Corporate and Professional Investigations

Company Protection Design

The design of an effective company protection program constitutes a prerequisite for the smooth and successful operation of a business, especially nowadays. There are many business owners afflicted by intra-business thefts, frauds, wire tapping and other corporate losses, which can cost them huge amounts of money, but...

Product Counterfeiting

The existence of counterfeit goods constitutes a particularly harsh and damaging form of unfair competition, which has taken epidemic proportions at a global level because, among other things, the cost of advertising and forwarding authentic products is enormous. The problem of product counterfeiting can be treated at...

Employee Testin

The current competition to find a job, several times leads the candidates to submit curriculum vitas with false information about their qualifications and work experience (previous employment). Thus, what we initially do is a check on past working experience of each candidate as well as a comparison of the real data w...

Finding debtors

The financial difficulties of the era have made it difficult for many businesses and natural persons, being at an economic deadlock, to cope with the difficulty to identify the so-called “missing” debtors. Our office undertakes to locate debtors always within the established legal framework, without violat...

Company Credibility Testing

Nowadays, unemployment, especially in the age group of 25-40, leads many people to the decision to go abroad, in order to seek jobs and better living conditions. When arriving at their destination, they are often confronted with completely different conditions than those they believed to exist, and end up working at a...

Industrial espionage

The term ‘industrial espionage’ refers to the theft of sensitive corporate information. Material of paramount importance can be transferred to competitors. In this way, the opponent gets a huge competitive advantage. He manages to reap effortlessly and with minimal comparative costs, benefits gained with g...

Corporate investigations – Protection of interests

The design of an effective company protection program constitutes a prerequisite for the smooth and successful operation of a business, especially nowadays. There are many business owners afflicted by intra-business thefts, frauds, wire tapping and other corporate losses, which can cost them huge amounts of money, but...

Surveillance systems

The utilization of surveillance systems is performed only for legitimate purposes; and the usage of this service for illegal purposes is not allowed (according to the law 3206/2003 set out in the Government Gazette 298/A/23.12.2003). The surveillance systems include monitoring cameras, recorders, bugs and anything els...

Checking and detection of trapped sites – Telecommunications

Our office, having a vast experience in taking security counter-measures, offers a thorough security control of private and professional spaces. Equipped with up-to-date bug tracking devices, as well as detectors of other means of trapping, we ensure you a completely safe environment conducting research targeted on ap...

Shipping

The most common types of maritime claims are related to personal injuries, damage caused to property and financial claims. Under the general title “Shipping” are included cases that require investigation, such as personal injuries, damages of the ship or third parties, injuries caused by private boats, cas...

Checking partners

Before you get involved in a partnership, you should know some key features of the people that will be members of the firm to be created. Characteristics such as the reliability, the adequate professional background, their non-involvement in business losses (bankruptcies), as well as the affordability – robustn...

Economic issues – Fraud

Our office takes over issues concerning financial claims against insurance companies, trading companies, promising investments with a high percentage of profit, which are largely groundless as well as any other economical issue. We carefully investigate cases of excessive demands on the part of policy holders or share...

VIP Escort Design

Famous people encounter many and varied risks (extreme expression of admiration, aggressive behavior and threats) that several times may endanger the physical integrity. The VIP escort service is not a simple task. Our people, thanks to their long experience, design in detail the appropriate plan and practice it discr...

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