Results for

Service Provider - Corporate investigations

60 Companies

3 Products

SWISS SECURITY SOLUTIONS GMBH

Switzerland

Swiss Security Solutions provides customized security and investigative solutions, services and systems to help, serve, secure and care for the people and businesses in our communities, and to make our private and business customers feel safe. At Swiss Security Solutions, we firmly believe that security is unique and quite unlike any other service. To be effective it requires expertise, skill, and professionalism, as well as a dedication to providing the best possible protection for people, property, data, and assets. We offer suitable integral security solutions from a single source. Would you like information about customized security solutions or optimization options? We will be pleased to advise you.

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PRIVATE INVESTIGATOR

United Kingdom

Private Investigator is a professional and experienced detective agency based in London and providing our services throughout the United Kingdom. Each of our private detectives has extensive knowledge of the private investigator industry, and they regularly undertake up-to-date training courses to ensure our private investigator services stay at the highest quality. Our services include: - Surveillance - Matrimonial Investigations - Corporate Investigations - Background Checks - Missing Person Investigations - Asset Tracing - Address Tracing - Reverse Phone Number Searches - Bug Sweeping - PC and Phone Forensics - and much more. When you enquire about our services, one of our private investigators will be on hand to discuss your situation and advise you on the best way to move forward and find the information you require. Once you have decided to proceed with our services, you will be assigned a dedicated case manager who will ensure that we provide the best service possible to you, and they will give you regular updates throughout your case as well as being able to answer any questions you may have. If you are interested in our services or would like more information about how we can help you, contact Private Investigator on 0800 061 4397.

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Corporate Investigations

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DPL INTELLIGENCE THIERRY ARTHAUD

Luxembourg

Private detective Luxembourg available to help with all legitimate, legal and moral enquiries. Intelligence and information gathering to defend your interests, availability - DPL Intelligence 24/7. Our operating area covers: GERMANY - BELGIUM - FRANCE - MONACO - SWITZERLAND. Thanks to a network of partners. (African zone – Please check with us) Enquiries, investigations for private individuals, for businesses and in sub-Saharan Africa. Our areas of expertise: •Strategic enquiries•Enquiries into financial affairs•Business and due diligence intelligence•Strategic intelligence•Business counter-intelligence•Industrial counter-espionage•Company infiltration•Behaviour analysis•Digital investigations LICENCE No. 10047022 / 0 – RCS No.: A40548 – VAT No.: LU 26 89 69 11 – RC PRO Bâloise Assurances No. 35540937CNSP-ARP French Federation of Private Detective syndicates, Federal card No. 1041.17
KURAS

Belgium

The private investigation company KURAS was established in 1995 and approved by the Ministery of Internal Affairs. Kuras offers investigation, research and intelligence services. Our services include brand integrity protection, anti counterfeit research, passing off and parallel trading, gray market enquiries.WHY CHOOSE US? Discretion: You can come to us with information which you are reluctant to share with others. Our professional ethic naturally involves that you can count on our complete confidentiality. Efficiency: The right advise saves you a lot of time and money. Correctly assenssing situations leads to success. We work efficient and thus giving the result needed. Communication: Listening, handling, reporting. Good agreements, asking clear explanations, guarantees a positive interaction with our constutuents. Swift finish: Working professionally is also working swiffly. Following-up your assignment and the interaction with our employees is aimed a booking results
EPIGNÔSIS COMPLIANCE EXPERTISES CONSULTING

Reunion

Against a background of all-out economic warfare and fast-changing business environments, companies are forced to adapt and become more flexible. Companies have to invest, pull out, conquer new markets. This forces them to frequently take a hard look at their structures, clients, suppliers, partners and staff. With many years experience in the field, our firm deploys its full spectrum of skills and insights when providing you with the information that you need, respecting at all times best practice and the standards of professional behaviour and probity that apply to our activities. We have a range of dedicated means at our disposal that enable us to fight the risk of fraud and malpractice. Working closely with our client's professional advisors, we can assist them in integrating fraud risks as part of their company's commercial strategies. Our investigation and research team protects the interests of its professional clients.

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INTOUCH INVESTIGATIONS

Ireland

iNTOUCH Investigations Licensed / Discreet / Experienced iNTOUCH Investigations is a fully Licensed Private Investigation company licensed with the PSA. registered & fully compliant with the Office of the Data Protection.We have access to a large global network of Professional agents who are highly respected in every area of Investigation, Risk Management & Crime Prevention. Giving our clients a full spectrum of Options & Resources if required.With 15 years of experience in private Investigation we strive always to be in the forefront of the business, to lead by example and become a Trusted & respected member of the industry. We are a Light in the dark, Shining Light into the dark places of this world, Seeking out the Truth. John 1: 5 And the light shineth in darkness; and the darkness comprehended it not.
GAMMA INVESTIGATION - DETECTIVE AGENCY

Bulgaria

Gamma Investigation is a full-service private investigating agency. We can organize, co-ordinate and supervise all forms of investigations that are necessary to complete the task you require. We use the most up to date equipment and offer a wide range of services for individuals and corporate clients in Bulgaria and overseas. We have undercover detectives who are able to investigate most situations. Our services include - Corporate Investigation, Due Diligence Research and Analysis, Computer Forensic, Record/Database Research, Undercover Operations, Covert Surveillance, Corporate Theft Investigation, Internet and Telecommunication Security, Insurance Investigations and Travel Claims, Intellectual Property Rights Investigations, Background Investigation, Missing persons location, Identity verification, Marital infidelity and Domestic relations, GPS Tracking.
BEGBIES TRAYNOR GROUP PLC

United Kingdom

Begbies Traynor is the UK’s leading Corporate Rescue and Recovery practice. Providing independent professional advice and solutions in corporate recovery and restructuring as well as corporate finance, forensic accounting, investigations and risk consulting. Listed on the London Stock Exchange and employing more than 400 staff across a network of 39 UK offices, we have developed a market-leading reputation for knowledgeable, compassionate and uncompromising advice available via free initial consultations at a time and place convenient to you. The Group serves its clients via an extensive UK office network and through our international association of approved partner firms which enables us to draw together specialist teams from around the world to meet specific cross-jurisdictional challenges.
ARE THEY SAFE

United Kingdom

If you need a Private investigator or Private Detective in London then Are They Safe is an excellent choice. We are a leading private investigator agency based in London offering expert investigation services to both the private and corporate sector. Our Private Investigation services include background checks, covert surveillance, child custody investigations, asset tracing, vehicle tracking, cheating partner investigations, pre-matrimonial investigations, online dating investigations, corporate investigations, bug sweeping and much more.
IT GROUP UK LTD

United Kingdom

IT Group is a leading supplier of IT consultancy and expert witness services specialising in technology, media and telecommunications with complementary expertise in electronics and electrical engineering. Our experts have over 25 years’ experience of giving expert oral evidence in the High Court, Magistrates, Crown, County Courts and worldwide arbitrations, in connection with company litigation and forensic investigations. Our digital forensics work includes civil and criminal cases along with corporate investigations, whilst our consultancy activities cover frustrated projects, valuations and loss adjustment, cyber security and e-Disclosure. As highly accredited forensic specialists, we have been instructed in groundbreaking trials, working for many leading insurers and law firms in the UK, US, EMEA and the Far East.

BEGBIES TRAYNOR GROUP

United Kingdom

Begbies Traynor is the UK’s leading Corporate Rescue and Recovery practice. We provide our services via a nationwide network of over 100 offices, with clients ranging from small businesses and professional advisers to large corporations and financial institutions. Founded in 1989, Begbies Traynor quickly established itself as the leading independent business recovery specialist, becoming trusted advisers to the major banks, independent accountancy practices, law firms, as well as directors and shareholders of independent and quoted businesses. The company today, 32 years on, forms part of Begbies Traynor Group plc, an AIM-listed professional services consultancy delivering solutions for businesses, financial institutions and professional advisers in the areas of corporate recovery, restructuring and turnaround, corporate finance, forensic accounting, investigations and security risk. The Group serves its clients via an extensive UK office network and through our international association of approved partner firms which enables us to draw together specialist teams from around the world to meet specific cross-jurisdictional challenges. Our clients include commercial organisations of all sizes that may be facing day-to-day or long-term financial challenges - and we’re here to assist them meet those challenges in order to secure the best possible financial outcome.
SCORP CORPORATE INVESTIGATIONS AND CONSULTING

Serbia

We look forward to working with professionals, businesswomen/men, and entrepreneurs who understand current security issues and legal requirements, willing to enhance business compliance with governing regulations. But, not less important, those ready to improve business readiness and security of their business operations utilizing our comprehensive, efficient, and practical corporate security solutions developed by contemporary investigative and safety standards and procedures. SCORP individually models services to fit the needs and meet the requirements of our clients. We partner with you in the joint effort to take the business to the highest level while protecting your asset, reputation, and staff. Our managing staff consists of professionals in the investigation, physical and technical security, legal, IT field, including corporate security consultants and partnering agencies, all licensed by relevant government agencies to conduct business within the jurisdiction of their respective expertise. We are a team of experts, unique in the Western Balkan region by our competitiveness, experience, and willingness, always to take one step forward from our competitors. “SCORΠ” is a growing agency licensed to conduct business in private investigations, oriented towards corporate clients. Experienced military, police, and intelligence officers, along with a team of legal experts and corporate security consultants, are the Agency’s backbone.

HAAGSCH RECHERCHEBUREAU

Netherlands

Haagsch Recherchebureau is your partner if you are looking for a private detective, corporate investigation or evidence for the legal profession. With a fresh look at the private investigation industry, we decided to do things differently. Including specialist driving training for every detective, training in interviewing, observation and tactical investigation and apps for secure information sharing between clients and detectives. Our detectives are available to you 24/7 and work according to a multidisciplinary vision. With this approach, we guarantee high quality investigations and a close-knit team.
TAXWISE ACCOUNTANCY

United Kingdom

We are a firm of Accountants and Tax advisors in Luton, Bedfordshire who focus our accountancy skills specifically on small businesses and taxpayers needing a tax return in the UK. We pride ourselves on being different; we offer a premium service at a competitive fixed price. Our staff are fully qualified in all aspects of taxation and accountancy and are friendly and approachable. We provide a proactive service that is tailored to your needs, processing accounts quickly, accurately and efficiently. We specialise in - Accounts Preparation for Limited Companies, Sole Traders and Partnership Businesses - Personal Tax Return and Corporation Tax Return - Bookkeeping Services - Payroll and CIS Return - VAT Returns and Investigation - Management Accounts - Companies House Filing - Dealing With HMRC For more information, please do not hesitate to contact us.
MATTHEWS INVESTIGATION BUREAU

United Kingdom

Corporate Investigation Services Our experienced undercover investigators are able to effectively assist clients in identifying, stopping and preventing theft, as well as a host of other forms of employee misconduct and crimes against the organisation. Our expert investigators are able to assist you in resolving complex issues including theft, substance abuse and other forms of misconduct. As a leading investigation and risk mitigation consulting firm Matthews Investigation Bureau is committed to providing long-term solutions with uncompromising integrity, quality, and value We offer a high quality service at a competitive rate.
COUGAR INVESTIGATION AGENCY

Ukraine

Our company combines unique experience and state of the art legal solutions. We provide integrated services that help our clients to protect their business in Ukraine, to mitigate and respond to risks, to search for and to recover the assets. Our data and recommendations will help you to take timely and sound decision. Your challenging situations will be prevented, responded and remediated by our team of experienced lawyers, analysts, corporate security and IT professionals both in Ukraine and other countries. Our services: criminal defense lawyers, extradition defense lawyers, international recovery of stolen vehicles, legal outsourcing, internal corporate investigations, private investigations, missing persons searches (nationally and internationally), asset searches and recovery (nationally and internationally), investigation of misuse of intellectual property, insurance fraud investigation, business intelligence, screening and background checks, Due Diligence, security consulting,
EU INVESTIGATIONS

Spain

Our Head Office is in the City of London, but our operational base is in Alicante Spain- from where we connect with our wide Network of Affiliated Agents and Agencies. OUR SERVICES INCLUDE TRACING DEBTORS AND MISSING ASSETS MISSING PERSONS BRAND INTEGRITY PROTECTION CORPORATE AND PRIVATE INVESTIGATIONS ON LINE CRIME REPORTING REPOSSESSIONS North Africa Investigations and Asset tracing with a Wide range of contacts in the Middle East and North Africa Insurance fraud Investigations Auto theft and Motor Fraud Investigation Counterfeit Product detection and Test Purchase Evidence
LONDON DETECTIVES

United Kingdom

London Detectives offers investigation, research and intelligence services. We undertake various investigations into all manner of subjects throughout the world. We have agents throughout Portugal. The United Kingdom , Brazil and Angola. Being a member of many professional organisations enables us to carry out assignments throughout the EU and the rest of the world using trusted associates. CORPORATE SERVICES Internal Theft Fraud Investigations, Due diligence analysis, Pre-employment screening, Contractors credit, litigation and reputation reports, Corporate & competitive intelligence, Counterfeit, passing off and parallel trading enquiries, Grey market and misrepresentation. LEGAL SUPPORT Civil Investigations, Insurance claims, Pre-litigation enquiries, Asset tracing Tracing of Defendants, debtors and witnesses, Debt Collections.
ANDREA QUARTA INVESTIGAZIONI

Italy

Andrea Quarta Investigazioni, a company specializing in investigations, can provide highly professional services in the field of security and in the specific processing of commercial information. It works with both businesses and private individual. It guarantees customised solutions and provides skilled burglary protection, access management and courtesy services.
GBR COURT SERVICES

United Kingdom

Process Servers-Corporate Investigations-Missing Persons Matrimonial Investigations- Protective Services Background Investigations-Asset Searches Pre-Employment Screening-Witness Interviews Video and Photographic Surveillance-Under Cover

EASY TAX ACCOUNTANTS LTD

United Kingdom

We deal range of accountancy services like Book keeping payroll tax tax retrun cis company house tax investigation We provide very care to all our clients and we focus on specific requirements.we do arrange meeting every months one to one to discuss in more details.We stress the clients to focus on the loss making area and convert the business into profit with our best team of advisor.
BIURO DETEKTYWISTYCZNE PS

Poland

We are a team of experienced private investigators. We specialise in family law investigations (divorces, child custody and maintenance matters, etc.) and in business investigations (credibility checks, corporate intelligence). We are flexible, discrete and professional. We speak fluent English.
GREEK DETECTIVE AGENCY

Greece

The Chicago Detective Agency in Greece covers all of Greece from Macedonia to the Greek islands and from Peloponnesos all the way to Crete and Cyprus. We also have links in Germany, Italy, Spain, France, Russia, England, Turkey, and Israel. We offer the following services Detective Services Computer Forensic Services Sim Card Data Recovery Intelligence Diligence & Fruad Corporate Investigations Fraud Investigations Background Checks Financial Investigations
NATIONAL PRIVATE INVESTIGATORS

United Kingdom

National Private Investigators are Private Detectives in London & the UK offering Vehicle Tracking, Corporate Fraud Investigations, Bug Sweeping, Insurance Claims, People Tracing & Cheating Partner Investigations.
ANDERSON & CO SURVEILLANCE AND PRIVATE INVESTIGATORS

United Kingdom

We are a UK based Surveillance and Private Investigation company. We have nationwide coverage and are strategically placed and able to deploy at short notice. At Anderson & Co we cover all aspects of Surveillance from Matrimonial Surveillance, Insurance Fraud, Employee Sickness, Technical Surveillance, Corporate and Protective Surveillance. Every Case is different and we here at Anderson & Co can tailor any case to meet the client needs.
DYNAMIC BUSINESS INFORMATION

United Kingdom

Dynamic Business Information Ltd was founded in 1994 and is a leading primary producer of freshly investigated company credit reports and documents retrieval services worldwide. Headquartered in London with satellite offices in Poland and Malaysia, we are served by a team of 50+ qualified analysts and researchers connected to a network of more than 100 correspondents across the world.
TROJAN PRIVATE INVESTIGATOR WARRINGTON

United Kingdom

Warrington's #1 private investigator - Trojan Investigations is an investigative business that can be trusted. We pride ourselves on our expertise and cost-effective investigation and surveillance solutions. We have collected over 25 years of Policing expertise with the bulk of this being in covert roles. Our operators and investigators are trained to the highest standards to offer you with best outcomes.
MILLBANK SOLUTIONS LTD

United Kingdom

Millbank Solutions is a specialist security and risk management company providing professional services to individuals, businesses, and organisations wherever they are based.
GRUPPO PONZI INVESTIGAZIONI

Italy

Three generations of detectives at the service of companies and individuals for matters regarding: absenteeism, abuse of law 104, false accidents, unfair competition, premises and phone cleanup, forensic analysis, shortages or thefts, matrimonial and patrimonial investigations for debt collection, minor control, stalking. Thanks to its 5 operational headquarters, the Gruppo Ponzi operates in Italy and abroad. It's the nation's most extended in the investigation sector and has 65 years of experience.

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IMEKCO - INTELLECTUAL PROPERTY LAW FIRM IN UKRAINE

Ukraine

Patent & Trademark Law Firm IMEKCO provide patent, trademark, and business law services in Ukraine. We offer services related to obtaining patents and design and trademark registrations, registrations of the GI in Ukraine and abroad, maintenance and transfer of IP rights. Our experts conduct different intellectual property-related researches, including the prior art, design novelty, and trademark similarity searches; they investigate infringement risks, carry out the freedom to operate and IP due diligence assessments, identify the company’s innovation activities trends, technological developments, do patent mapping, etc. The company’s experts provide support for the cases related to actions running counter to the rules of trade and other fairness traditions in business activities (unfair competition), including the risks of violation of the laws on protection against unfair competition in advertising, in packaging design, etc.

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