Before starting our investigations, and once contacted with our client, we advise you on the best and most effective way to carry it out, as well as the economic budget involved and prior legal advice, in the face of possible secondary consequences derived from the personal situation of each case.
Once our client agrees in the strictest confidentiality, we begin the work with the number of professionals we consider necessary for the greatest efficiency and speed in solving.
For this to happen, our client can be in permanent telephone contact with the director of this agency to transmit the impressions and developments of the case, as well as to evaluate the evidence obtained for possible labor, civil, etc. demands.
After the case, we deliver to our clients a detailed report, signed, sealed and closed with absolute confidentiality, divided into three parts:
- Monitoring report.
- Photographic and videographic report.
- Investigation report of persons, goods or vehicles related to the case.
After the delivery of the report if our client has legal questions, you can consult our LEGAL ADVISORY.
We will also be pending the possible summons to trial to ratify us
- About work infidelity.
- Illicit competition
- Low feigned.
- On the breach of professional secrecy.
- Labor background.
Investigations of moral and familiar aspect
- On moral and family backgrounds.
- Doubtful behavior of a general nature.
- About locating people.
- Household leakage of minors.
- Location of data or objects.
- Registration in registers
Urban lease law
- About duplicity of housing.
- Duplicity of undue subleases.
- The dedication of the house to other purposes.
- Undue assignments and subrogations.
Financial Aspect Investigations
- Previous to establish amounts of natural or legal persons.
- Fake insolvencies and liability to third parties.
- Economic responsibility
- Prior information for liens and executives.
Investigations of expert technical aspect
- On industrial espionage.
- Industrial sabotage
- Market study.
- Distributor control.
- Patents and trademarks.
- The attack against industrial-intellectual property.
- Investigation into all types of crimes that can be prosecuted at the request of a party.
- About anonymous and threats.
- On all kinds of documents.
- Graphological reports.
Investigations on incidents
- Causes of the same.
- Work accidents.
Private Security Service in hotels and similar
Our team of professionals will provide you with resources, ideas and methods that will benefit your organization.
Our infrastructure, based on experience, highly qualified personnel, and the latest technical and technological means, allow us to
guarantee the quality and efficiency of our work.
We study the technical and human organization, we measure the customer satisfaction indexes, we provide personnel recycling, new technical or human resources, elaboration of procedures, compliance control, action protocols, etc., in the areas related to the control and non-uniformed surveillance in hotel complexes, department stores, fairgrounds and exhibitions.
– Control of entry / exit of own personnel, suppliers, vehicles and individuals (misappropriations)
– Non-uniformed internal and perimeter surveillance.
– Leaks of materials and gender. Commissions of suppliers.
– Control of collection procedures, sale in cash, ticket, by personnel or technical material.
– Fidelity employees, work history, absenteeism, mock casualties, etc.
We maintain a strict philosophy of behavior on the part of our staff with respect to the employees of the hotel, with the purpose of avoiding connivance situations that may alter the service we perform.
STRUCTURE AND EQUIPMENT
– Operating units.
– Research units.
– Technical Department
– Collaborators and expert informants.
– Automotive park:
• High displacement vehicles.
• Camouflage vehicles.