- Economic reports
- Prevention reports
- Market research
- Solvency research
- Previous information for impuonds and executives
- Debtors localizing
- Búsqueda y localización de sociedades, negocios, lugares de trabajo, bienes y propiedades susceptibles de embargo, vehículos, domicilios, teléfonos, etc.
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Assets seizure
Capital goods launder
Pre-merger and pre-absorption research
Industry counterespionage
Unfair competition and misleading publicity
Fraudulent bankrupts
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Litigation Support
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- Assesment witness
- Societal successions research
- Concealment of property and fraudulent bankrupts research
- Evidence for evicting people
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Research of proves for lawsuits
Respondent localizing
Economic crimes research
Aportación de pruebas ante tribunales
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