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Inquiries and Commercial, Industrial and Financial Investigations
- Misappropriation of information, documents and technology
- Theft of merchandise, counterfeiting, piracy, espionage
- Poaching of staff
- Poaching of clients, unfair competition
- Theft, fraud, swindles
- Insurance fraud
- Search for facts and proofs for all legal proceedings
- Investigation of real and fraudulent claims
- Criminal offence reports and search for offenders
- Search for and verification of assets
- Search for international assets
- Search for liabilities
- Investigation and reporting of fraudulent, planned or aggravated insolvency
- Solvency reports
- Search for debtors
- Search for assets
- Inspection and expert evaluation of assets if the need arises
- Investigation prior to the formation of a partnership
- Commercial and professional information (inspection of rounds for drivers and sales people, verification of expenses, surveillance of staff, both permanent and temporary)
- Administrative inquiries resulting in the preparation of a file for legal or judicial purposes
- Detection of bugs and surveillance equipment
- Pre-hiring investigations for sensitive positions (verification of C.V. and morals)
- Preparation of files with photographs and video
To help you fight against all forms of economic malfeasance.
Jerome Bohrer, Private Detective, operating under authorisation from the Prefecture of the Hérault. info@lsinvestigation.com |