COMMERCIAL INVESTIGATIONS

For multinational, big and small enterprises

The licensed detective, under the supervision of the Ministry of the Interior can investigate for both, the employer and the employee, and discover among other things, all flaws of non-compliance in the status of worker/employee and unfair dismissal, in cases of false restructuring.

Abuses range from simple refusal by the employee to dishonest proposals to bribery. The new methods of investigation used by the detective, in addition to surveillance and following, are of great benefit to the defense, for the Advocate and the Judge.

In the sector of Human Resources

the detective provides the solution to the current problem of false resumes of applicants from around the world with fake degrees. As a result, the competences are false, what results in a waste of time for the HRD. The private investigator, thanks to his license and to his different investigation methods can prove, among other things, by his surveillance and following, photosand detailed reports and, if necessary, all sealed by a court bailiff’s report, that the medical, repetitive and/or long-term certificate is false. What allows dismissal for serious misconduct, represents a saving of time and is financially very advantageous for the SME.

In the Commercial Sector

the detective, who is well aware of the new technologies used by managers, knowing the law, is putting new investigative methods in place to counter and compensate for the financial loss caused by the smart trade commissioners (representative, manager, carrier, etc.).The detective can also investigate and find the necessary elements to avoid a financial loss created by the debauchery of one of the best trade commissioners of the company. The union, being part of professional life, whether on the premises of the company or by a unionized employee, in neither case can be underestimated. The detective investigates with specific means to assist the legal service to solve any harmful to the smooth running of the company problem, in which a union delegate is involved.

In the partnership – associates – executives – investors

the detective, well at ease in the field of the status, whether in the SME, large or multinational companies (cooperative, association, ltd, SA) is of great use to the legal service to solve the problems of conflicts between managers, partners, investors. He carries out surveillance and/or infiltration to investigate with great perseverance and know-how, bringing the necessary matter to the lawyers in charge of the file, thus enabling them to avoid being dismissed from the case and to bring it to good end.

As harassment and intimidation

Are serious facts in every aspect, the private investigator is more than indispensable.The detective must, before engaging his skills in the case presented by the complainant, ensure the truth to avoid that the clients accusations do not turn against him. Honesty being one of our main characteristics since 1984, our detectives are incorruptible. This type of problem and mission, requires a long-term investigation which price can be fixed and communicated beforehand.

Industrial counter-espionage, unfair competition

In counter-espionage, requiring a detective specialized in the concerned field, whether it’s in chemistry, computer science, etc… the detectives of Inter Continental International Detect, can call on a specialist who carries out the research under the supervision of a licensed detective who oversees the conduct of the mission, in accordance with the law. The unfair competition being very complex to highlight, the lawyers as well as the magistrate instructor have as base the report of the investigations of the experienced, licensed detective who is also an expert in the rules specific to each branch, as among others, the industry or the horeca.

Theft of goods in the company or during transportation

In the case of theft, whether it is stealing of works of art, shoplifting, stealing during transportation, stealing from the warehouse or stealing of safes, if the detective does not act immediately after the theft, the chances of recovering the objects and/or catching the author(s) of the theft are reduced considerably, even if he has applied the necessary investigations proper to each theft style.

Counterfeits

The licensed and specialized detective conducts his investigations in close collaboration with the customs services to ensure the success of the mission. Counterfeiting, one of the most widespread frauds around the world is of all kinds, such as leather goods, pharmacy, toys, etc…

Insurance fraud

The general detective, holder of his license, may be useful, in addition to the sectoral (working in the insurance company) detective, in very specific cases where more meticulous investigation is necessary. In large-scale disasters, the independent status of the general detective can provide another, more objective vision for both parties.

Debtor search

In this type of research also, the detective can not, under any circumstances, guarantee the recovery of the debt and can not investigate for percentage or depending on the success. Through his extensive and diversified research, with perseverance and relentlessness, he can find the debtor’s hiding place and show the hidden insolvency so that the bailiff can proceed with the seizure.

Conflicts between landlord and tenant and vice versa

The investigators of InterContinental International Detect, with their license and experience are also competent to act quickly in any conflict of this type.

All kinds of frauds and scams

With the latest European agreements, such as Schengen and others, allowing the free movement of goods and people, fraud at all levels have become a scourge whose victims can only call the detective for help. InterContinental International Detect and its licensed and specialized detectives have gained experience at the service of clients at competitive prices.

In criminal matters

The private detective, licensed and specialized in criminal investigation will be a plus for the client and his defense and a reinforcement for the police, who do not always have the necessary means to find the criminal(s). In some cases, only the perseverance and long and repetitive surveillances done by the private detective – who gives a detailed report and photos – can solve the enigma cataloged without issue.

Obligations

The profession of private detective, governed since 1991 by a ministerial status constitutes already a guarantee for the client. The detective is bound to respect the

ethical rules imposed by law: order form or agreement where must appear the descriptions of the two parties, hourly price + mileage or lump sum, as well as the object and duration of the mission. The client receives at the end of the investigations a detailed report, the photos as well as all collected pieces, the invoice and its detail. The report is in two copies, the original is delivered in person to the client or his counsel and the duplicate is kept in the office for five years.

Deontologically, the detective can not investigate against his client for next 3 years.

Who uses a detectives services? Anyone can call a detective, but his appeal must be justified whether it is the wife, the husband, the sister, the brother, the mother, the father, the lawyer, the usher, the employee , the employer, the victim or anyone seeking help.

The detective, without knowing the ins and outs of the request, can not give a price by telephone, but he may already, by his experience and knowledge of the laws, give a notice of admissibility. He will offer a verbal interview to deepen the case and give a quote with cost and time.

If the verbal interview can not be done in our offices, in the company, the lawyer’s office or any other location, for geographical or other reasons, the purchase order/agreement and the information sheet may be sent by e-mail for the execution of the mission.

Our intercontinental network of experienced and serious detectives also allows us to offer you fast and reliable investigations all over the world at reasonable prices.