investigations can be used to gather evidence and protect the company. Here is a list of the main supporting investigations:
- Investigation of former employees and partners
- Monitoring of competitors' illegal activities
- Corporate data leakage investigations
- Counterfeiting and patent infringement investigations
- Verification of industrial espionage activities
- Financial and commercial investigations
- Monitoring corporate reputation
Contact us for a free confidential consultation and find out how we can help you.
F.A.Q.
They are investigations aimed at protecting companies against fraud, unfair competition, information leakage, absenteeism, sabotage, industrial espionage and other internal or external threats.
- Unfaithful or absentee employees.
- Subtraction or disclosure of confidential information.
- Industrial espionage and unfair competition.
Falsification of illness or injury. - Theft of company assets or internal fraud.
- Monitoring the credentials and loyalty of associates, suppliers or business partners.
Company owners, managers, human resources managers, law firms and security companies.
We offer various services including:
- Investigation of absenteeism and fake injuries.
- Verification of employee and partner loyalty.
- Analyses of industrial espionage and data leaks.
- Checking the credentials of suppliers and collaborators.
- Environmental and telephone sweeps to detect bugs.
- Monitoring of suspicious employees with tailing and surveillance.
We can provide:
- Photos and videos of employees or associates in illegal activities.
- Detailed reports on suspicious activities.
- Analysis of documents and financial flows.
- Tracing contacts between employees and competitors.
Yes, as long as they are obtained in compliance with the law, they can be used in legal proceedings, dismissals for cause and commercial litigation.