Detectives Thomas works under the strictest legality and in compliance with the laws and regulations that regulate the sector.
- Fraud investigations
- Assets location
- Companies and Directors Searches
- Financial, Commercial and Economic Investigations.
- Trace Debtors
- Mistery Shopper : (technique used by the companies to evaluate the quality of the service offered.
- Background checks
- Unfair competition
- Agents, employee’s surveillances
- Work absenteism
- Long Term Disability
- Duplicity of profesional activity
- Background and pre-employment cheks
- Fraud to Insurance Companies
- False insurance claim, Etc….
- Surveillances in Fairs, Hotels, exhibitions ir similar áreas.
- Process Service.
PATENT RIGHTS AND COMPETITION
- Commercial and industrial espionage
- Falsification of comercial brands
- Violation of patents rights
- Copying production processes
- Bugs, wiretap, hidden microphones and video camera detection. (in offices, homes, vehicles, etc)
- Computer Security.