Detective Consult BE

Services

Business investigations


Contact +32 (0) 472 01 00 35 (24/7)

Corporate investigation methods

Objective

 

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


Corporate investigations:


  • Claims Investigations
  • Anti-Counterfeit & Intellectual Property infringement Investigations
  • Missing Persons & Property Searches
  • Surveillance
  • Due Dilligence
  • Corporate Intelligence
  • Legal Investigations
  • Property
  • Information Services
  • Tracing
  • Pre-employment Checks
  • Process Serving
  • Insurance Investigations
  • Investigation of theft inside and outside of the country
  • Investigation of personnel (screening), e.g., checking which entertainment venues an employee with a position of trust is visiting
  • Investigation of a resume, e.g., checking what the candidate was doing at previous employers
  • Goods inspection for transport companies on personnel theft
  • Competition falsification
  • Tracking corporate espionage
  • Time usage and absenteeism
  • Pre-employment screening - Employment check - Exit measures
  • Checking work performances, employers
  • Background check
  • Piracy
  • Brand fraud
  • Computer fraud
  • Investigation of fraud in general
  • Checking of time usage
  • Investigation of misuse and fraud
  • Undeclared labour
  • Swindle and extortion
  • Solvency investigation, e.g., checking a possible borrower
  • Quality investigation > mystery guests or mystery shoppers
  • Applications for audio, video and photo
  • Discrete observation and pursuit with adequate vehicles
  • Real time reporting
  • GPS vehicle tracking


If you choose to cooperate with Detectives Consult, we operate fully confidential. We will look for the quickest and most adequate solution.

If you should need more information or want to make an appointment, please call us at +32 (0) 472 01 00 35 / +32 (0) 475 70 29 55