Domca Detectives Investigaciones mercantiles financieras laboral tecnicas peritos caligráficos procesos judicial solvencias preembargo  laboral bajas fingidas absentismo robo Sevilla Andalucia

DOMCA DETECTIVES relies on a professional team with a wide experience in the  investigation field. If you wish to obtain further information on any of the services we provide do not hesitate to contact our customer service department.

 

Absenteeism

Verification by means of surveillance and investigation services of the true causes of absenteeism of certain employees.

Gathering of Evidence

Investigation of the real laboral situation of employees when they claim worker's compensations for the time they have been away from their companies.

Preservation and Care of Private Goods and Property

Investigation of the use made of  vehicles, machinery, premises, etc.. by the employees to whom they have been entrusted.

Expenditure Control

tracing expenses to verify the amounts spent by certain employees who act as representatives of their companies.

Fraudulent Leaves

Producing and gathering of evidence on  fraudulent sick leaves. This evidence is obtained by means of surveillance and surveillance controls .

Pre-employment screening

Investigation of applicants' working behaviour  in previous jobs, education verification, social behaviour, possible criminal records of the applicant.

 
 
Financial Investigations
Solvency, Pre-judgement Attachment, Bankruptcy Fraud, Registry Verification.
 
Commercial Investigations
 Real Estates, Tenancies, Insurance Policies, Professional Encroachment, Market Research....
         
 
Technical Investigations
Loading and Unloading Control, Fuelling Control, Industrial Counterespionage
   
Support in Court Proceedings
Civil Actions, Family Division Proceedings, Actions Under Labour Law...