Investigations for Professionals - Businesses, Commerce, Industries, Administrations
As a company leader, SME entrepreneur, or large business executive, in the context of defending your interests, you seek confidential information, or ...
Corporate Investigations - Corporate Investigations Global & Swiss
Corporate Investigations are conducted to help protect organizations from Loss or theft of proprietary information, Compromised customer or company in...
Business Services
At Detectives Tercer Grado, we offer a wide range of investigative services within the labor and business sector, allowing you to address any type of ...
Corporate Investigations - Employee Monitoring, Employee Checks, Detecting Corporate Espionage
Our Corporate Investigations are provided to companies in need of third-party assistance to deal with issues within their business. The corporate i...
Asset Investigations - Employment Activity Investigations
The Employment Activity Investigation service involves identifying any form of income-generating or work-related activities of the individual, whether...
services - services for Businesses and Individuals
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PRIVATE AND BUSINESS SERVICES - INVESTIGATIVE SERVICES IN ITALY AND ABROAD
ISIDA Group Investigations specializes in corporate and private investigations. The investigative agency also provides services abroad in Europe and i...
Commercial Investigations - Investigation Bureau and Private Detective Agency in Wallonia
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For Companies, SMEs, and Independents, we provide services in: • Researching information for business mergers • Verifying the integrity of business ...
Consulting
Consultation according to applicable standards We are happy to advise you according to the relevant valid standards of the Machinery Directive. All h...
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Agency Services
The agency services offered by Vasileiadis Shipping Agency are designed to meet every need of its clients. With an emphasis on reliability and high qu...
Planning / Business Planning
We create detailed financial/business plans for companies and startups, for example, for banks or investors.
Sourcing - Unbox Spanish Flair and Discover Unique Treasures
Developing reliable suppliers in Spain can be complex. Although many Spanish companies have been gaining experience in exports, still hidden gems rema...
Sales Agent Poland - Sales Agency & Distribution
Brand Services is not only a consulting company but also a company which does sales activities within technical products. We cooperate with companies ...
Conducting investigations remotely - Many investigations across the globe are currently being conducted remotely
Increased remote working presents some challenges for those conducting investigations, both in terms of the adjustments to the process of the investig...
Intellectual Property
We provide our clients IP project support in various areas: protection, registration, transfer of IP, use of intellectual property rights, including c...
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Telephone Risk Analysis
The Telephone Risk Analysis is an innovative service that allows companies to obtain detailed financial information about a business with just one cal...
Commercial Investigations - Socio-Economic Information on Legal Entities
It is an investigation aimed at identifying, determining, and evaluating the actual economic and asset consistency, as well as verifying the operation...
Background Checks - Address History, Contact Details, Assets, References, Family History
Our Background Checks can be conducted to identify someone's legitimacy for personal or corporate reasons. We provide background checks to clients ...
Investigative Services for Attorneys - Specialized Advisor Services for Attorneys
Every month we are utilized by some top global and Swiss law corporations as well as global and Swiss Attorneys offices to assist them with complex ci...
SERVICES - PRIVATE AND BUSINESS SERVICES
Private Investigations Violation of Marital Duties, Collection of Evidence for Marital Infidelity, Investigations for Separation with Fault, Determin...
Services for law firms and professional practices - Business information
Utilizing a preliminary investigation often allows for addressing a legal debate with crucial elements for the successful outcome of the proceedings.
Debtor tracing for debt recovery - Socio-economic information on individuals
When assessing the risk of taking legal action aimed at debt recovery, it is important to have a complete, accurate, and detailed picture of an indivi...

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