LEGAL PERSONS
- data concerning the solvency and the earnestness of a natural or juridical person’s potential for business partners;
- the solvency of business partners;
- tracking down black labour;
- identification of the debtors and goods which are to be processsed justiciary.;
- frauds in the area of the trade (bad paying customers, networks of brand names organized for fraud etc.);
- the search of proofs and disproofs necessary to the defender in the process;
- other investigation activities necessary for defenders in process;
- the assurance of protection against information leakages from the private life or economic agent’s activity who want to keep it confidential;
- reviewing the cv’s of the employers or future employers, investigations of morality, loyalty and earnestness (salarieds, future contributors, future customers, etc.);
- The solvent, the earnestness and commercial antecedents of the present or future business partners;
Other special investigations, on demand.