BUSINESS INVESTIGATION | MONOPOL

Different areas of investigation and services for businesses

INVESTIGATION SERVICES FOR BUSINESS

The business sector is, probably, the one that has a higher demand of specialized private investigation services.

In this sense, the work of investigating, counseling, and proof giving that Monopol Detectives carries out, makes our Company a key support for our clients, in management and decision making in their businesses.

Our clients are big multinational companies, as well as small and medium businesses with activities in different sectors of industry, commerce, services, and insurance, our successes being the best evidence to our clients.

Experts in business investigation

In Monopol we work any type of investigation related to the business and comercial world, within our services we can offer you different specialties that comprise the main areas of action of an investigator in the private scope for a business:

ECONOMIC INVESTIGATIONS

WORK INVESTIGATIONS

INTELLECTUAL/INDUSTRIAL PROPERTY INVESTIGATIONS

FIRE/ACCIDENT INVESTIGATIONS

THE IMPORTANCE OF A DETECTIVE TO BUSINESS

The business landscape is becoming increasingly competitive, what has brought many companies to hire private investigator services to safeguard their survival.

A specialized agency like Monopol can take care of different types of investigations, which can be classified in mainly two categories: internal and external.

  • Internal investigations. The main goal of this kind of case is to verify or discard bad practices from the businesses’ own employees, such as, stealing, frauds, addictions, suspicious medical leave, or breach of contract, among others.
  • External investigations. In this case, the search is focused on people from outside the Company, that might put it at risk. Unfair competition, debts to the company, copyright, use of patents or brands of the Company by other businesses, large- scale robberies, unpaid bills, etc.

All of these issues can damage the company in the short or long term, so it is important to keep them under control with the help of professionals. Often, what seems simple to clarify becomes a difficult job that needs special techniques and specific knowledge.

Detective para empresas

HOW TO CHOOSE A PRIVATE DETECTIVE FOR BUSINESS?

At the moment to hire a detective for businesses, the most advisable thing to do is to opt for professional agencies that have the corresponding oficial licenses given by the Police General Direction, whose employees have the proper credentials.

  • Some advice to find the right people:
  • Pick the references of former clients and listen to how they felt working with them.
  • Value the experience of the agency and its adaptability to new times.

In Monopol we put ourselves at your entire disposition to solve any questions you have about our agency or methodology. Do not doubt to contact us and we will help you with our characteristic professionalism.

Investigaciones empresariales
SPECIAL INVESTIGATIONS

If you think your case does not adjust to the general categories in which separate the different areas of investigation, do not doubt to get in touch with us to study the case with detail and to plan an investigation guideline that fits your needs or the needs of your business.

Contact us

*Required