OUR SERVICES

Consulting on research

Fraud
Corporate Research
Acquisition of evidence
Claims
Civil and criminal
Patrimonial
Bankruptcy
Genealogy
Backgrounds
Media
Due Diligence (DD)
Pre-Employment Screening



Computing

Security
Data Recovery
Audit Systems



Consulting

Security
Fire Prevention
Credit Risk
Inspections in general



Expertise

Documents, accounts, calligraphy, accidents, scopometrics, traces in general



Findings

Civil Registrations Reports
Identity Verification of Persons
Reports on Registry of Deeds
Verification of address and record
Reports on the Land Registry of Motor Vehicles
Vehicle Check Domain
Verification of driver's licenses
General Inspections



Inquiries

Domestic, Neighboring and International countries