Private Detective, Business/Labor Investigation

Our business and labor investigation services provide reliable and efficient solutions to protect your business, ensuring integrity, security and success in a competitive environment.

At RP Detectives we provide effective solutions to support the growth and excellence of your organisation.

  • Pre-employment reports
    Confirmation of work and academic history, monitoring of the level of labor conflict, average sick leave and performance, personal problems, etc…
  • Absenteeism at work: Investigation of faked sick leave for self-interest.
  • Low productivity:Use of working hours for non-business purposes..
  • Control of the sales department: Non-compliance with working hours, duplicity of representations, fraud in per diems and mileage…
  • Managerial disloyalty: Disclosure of possible personal interests in competing companies, leaks of confidential information on working methods, market strategies and goodwill.
  • Verification of working time for trade union activities: Confirmation of the proper use of working time for trade union activities and not for other personal purposes.
  • Theft and robbery: Control of any disappearance of money or goods.
  • Fake solvency: Business activity is too serious to act without a minimum of prevention. It is always advisable to know in advance the company with which a possible business relationship is to be established.
  • Financial reports: These provide information on the actual situation of the potential new partner and other companies in the sector. Acquisition, merger, background.
  • Locating debtors and assets: This information is valid for the pursuit of a litigation process or for the enforcement of an asset seizure.
  • Infringements of patent and trademark law: Misleading advertising, counterfeiting, trademark notoriety.
  • Unfair competition from third parties.
  • Professional intrusiveness.
  • Sabotage, blackmail, threats and coercion.
  • Surveillance at trade fairs, hotels, exhibitions and large surfaces.
  • Information leaks / Industrial counter-espionage