BUSINESS SERVICES
FIELDS OF ACTIVITY
At Detectives Open Eyes Private Investigation Agency we have more than two decades of experience in corporate and business investigation aimed at various sectors of activity, such as: Industry, Commerce, Banking and Insurance. The entire investigation process is customized according to the needs and main goals of each case and adapted to each branch.
The business services we provide are often linked to specific situations of this activity such as fraud, evidence of seizable assets, information leaks, among others.
The entire investigation is conducted with the utmost secrecy and with the guarantee of a detailed report containing all relevant information obtained during the process.
Do not hesitate to contact us, we will prepare the best action plan according to your company's needs!
Please find below some examples of our fields of activity:
- Evidence for disciplinary proceedings
- Evidence of seizable assets of companies or individual
- Business information from suppliers, customers or partners
- Information regarding partners or managers
- Information regarding counterfeit goods
- Fraudulent medical discharge information
- Unfair competition
- Information on goods deviation
- Information regarding information leaks
- Information on employees in collaboration with competing companies
- Financial status of individuals and companies