business investigations France

... jurisdictions. Whether you are a lawyer, business leader, or individual: defending your interests is our priority! Our strength: Equipped with a network of locally registered correspondents with the relevant administrations: United States, South America, Oceania, Asia, Middle East. The agency is able to operate 24/7 on national, Swiss, European, and international territory. Our areas of expertise...

Investigation agency for individuals or professionals. Private detectives specialized in all private investigations, surveillance, monitoring, person searches, marital affairs, insurance, unfair competition, among others. Located in ROUEN, our private investigators respond quickly in Seine Maritime and all neighboring departments. CNAPS licensed private research agent. We also meet you in Le...

INVENY is a private detective agency based in Lyon (69). Investigations, evidence gathering, and surveillance throughout the Auvergne-Rhône-Alpes region. Our firm and our investigators are accredited by the CNAPS. Our priority is to inform and advise you confidentially. Investigations and inquiries whether you are an individual, a professional, or a local authority. We provide you with the evidence and information necessary to defend your interests within a legal framework, in a lawful manner, and with complete discretion. Free quotes and appointments. Contact us 7 days a week, 24 hours a day.

... in cases of non-payment or payment delays between business partners. Our collection specialists carry out personalized approaches based on the type of your clientele. PRECREDIT is the specialist in assisting with customer and supplier risk management. We provide our clients with high-value-added economic and financial information (risk studies, solvency investigations, group analysis...). PRECREDIT covers all sectors of activity in France as well as internationally.

...-looking vision of its activities, the company is constantly seeking innovations that will make tomorrow a connected world. While the company meets a recurring demand for orders from certain French businesses, the majority of its activity is based on negotiating prices with its suppliers to ensure customer satisfaction. With the current crisis, the intermediation market, particularly drop shipping, is experiencing real success today, as every investor wishes to grow their business while minimizing product costs or production factors, all while maintaining a focus on quality and price.

If you are looking for a reliable and certified private detective agency in Auvergne-Rhône-Alpes, ALLARYS is the solution you need. We are based in Grenoble and accredited by the CNAPS to provide investigation, consulting, assistance, and information services to individuals, professionals, and local authorities. Our commitment is to gather crucial evidence to protect your interests while respectin...

Private detective agency based in Toulon. We operate in the Var department, the Alpes-de-Haute-Provence, and throughout the PACA region. We can also intervene across the entire metropolitan territory if needed, thanks to our network of colleagues "France Détective". We investigate on behalf of our diverse clients: professionals, individuals, and even local authorities. As professionals bound by co...

We are a team of future international trade specialists, along with 2 export professionals. We offer you our services for this export mission, with objectives that will be jointly set with you to meet your needs as effectively as possible: Searching for suppliers, clients, distributors, meetings with professionals, all while ensuring post-mission follow-up. Opportunities in the Turkish market • ...

... recovery firm in France, debt recovery firm in Lyon, debt recovery actions, advice on debt recovery actions, advice on international unpaid debts, investigations for debt recovery, investigation for debt collection, management of corporate litigation, solvency – control, financing, guarantees, and management of commercial debts, debt recoveries, law – advice, management consulting, management of export debts, debts abroad, debt management, debt recovery, prevention of customer unpaid risks, debt recovery.

... fields (family law: divorce, inheritance, real estate; business law, corporate law, insurance law...). Detective investigation reports are admissible before all judicial and administrative jurisdictions in France. Indeed, case law has been consistent on this matter since 1962 and the Torino ruling. Detectives hold a license and authorization issued by the CNAPS, the National Council for Private...

... generally lack. Even insurance companies want your contracts to be well-drafted. A solid arrangement will protect you for years to come. - Financial Intelligence: It is crucial to obtain financial and strategic intelligence about the company you plan to collaborate with before signing a contract. How long has this company been in business? What is its turnover? What is its profitability ratio? How many days does it take to pay its suppliers on average? We advise against forming a partnership without suitable answers to these questions. - Inter-company Collection: Collects your doubtful receivables.

...research, surveillance, .... We help our clients with their business opportunities, addressing their issues related to business, competition, fraud, counterfeiting, social climate, work stoppages, and theft prevention, ... ACR LEGAL supports businesses throughout their lifecycle and operations. You are an individual: We have been specializing for several years in supporting individuals in the areas of private life, children, marital issues, conflicts, research, divorce ...

... request for evidence of infidelity from your spouse For our business clients, you can ask us to intervene in your cases regarding: - Theft of goods or fuel theft - Fraudulent sick leave - Under-the-table work - Unfair competition - Counterfeiting Feel free to visit our website for any additional information.

CORPGUARD INTELLIGENCE SOLUTIONS is a Private Detective Agency based in Lyon and Paris - certified ESARP - ISO 18788. Commercial investigations, business intelligence, financial investigations, surveillance, asset search, economic intelligence. Specializing in the administration of evidence for the benefit of companies, CORPGUARD has been conducting investigations since 2006 for its clients, both...

CIOA is a French-based buying house established in 1994, and the company is listed on the Paris Stock Exchange, with a registered capital of €1,500,000. As an international procurement platform, CIOA offers facilitation services to assist public and private organizations in securing their global trade. With a presence in 42 countries and our network of 3,000 agents and affiliate brokers, CIOA help...

... investigators are licensed, and our written and photographic findings (which will be provided to you) are admissible in court. We are accredited by the Ministry of the Interior. Business theft, unfair competition, CV verifications, abusive sick leaves, person searches, surveillance, private detective, child custody, compensatory benefits, alimony.

... business relationship. Judicial Collection • Our teams consist of 30 specialists in contentious collection procedures, who support you and ensure the smooth progress of judicial actions. • AGIR also relies on a strong network of lawyers and bailiffs in France. • Internationally, local correspondents enable the initiation of all types of judicial and contentious procedures. Complementary Services: • Investigations: from simple address searches to solvency investigations. • Monitoring...