Corporate customers: investigations, audits, consulting

Social activities:

• Pre-employment enquiries: checks on CV details, qualifications, etc.
• Timetable check
• Information on the moral standards of associates and employees, whether past, present or future

Commercial activities:

• Check for debtors and their employers (notice to third-party agents)
• Solvency checks
• Investigation into goods and assets
• Information on lifestyle and income
• Information on the activities, social status and bank details of your partners or competitors
• Unfair competition, parallel circuits
• Customer fraud, counterfeiting

Technical activities:

• Industrial counter-espionage
• Search for suppliers or products
• Surveillance, tailing, detection of tapping equipment
• Theft, fraud, misappropriation: detection and prevention
• Electronic countermeasures