• investigations on potential business partners, in terms of their reliability, seriousness and solvability;
• investigations and checks meant to identify and localize debtors;
• debt tracing;
• working with insurers to investigate people suspected of having committed any fraud that an insurance company;
• working with bailiffs offices in order to identify stolen property from the enforcement;
• investigations on goods object of civil, commercial, penal litigations, etc., alienated in order to prejudice the party’s interests in legal processes (procurance of evidences and activities of goods recovery);
• fact/evidence identification and procurance of evidences for civil, commercial, penal processes and for processes of any other nature;
• guarantee protection against information leak (confidential data, economic information, etc);
• investigations on the employees or of persons to be employed (CV check);
• search and identification of witnesses to events under litigation;
• development of the company security policies;
• investigation of fraud cases in the banking and insurance fields;
• information on disloyal competition;
• mortgage, cadastral, testamentary investigations, etc;
• verification of papers in archives, localization of persons, elaboration of the genealogic tree;
• disclosure of fakes and forgeries;
• investigations of bad pays, identification of their addresses;
• investigations on the black labor;
• procurance of evidences in adulterate and sexual harassment cases or in cases of private interest;
• situation/condition of children entrusted to one of the parents, after divorce;
• checks on various statements;
• other investigations by client request.

PRICES ARE DECENT, NEGOTIABLE ACCORDING TO THE COMPLEXITY OF EACH SINGLE CASE