Today, companies are constantly subjected to various threats, internally as well as externally, so it is crucial to protect them by being sure of the integrity of employees and business partners. Where there is any doubt, requesting a professional investigator is essential.
M.I.A. guarantees you the utmost confidentiality starting from the first contact.
• CV in-depth analysis
• Investigation before an association
• Credit scoring analysis
• Morality and ethic
• Search for debtors
• Company internal investigation
• Theft or other offense
• Place of residence, home location
• Address check
• Investigation before hiring staff
• Search for account holder
• Search for heirs
• Search and locating assets
• Frauds, scams,...
• Evidences in court
• General investigation to a company
• Mystery shopper
• Violation of contractual clauses
• Unfair competition
• Insurance fraud
• Dependance suspicion
• Respect of exclusivity clause
• Time schedule verification
• Abusive absenteeism check
• Information leak
Every request has its own particularities. Because of that, an assessment of the needs and ressources required for the mission will be established before the mandate.
Upon completion of analysis, you will receive a hour rate or flat rate quotation.