Business investigations..

Risks and chances when millions are at stake.

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Grey market and counterfeit..

Manufacturers and licence holders often find their products in market areas or distribution channels where they don’t belong. Read more ...

Employment screening – Background checks..

Screening of management and personnel is indispensable in every overall risk policy that wants to safeguard the company of (intern) criminal activity. Read more...

Corporate criminal activity..

Tracking corporate criminality and hostile actions.

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Corporate property theft..

A company might become aware of their own information data being in jeopardy. Read more ...

Personnel theft in shops – Internal criminal activity..

Around 40% of shoplifting is committed by shop personnel themselves.

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Competition clause..

Investigation of violations of the competition clause.

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Threats and hostile activity..

As a result of the increasingly declining loyalty between institutions and their employees.

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Litigation - Laywers..

Tracking down essential facts for a strategy in litigation.

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Patent and trademark

infringements..

Infringements of and discussions about patents and trademarks.

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Sexual harassment and other abuse of personnel..

In the current age of ever-changing morals and increasing complex relations in the work field. Read more ...

Business investigation methods..

Gathering evidence or determining facts that either cause or could cause conflicts between people or either could be used to end those conflicts.

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