From GBL Investigation Detectives we offer different investigation services, especially those focused on firms in general and mutual insurance companies. Among the most common detective services for companies that we offer, we can outline the following:
Preliminary Work Report
Unfair competition
Duplicity of jobs
Fake sick leave
Absenteeism
Work efficiency and productivity
Informatics security
Fraud and forgery
Control of work activities
Prevention of thefts
Counter espionage . Cleaning and detection of the spaces. Wiretaps and recordings.
Mystery shopping
Breach of work
Subletting
Disposals and subrogation
Unauthorized works
Duplicity of the holder housing
Verification of compliance with a contract, for premises with an occupancy certificate
The purpose and the actual use of a leased property
Brands and patents
Economic Responsibility
Embargoes and executives
International Information
Economic capacity and financial solvency in legal entities and individuals
Sedition of goods
Identification of hidden numbers and call recording
Counter espionage and scanning. Detection of wiretaps and microphones
Localization of information leaks
Intrusion prevention. Annual monitoring plan.
Insurance
Monitoring and investigation of sick leave and disabilities
Verification of effects
Verification and assessment of damages and material amounts
Accident simulation
Reconstruction of accidents
Investigation of the actual relationship between the parties