COMPANY INFORMATION
- Control of the commercial network
- Purchasing management control
- Duplicity of representationsControl de rapports
- Rapport control
- Commercial espionage
- Use of improper means
COMMERCIAL INVESTIGATION
- Investigation of economic crimes
- Location of assets under renting or leasing agreements
- Asset location report
- Prevention of money laundering
COMPANY SUPPORT INVESTIGATION
- Pre-employment reports (pre-employment, internal promotion, CV checks)
- Labor discharges
- Work absenteism
- Internal controls
- Compliance with professional guidelines
- Unfair competition
- Control of managers, partners and representativ
- Information leaks
- Unknown loss
- Theft
- Prevention of internal fraud
- Industrial and commercial counter-espionage
- Competitive intelligence
- Commercial and financial reporting
- Asset and property tracing
INDUSTRIAL PROPERTY INVESTIGATION
- Brand protection
- Patent and trademark defense
- Trademark use
- Trademark counterfeiting
- Patent infringement
- Patent and trademark misuse
- Plagiarism in production processes
- Industrial counter-espionage
- Trade secret protection
- Test purchase
INTELLECTUAL PROPERTY INVESTIGATION
- Copyrights
- Piracy
- Plagiarism
- Misappropriation
INSURANCE INVESTIGATION
- Theft
- Arson
- Circumstances of accidents
- Witness location
- Simulation of accidents
- Aftermath
- Civil liability
- Property search
LITIGATION SUPPORT
- Location of assets
- Location and investigation of witnesses and evidence
- Location of defendants
- Investigation of corporate successions, elements tending to apply the lifting of the veil
- Obtaining supporting evidence for litigation
- Asset stripping, fraudulent bankruptcies
DUE DILIGENCE
Indispensable in cases of company acquisitions, Bunker Global Advisory carries out an exhaustive investigation of the company or business, thus eliminating hidden risks and providing information about the reality of the company.
This study is not limited only to the analysis of the financial aspects, but includes other relevant data about the company in order to give a more global and accurate vision to the client.
URBAN RENTAL LAW (LAU) INVESTIGATION
- Dedication for purposes other than those stipulated by contract
- Undue sublease
- Non-occupancy of the property
QUALITY CONTROL
- Internal service
- Mystery shopping
- Application of company rules
- Genre control
- Staff diligence control
FRANCHISES
- Pre-franchisee study
- Feasibility
- Duplicity
- Application of means
- Follow-up of standards
FAMILY MATTERS
- Localization of people
- Doubtful conducts
- Guardianship and custody
- Matrimonial
- Review of economic measures and custody
- Modification of agreements
- Control of restraining orders
- Drug control
- Inheritance
- Gambling and addictions
- Cults or sectarian groups
HANDWRITING EXPERTISE
- Signature and handwriting verification
- Alterations of documents
- Anonymous letters
- Pre-employment
- Holographic wills
- Banknotes and passports
- Checks, promissory notes and bills of exchange
CORPORATE SECURITY
- Protection of information
- Anti-surveillance
- Security audits
- Comprehensive security plan
- Secure communication zones
- Non-uniformed surveillance
- Unknown loss
E-CRIME FORENSICS
- Systems audit
- Hard drive data recovery
- Information leakage
- Anonymity and threats
- Phishing and fake profiles
- Software plagiarism
SEARCH AND LOCATION OF HIDDEN AND BACKGROUND MICROPHONES AND PHONE TAPS
- Locating recording devices (audio/video)
- Scanning of telephone lines
- Shielding of meeting rooms and sensitive areas
- Vehicle inspection
- Regular review of the area, with history
- Vulnerability study