Investigations for companies, private clients and law firms. We define what you need to clarify and provide discreet, documented work tailored to your case.
Discuss my caseWe help companies and law firms clarify employment and commercial issues. Each assignment is defined around the facts that need to be checked and the information needed to make decisions.
We verify relevant facts and activities where there are specific concerns about an employment-related breach. The investigation describes observed conduct; it does not make medical diagnoses or presume that sick leave is fraudulent.
What it providesIt helps verify indications and provides a chronology of facts for the company and its advisers.
We investigate possible breaches of duties, unrelated activities during working hours or improper use of company resources, with a scope tailored to each assignment.
What it providesDocumentation of incidents, dates and relevant circumstances for assessing the case.
We analyse indications of client diversion, parallel activities or collaboration with competitors. We compare observed activity with the information provided by the client.
What it providesA report that helps clarify the facts and supports their assessment with legal counsel.
We verify professional references and job-related information using accessible sources and lawfully provided documentation. The review focuses on information relevant to the professional relationship.
What it providesVerification of professional information to support hiring decisions.
We examine merchandise incidents, inventory discrepancies and possible internal irregularities. We define which processes and facts need to be verified to clarify the source of losses.
What it providesDocumented observations that help identify incidents and review internal controls.
We evaluate customer service through planned mystery-shopper visits. We review the agreed aspects: treatment, information provided, protocols, presentation and purchasing experience.
What it providesEvaluation report with specific findings and opportunities for improvement.
We handle personal and family investigations discreetly. Before starting, we listen to your situation and assess the purpose of the assignment, your connection to the matter and the facts you need to clarify.
We address concerns about personal relationships through checks and observations appropriate to the case. We work discreetly and focus the investigation on verifiable facts.
What it providesDocumented information to understand the situation and make personal decisions.
We investigate facts related to compliance with custody arrangements and the circumstances of a child’s care where the assignment is justified. The child’s welfare guides the approach to the work.
What it providesDocumentation of relevant facts so the client and their lawyer can assess the next steps.
We verify indications of employment, economic or asset-related activity connected with non-payment. We compare the available information and distinguish what has been established from what could not be verified.
What it providesInformation that may help a lawyer prepare or assess a claim.
We carry out tracing enquiries for family, inheritance and other justified needs. We assess the starting information and feasibility before accepting the assignment.
What it providesResults of the checks carried out, identifying their sources and limitations.
We examine family situations that require specific facts to be clarified. We agree with you the questions the investigation should answer and maintain confidential communication throughout the process.
What it providesA clear report on the checks carried out and the results obtained.
Investigations aimed at understanding an economic situation, checking the use of a property or documenting an activity. The scope depends on the indications, available sources and purpose of the assignment.
We gather and cross-check information on economic activity, companies and assets through lawfully accessible sources. We analyse the indications and relationships relevant to the case.
What it providesA documented overview of the asset information located, with its limitations.
We verify facts concerning the occupation and actual use of a property, possible subletting or activities different from those agreed. Each action is adapted to the purpose of the assignment.
What it providesObservations and useful information to help the owner and adviser assess the situation.
We verify the existence and development of a commercial or professional activity where there are discrepancies between the information received and the available indications.
What it providesDescription of observed facts, locations, dates and relevant circumstances.
We investigate indications concerning the use of trademarks or the sale of products that the client considers unauthorised. We document establishments, channels and facts related to the assignment.
What it providesFactual information for assessment by professionals specialising in industrial property.
Briefly tell us what is happening and what you need to clarify. There is no need to send sensitive documents in this first contact.
We assess the objective, feasibility and your connection to the facts. We tell you what information we need to define the work.
We agree the scope, budget and conditions in writing before starting any work.
We carry out the agreed checks and deliver a report with the results. Where the case requires it, the report can be ratified before the courts.
The fee depends on the objective, expected duration, travel and resources required. After assessing your case, we provide a proposal before starting.
An explanation of the facts, the objective you want to clarify and the information you lawfully hold. We will then tell you which documents are relevant to assessing the assignment.
The work is recorded in a confidential report covering the relevant actions and results. Its content will depend on what could be verified during the investigation.
Yes. We can coordinate the objective of the investigation with your lawyer and provide the report with your authorisation. The investigation provides facts for the professional to assess their relevance to the matter.
It is not possible to predict what an investigation will reveal. Our commitment is to carry out the agreed work rigorously and distinguish verified facts from matters that could not be confirmed.
Tell us whether your enquiry is business, personal or asset-related. We will handle it discreetly and guide you on the next step.
+20 years of experience · RNSP number: 10.504 · Professional licence no. 2,139