- Pre-employment screening
- Recruitment process
- Personal and familiar background checks
- Financial position
- Employment claim investigation
- General information
- Psychological handwriting analysis
- Employee surveillance
- Absence from work
- Reports on double employment and competition
- Work performance and productivity investigation
- Breach of professional secrecy
- Short-term disability monitoring (on retainer)
- Data regarding equity ownership/ interest in a company
- Documentary and demonstrative evidences
- Ratification before Social Courts
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- Observation of, and reports on, people
- Missing person investigation, missing property investigation, records checks
- Underage runaways
- General or specific background
- Dubious behaviours, investigation of possible drug addiction
- Infidelity, separation and divorce
- Document fraud
- Anonymous letters, handwriting analysis
- Threat investigation
- Reports on commercial activity
- Supervision of sales network
- Supervision of retailers
- Market research
- Top executive surveillance
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- Bankruptcy, temporary receivership and concealment of assets
- Corporate financial position
- Financial insolvency investigation
- Technical, professional and financial capacity of individuals and companies
- Information prior to seizures, enforceable decisions
- Locating residence and assets
- Third party liability
- Insurance companies:
- Staged and induced accident investigation, vehicles, industry, home, disability, etc
- Patent and brand investigation
- Duplicity of contract investigation
- Evidence gathering for lawsuits
- Locating public records
- Lease problems:
- Duplicity of legal residence or business premises
- Illegal sublease
- Home/ business premises used for other purposes
- Illegal assignment or subrogation
- Building works, concealment of alterations
- Absence
- Evidences for eviction
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S P E C I A L S E R V I C E S |
- Experienced ununiformed security guards in fairs, conferences, hotels, exhibitions, shopping centres, or similar places
- Counter surveillance services
- Locating and destroying hidden microphones
- Wiretap detection
- Industrial counterespionage
- Selective Identification
- Private crime investigation
- Computer – Internet
Member of the Professional Association of Spanish Private Investigators
License from the Spanish Police General Directorate number 1958.
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For further information about our services, please click here and complete the form. |
Entrellaves Sur, S.L. Private Investigators/ Judicial Experts/ Marbella, Málaga (Spain)
Telephones 669 021 002 / 639 216 247 | Fax. +34 952 85 90 81 | entrellaves@entrellaves.es
See Intro | Private Investigators | Judicial Experts | Contact us
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