General investigation services
We can initiate and carry out specific investigative activities necessary to establish the existence or non-existence of a factual situation, or to find out the truth about matters of legitimate interest to you.
Competitive intelligence services
We support strategic management activity, by obtaining and delivering intelligence products needed to gain or maintain our clients’ competitive advantage in the marketplace. For example, we can source information on:
- the competitive environment in a particular industry of interest to you;
- essential characteristics of the products or services provided by a given economic operator, a customer portfolio, selling prices, purchase prices, suppliers, etc.;
- history of directors or shareholders;
- how your employees interact with customers;
- the development strategy adopted by some of the market players;
- reputation in customer relations.
Background check
A background check is a process used to verify that an individual is who they claim to be, and this provides an opportunity to check and confirm the validity of someone's criminal record, education, employment history, and other activities from their past.
