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Investigaciones Privadas - Corporate Services

Corporate Services

  • Embezzlement
  • Storage burglaries.
  • Parallel Sales.
  • Fraudulent Medical Licenses.
  • Miscellaneous Frauds.
  • Traffic of Influences.
  • Bankruptcy Evaluation.
  • Corporate Study.
  • Research background foreign partners.
  • Tracking loads with reporting autonomy.
  • Counterfeiting Detection.
  • Alteration of the distribution chain.
  • Thorough knowledge of current legislation and what is useful to the company before a court. Thus avoiding "enlarging the problem".

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