• The search for proof
  • Preparation of statements and summons
  • Enquiries into illegal or unfair competition practices
  • Dismissal of employees
  • Unknown markdowns
  • Checking of staff references
  • Monitoring the timetables of mobile personnel
  • Illegal labour (Articles L362 to L362-6 of the 6 October)
  • Investigations pertaining to gross misconduct
     
 

Economic and commercial intelligence

  • Investigating and verifying information pertaining to a company or a contract.
  • Market studies and economic assessments
  • Investigation of financial ties
  • Press file
  • Competition studies
 
       
  Financial Matters - Commercial Matters - Industriel Matters - Insurance Companies