- Phone
- 0034 6275...
- Send email
- Web
- Visit website
- Country
- SpainSpain
- Address
-
Sant Ramon
15 08440 CARDEDEU-BARCELONA
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Spain Near None
Company Description
Private Investigator (Professional card nº 1056 Spain). German, French, English, Spanish and Catalan. Honorable mention. Directorate General of the Police (June 2012)
Member of Bund Internationaler Detektive (BID); Bundesverband Deutscher Detektive (BDD); Fachverband Schweizerischer Privat-Detektive (FSPD); Col.legi Oficial Detectius Privats de Catalunya nº 183; joined (IKD)
Services for companies
1. Human Resources
Pre-employment reports; Workplace absenteeism; Noncompliance with job functions; Supervision of the sales network; Unfair competition; Industrial sabotages
2. Security systems
Advisory services; Installation and monitoring of results
3. Industrial property
Falsification of brands; Patent violations; Plagiarism tests
4. Solvency reports
Equity and financial
Fraudulent bankruptcy claims
Finding defaulters
Locating assets
Due diligence
5. Services for mutual insurance agencies and insurers
6. Specific services
Noncompliance with common agricultural policy
Urban leases
Anonymous letters
Threats
Contractual breaches
Surveillance services at hotel establishments
Surveillance services at shopping centres
Surveillance services at trade fairs and conventions
Services for individuals
1. Prevention reports
Equity and financial reports on potential partners / contractors
Real situation of properties you want to acquire
Pre-marriage
2. Breach of marriage contracts
Infidelity
Petition for or review of alimony settlements
Employment and cohabitation situations of ex-spouses
Petition for or review of child custody
Breach of visitation rights
Damaging behaviours and/or negligence of children
3. Activities of adolescents
Drugs and drug addictions; Behaviour and/or damaging acquaintances; Bullying
4. Location services
Locating people
Locating assets
Locating defaulters
5. Urban leases
Status of occupation of leased/rented properties
Identification of unlawful subleasing
Investigation of all cases included in the Spanish Urban Tenancy Act
6. Inheritances
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