Industrial and commercial investigations

• Pro active investigations on conformability, solvency of potential customers.
  
  
• Gathering evidence on unfair competition, unethical commercial practices.
  
  
• Identify and meet debtors. Find agreement on payment plans.
  
  
• Observation and surveillance whenever fraud suspicions are raised or internal policies are violated.
  
  
• Control over good execution of the time job by employee or supplier services.
  
  
• Screening of new employee before enrolment.
  
  
• Preventing false pretences, counterfeit, infringement, private data disclosure.
  

Consulting and protection

• Fraud prevention.
  
  
• Telecom security consulting. CDR reviews. Screening of potential customers.
  
  
• Consulting in fighting against criminal and misbehaviour of employees.
  
  
• Mistery shopping.