Our services for companies
In a proactive way,...
...because failing to foresee events is to take unnecessary risks, but prepared, you will approach the unexpected with confidence.
- Checking character and business references prior to employment and CV verification
- Analysis of prospective clients and suppliers
- Analysis of business opportunities before start up
- Detection of internal fraud risks
- Study and analysis of threats
- Crisis management
- Emergency planning
In a reactive way...
...beyond safety, the security!
Company's assets and goodwill misuse such as:
- Internal and external fraud
- Patent and trademark violations
- Breach of non-competition clauses
- Unfair competition
- Industrial espionage
- Professional secrecy violation
- Fraudulent insolvency
- Misappropriation of assets
- Crisis management
In other ways...
...“Knowledge is power”, Sir F. Bacon.
- Research and content analysis of press articles
- Competitive analysis
- Effective use of commercial trademarks
- Monitoring of the enforcement of legal judgements
- Control of possible conflicts of interest involving company employees and third parties
- Research into the behaviour and activities of employees outside their work
- Providing intelligence to support current and future commercial negotiations
- Advice on appropriate reactions to cases of bribery and/or threats of physical violence
- Verification of employee expense accounts