Non-compete clause

Employees, clients, violation of trademarks and copyrights.

Spy equipment and telephone recordings

Device forensics and survey.

Non-compete clause violation

In case of violation of the non-compete agreement, by ex-employee, associate, agent or partner.

Forensic Accounting

Investigation of accounts and finances in case of corporate fraud or commercial controversy.

Corporate security

Prevention and technical assistance.

Credit recovery

Corporate credit management.

Theft

Research and investigation in order to collect evidence of theft or other (fair dismissal).

Absenteeism, real or fake?

Research and investigation in order to collect evidence of fake illness (fair dismissal).

Abuse of allowances and permits regarding disability and family care.

Research and investigation in case of disability.

Due diligence

Investigation of a business or a person before signing a contract, or an act with them The process through which a potential acquirer evaluates a target company or its assets for an acquisition.

Absenteeism

Absenteeism is a habitual pattern of absence by a person from a duty or an obligation. Absenteeism is viewed as an indicator of poor individual performance, as well as a breach of contract between employee and employer.