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The financial detectives - Import export

  1. THE FINANCIAL DETECTIVES

    United Kingdom

    Mortgage Brokers, Other credit granting

  2. AGENCE PHILIPPE INVESTIGATIONS A.P.I SARL

    France

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    The company AGENCE PHILIPPE INVESTIGATIONS A.P.I SARL, is a Service Provider, which operates in the Detective agencies, international industry. It also operates in the detective agency, debt recovery investigations, asset enquiries, and financial inquiries industries. It is based in Dieppe, France.

  3. TODD RESEARCH LTD

    United Kingdom

    Todd Research Limited designs, manufactures, supplies, and installs security equipment and cutting edge x-ray scanners to corporate offices, government departments, and venues. Our cutting edge x-ray scanner equipment come in a range of forms designed for every situation. We understand that more often than not businesses haven't got room for a full-blown x-ray conveyor scanner so we also offer cabinet x-ray scanners for mailroom scanning without compromising on functionality. As well as this we also offer solutions for perimeter scanning and trace detection. We offer X-ray, metal detection, and blast suppression equipment ranging from handhelds to desktop X-ray scanners, airport baggage scanners, and walk through metal detectors. The company also offers cabinet and conveyor scanners, archways, containment devices, and bomb bins, as well as training materials, such as dummy materials and posters to raise the awareness of threats to users. In addition, Todd Research provides threat management, maintenance and support, and training services, as well as equipment rental services. Todd Research Limited serves public and private corporations; and industries, such as aviation, education, emergency services, energy, facilities management, financial services, government, petrochemical, pharmaceutical, and utilities in the United Kingdom and internationally.

  4. 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

  5. GAMCO

    Spain

    Gamco, located in Madrid (Spain) is a pioneer company in the creation of software solutions based on Artificial Intelligence for business optimization and advanced risk management for any national and international company through the development of predictive models and optimization of actions. Our Artificial Intelligence Software simplifies implementation, reduces costs and maximizes results. We apply Artificial Intelligence in order to detect relevant facts by implementing proprietary algorithms to optimize the management, profitability and security of operations such as ARM-SaaS: Prediction of non-payments Main sectors: Financial, FMCG, Insurance, TELCO & Others Translated with www.DeepL.com/Translator (free version)

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  1. DETEKTIVSKA AGENCIJA SEGURIDAD BEOGRAD

    Serbia

    Detective Agency Seguridad Belgrade. Seguridad ltd. Belgrade is a company providing detective services and corporate security throughout Serbia. We are a full service investigation agency offering a full range of Business and Civil investigations services. Seguridad ltd. Belgrade is licensed by the Ministry of Internal Affairs of the Republic of Serbia. We use the latest equipment, verified and trained techniques needed to successfully complete the entrusted tasks. Above all, with decades of experience in the field, cutting edge technology and worldwide contacts with specialized private investigators, you can count on us to deliver results within an approved time-frame. BUSINESS INVESTIGATIONS SERVICES Surveillance services Fraud investigations Asset searches Disloyal employees Undercover investigations Due diligence Background check Business profile report Employees background check Checking resume data - CV Industrial Anti-Espionage Workers compensation frauds TSCM / Debugging / Bug sweeps Polygraph testing employees and job candidates CIVIL INVESTIGATIONS SERVICES Surveillance Skip tracing Missing persons - People locate Infidelity / Cheating spouse Divorce / Separation Spouse support Defendant locates Fraud investigations Assets locate Civil, criminal and financial background Data collection and data verification Financial fraud Illegal activities Polygraph testing

  2. ENTERPRISE SECURITY MANAGEMENT

    Bulgaria

    PISM is a platform for creating enterprise security management systems with increased security requirements. We have created a new generation product - (ESM) enterprise security management system for all sizes, territorial scope and organizational structure. Development and integration of security systems for the government, defense, industrial, casino solution, transport, financial and infrastructure facilities where advanced level of security and protection is required. ESM has a huge range of integration options and what is most important it works on the basis of scenarios: responses of different types of threats are initially set in the system. ESM thoughtfully reinvented modern security systems to build a new level of security that is based on control of all phases of response to a threat: from detection to elimination, with subsequent analysis of the measures taken during the incident. ESM software products are used by more than 90 key customers from all industries. We successfully cooperate with the Central Bank of Russia, Federal Service for Supervision in the Sphere of Transport, Federal Air Transport Agency (RosAviation), Federal Road Agency, The Biggest Russian companies Rosneft, GazpromNeft, Rusal including their Guinea project as well as with the Sheremetievo International airport hub, Sochi International airport and many others. Experience and competency of the company are confirmed by more than 60 customer testimonials and more than 40 branch awards.

  3. 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

  4. ABRIL DETECTIVES

    Spain

    The company ABRIL DETECTIVES, is a Service Provider, which operates in the Detective agencies, international industry. It also operates in the financial inquiries, asset enquiries, and Private detectives industries. It is based in Barcelona, Spain.

  5. DETECTIVES X

    Spain

    All types of enquiries for companies and individuals.

  1. SIEMPELKAMP MASCHINENFABRIK GMBH

    Germany

    Proven Siempelkamp quality for your production project with almost unlimited possibilities. Siempelkamp Maschinenfabrik GmbH is the right partner when orders in contract manufacturing are to be processed promptly. Comprehensively equipped machinery and well-trained personnel form important foundations for this. We provide our customers with production capacities in the areas of welding, machining and assembly of around 400, 000 hours per year. Machining – from small to large. Deep hole drilling. Welded construction according to individual customer requirements. Complex assemblies.

  2. INVENY - DÉTECTIVE PRIVÉ LYON

    France

    The company INVENY - DÉTECTIVE PRIVÉ LYON, is a Service Provider, which operates in the Investigations - business industry. It also operates in the Detective agencies, international, Detective agencies, international, financial inquiries, and detective agency industries. It is based in Lyon, France.

  1. BUREAU D'INVESTIGATIONS HAUTENAUVEN

    Belgium

    The company BUREAU D'INVESTIGATIONS HAUTENAUVEN, is a Service Provider, which operates in the Business investigations industry. It also operates in the financial inquiries, and Private detectives industries. It is based in Gilly (charleroi), Belgium.

  2. DOTT.SSA ANTONELLA PAVESIO

    Italy

    The company DOTT.SSA ANTONELLA PAVESIO, is a Service Provider, which operates in the Detective agencies, international industry. It also operates in the detective agency, debt recovery investigations, and financial inquiries industries. It is based in Torino, Italy.