| Assistances
to companies Europe
Investigations works alongside corporate clients in France or abroad
to identify and avert risks due to unfamiliarity with the status
of their current or future economic partners.
Our team applies its professional expertise on your behalf in total
confidentiality and compliance with professional ethics and legal
provisions.
| • Investigations
relating to your company’s business
- forgery and copyright infringement
- illicit customer transfers
- theft of goods
- economic espionage and industrial spying
• Investigations
relating to your employees
- prerecruitment investigations
(CV checking / character enquiries)
- controls of working time
- absenteeism (sick leave falsification)
• Investigations
relating to your suppliers and/or customers
- financial analysis
- solvency investigation
- morality investigation
• Security
audits
- analysis of site vulnerability
- security audits
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Solvency and financial investigations
Europe Investigations works in the investigation and evaluation
of corporate or privately owned real estate and/or transferable
securities.
People searches
- Searches for debtors
- Searches for minors
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