investigations - business

...We create detailed financial/business plans for companies and startups, for example, for banks or investors.

... employees who aren't working when they claim to be, who are absent on long-term sick, who you believe may be stealing clients, or ex-employees on gardening leave - Bug Sweeping of Offices - Carry out a sweep of business premises to detect listening devices, hidden cameras, or any other electronics that may be interfering with the running of your business. - Corporate Theft Investigations - Are products or company equipment going missing from your business? We can identify how, where, and when this is happening. - Due Diligence - Carry out checks before you go into business with a new supplier.

...Business Analysis; Business Investigations; Investment Analysis...

Brand Services, a Polish Technical Consulting company established in 2007, has been dedicated to collaborating with international companies since its inception. Our primary goal is to assist companies from the EU, especially those in Scandinavia and Germany, in expanding their presence not only in Poland but also across Eastern European countries such as the Baltic countries, Slovakia, Czech Repub...

...As a company leader, SME entrepreneur, or large business executive, in the context of defending your interests, you seek confidential information, or in the case of professional conflicts, we provide you with a response by intervening in numerous areas.

... opportunities to resolve civil litigation with the assistance of private investigations. These investigations are necessary for the proper management of disputes in family relations as well as in specific sectors such as commercial, banking, financial, and insurance. Also fundamental are the assessments related to the identification and quantification of the assets of individuals and legal entities, both in the pre-contractual phase and in the judicial dispute phase.

Our Story Almar Iberia Logistics is a venture powered by experienced professionals in the shipping and forwarding industry. Our journey began in 2020, with our office in Barcelona, one of the most dynamic and strategic hubs in the Mediterranean. Our Networks •Almar Group •Parnity •Freightnet •All Forward Nourishing your Freight & Logistics Strategy We aim to redefine the shipping experience, pro...

... Investigations Royalty Auditing, Collection of Evidence for Breach of Non-Compete Agreement, Protection of Patents, Fight Against Trademark Counterfeiting, Termination for Misuse of Leave under Law 104/92, Termination for Theft in the Company, Termination for Employee's Fake Illness, Absenteeism Investigations, Environmental and Telephone Sweeps, Search and Removal of Bugs and Environmental Listening Devices, Unfair Competition, Technical Consultations, Pre-Employment Investigations,...

...Increased remote working presents some challenges for those conducting investigations, both in terms of the adjustments to the process of the investigation and the proliferation of data sources companies are using to facilitate remote working. Remote working can present challenges for data preservation (particularly preservation of devices, physical media, and hard copy documents that may be...

...Corporate Investigations are conducted to help protect organizations from Loss or theft of proprietary information, Compromised customer or company information, Abuse or misuse of the network, Liability if network has been used as a launchpad to attack other systems, damaged reputation and CEO Fraud (CEO-Betrug) We have 200 years of know-how, we are globally operating and we are authorized by the security department of state. We were on the cases worth up to USD 50 million.

...For Companies, SMEs, and Independents, we provide services in: • Researching information for business mergers • Verifying the integrity of business partners • Checking the integrity of personnel before hiring • Monitoring the schedules of field staff • Searching for and protecting assets and know-how against theft and espionage • Identifying instances of corruption, blackmail, and harassment • Addressing unfair competition We are located in Charleroi but operate throughout Wallonia (Mons, Namur, Liège, and Brabant Wallon)...

...In the business sector for companies, firms, self-employed individuals, and traders, the detective agency Detegere can be entrusted with the following tasks: - Compliance checks to ensure adherence to internal company policies - Investigations in cases of suspected continued salary payments during illness - Investigations in cases of benefits misuse, e.g., favor invoices - Investigations in...

The modern company is projected into the future. Forecasting is not magic: it is a way to fully leverage the information at hand. It is the only way to know in advance the factors that will enhance competitiveness and productivity. Planning is much more effective if the company conducts intelligent data collection and analysis, creating monitoring and management systems aimed at the future. Data c...

...S.A.S. (Special Business Services) is an authorized agency licensed by the Questura of Trento, located in the province of Trento. We are a team of professionals specialized in investigations and security both in Italy and abroad. Our work consists of: - supporting our clients by providing valid legal evidence for all disputes, whether civil or criminal, that may involve companies, law firms...

... Private Investigations, ISIDA Group deals with Youth and Minor Monitoring, drug-related issues. Additionally, it addresses marital infidelity, inheritance disputes, locating individuals, and solvency for individuals. Corporate investigations encompass the entire spectrum of inquiries, including employee absenteeism investigations, solvency for companies, industrial espionage, dismissal investigations, and compliance with Law 104. ISIDA Group Investigations is based in Italy and operates both domestically and internationally. Immediate quotes available.

...Trust, professionalism, experience, and an appropriate speed in delivering services, without overlooking important details, are the essentials of a personnel service provider. Nothing can impact your business as much as good or bad employees. Jobs for Craftsmen GmbH provides you only with employees who meet your requirements and expectations. Anything else is just hot air. And that doesn't sell...

...Independent Executive Management and Business Consulting for High Tech and/or High Growth Companies with a "Future Demand First" approach: - Business Development (Sales as a service) - Talent Acquisition (Recruitment as a service) - LinkedIn Campaign Management (Social Media) - Project Manager (ATS Evaluation & Implementation) - Hybrid Selling enthusiast - gschafft.com Coworking (Co-Founder) - vystem.io best-in-class hybrid event software - appose.com solving the future of talent scarcity today (SaaS) - Wojo (European leader in flexible Coworking/workspitality solutions)...

...Our engineers and technicians develop and optimize your products from concept to series approval. The design for manufacturability of complex components, assemblies, or entire modules is our daily business and the foundation for cost-effective production and the competitiveness of your product. Our experience in selecting the right manufacturing and joining processes, weight optimization, tolerance studies, package investigations, and kinematic analyses is your advantage.

... experience and technical expertise. Morando's product range includes complete production lines that are planned and realized based on the latest technologies and according to the specific requirements of modern brickworks. Additionally, since 2011, machines from the renowned German brand Rieter have also been manufactured under the label Morando - technology by Rieter in Asti. The development and construction processes at Morando are supported by laboratory investigations, which are conducted using the strictest chemical...

...Sometimes there are issues with employees, and sometimes customers don't pay their invoices. Do you also have a problem in your business where you need professional help?

Steven Hunter, a former member of the Royal Marine Commandos, established Hunter Surveillance Services Preston out of a strong motivation to combat injustice and assist others in uncovering the facts. Our team of skilled private investigators and surveillance professionals provide bespoke services to businesses and private clients all across the 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. ...

... knowledge and experience through our network of private detectives and professional process servers. We are well known for completing enquiries quickly and thoroughly. Our services are cost effective and use effective case management, always tailored to our clients needs. At EJM Investigations we have access to specialists in all areas of private investigation and process serving, including ex-police detectives, armed forces and more! EJM always makes sure to work as efficiently as possible, using a variety of different methods including old-fashioned detective work and using modern, up-to-date databases.

Vortex Security is a European specialist in bug sweeping TSCM, better known as eavesdropping detection. We specialize in locating listening devices in homes, business premises, offices, vehicles, and vessels. Naturally, we also operate on-site, such as in hotel rooms or during business meetings. We work throughout Europe. Vortex Security has the measuring equipment and the expertise. We have been...

Investigative executives with over 35 years experience, providing investigation, risk management and advisory services. Background checks, tracing, find a person, Hedge Fund due diligence, Investment due diligence, litigation support, legal support,...

We have more than 40 years’ experience in private investigation and security consultancy. We work locally, nationally and internationally. Our highly skilled detectives have all the right specialist training, knowledge and expertise. We only use the very latest tools, technology and equipment. And our services are affordable. IF THE PROBLEM IS TOO BIG, TOO COMPLICATED OR TOO SENSITIVE TO INVESTIGA...

... trading of graphite and other carbon materials. ProGraphite GmbH has its own laboratory, where both standard quality analyses and specific process investigations for graphite can be conducted. We look forward to collaborating with you!

... In the in-house calibration laboratory with DKD and DAkkS accreditation, manufacturing-related quality controls, calibrations, and measurement investigations are carried out. Entrust such an important topic as temperature measurement to competent hands! We plan, design, implement, and install for you. Product quality and functionality are our focus for your solution. Rely on the experience of thousands of applications.

...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.

... | Probate Research | Due Diligence | Business Counter Intelligence | Armed Forces & Public Inquiries | Surveillance | Accident Investigations. Why use Euro-Tec? Established in 1968 Euro-Tec is one of the longest established investigation agencies in the UK - DBS/CRB Cleared Qualified Investigators - Nationally Qualified Investigators - All Investigators are Fellows of the Institute of Paralegals - Approved Government Suppliers - Security Audited by H.M.G.- Registered with the ICO & Data compliant - Professional Indemnity Insurance - Confidentiality Guaranteed - SME dedicated to professionalism.