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Corporate Investigation

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If you are having damages in your commercial life and wants to give a turning in this game, see our orientations.

We can help you to research how the effective method of their contestants is, evaluating their practices, commercial behavior and helping you to be competitive.

We can help you to have success in your specific area, showing thoroughly like you can have success and being highly competitive.

If you want to negotiate with a company knows it’s financial health before and of their owners. We informed: dates from the foundation of the company, physical address, debits, protested titles, civil shares, name and the partners' cpf, bank accounts on behalf of the company, negotiation with suppliers and main activity.

IN THE COMPANY:

To listen the phone conversations of the company is a good beginning. At the present time same that the negotiations are made in other ways, we always verified strong indications of standard deviations of conduct in the recordings.

Sentences of the type "call later at my house", "later we talked this" "that business" indicate always that something exists wrong. Since then the professional Detective's creativity can make the rest to solve the problem.

In our repertoire of cases we already verified the most several forms of defrauding the norms of a company, among some we mentioned: unfair competition in their more several forms, employees that divert goods or receipts, transporters of fuels that manufactured sealing waxes of fuels to steal super-make money without they be discovered, managers that took possession of the clients' of their employers portfolio while they opened companies in the same area, a lot of times with matter it excels of the own employer, connivance in robberies of automobiles and many other.

Piracy crimes and falsification are also crimes that we can investigate. If your mark has been suffering with falsifications, we can discover the suppliers out of the country and the receivers in Brazil. Implant a system to monitor the digital information that leaves the company. E-mails with drained information can be sent in an occult way.

Due to companies they have already closed even the doors for leak of information, now the justice already accepts the monitoring of employees' e-mails. See news published below.

Some information published below. http://www.estadao.com.br/tecnologia/informatica/noticias/2006/mar/02/110.htm
http://www1.folha.uol.com.br/folha/dinheiro/ult91u96305.shtml
 

Therefore, if you possess a company and it does not go well, something can be wrong. Consult a specialist in safeties of information area.


See our agency, through the acquired experience we turned consultant of some companies that in some moment needs to investigate. Then if you want to analyze and to thoroughly research companies national or international, do not spend rivers of money with consultancy companies, consult Detective Paulo.
We also have international contacts to obtain information personal or business.

Some lifted up information:

Declared revenue that is two years old, cadastral data of the company, together with the partners' name, the partners' participation in other companies, suppliers and commercial contacts of the company with other companies, titles to pay, protests, bad checks, bills in bank that they had on behalf of the company, number of employees, foundation date, commercial restriction of any level, debits in SPC and Seraza, bank accounts on behalf of the company and of the partners. In the recruiting of a work of business investigation, you win a course supplied by our company in DVD on business espionage. The content of this course is kept to seven keys by the consultancy companies and it is usually presented in form of monthly training costing thousands of real

Objectives of the course: To guide, to workout and to qualify business leaders in the development of politics and strategies capable to protect the businesses of the company of the disloyal competition and of espionage actions, sabotage and I access no authorized to given and strategic information.

CONTENT: 01.Abbreviation Historical of the Economical Espionage 02. Globalizes and Economical Activity 03. Strategic information 04. Espionage and Counterespionage 05. Business intelligence 06. Electronic espionage 07. Safety of Data (Computer science) 08. Terrorism 09. Sabotage 10. Blackmail 11. Plan of Strategic Safety 12. Administration of Strategic Safety
Public ‘s target: Companies multinational, big and averages national companies, consultants, executives, entrepreneurs, companies of safety, private detectives, commercial associations, industry federations, universities, the government's organs, military organizations and policemen.
Be which the size of his company is, we have conditions of assisting him. Ask for a budget form.

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Business Espionage Corporate Investigation Matrimonial Investigation Persons Localization Other Cases Contacts
 

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