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

DOMCA INVESTIGADORES 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..

 

Real Estate Investigations

Verification of the real state of the  property that is going to be purchased or rented, charges and and encumbrances of the property, examination of the area where it is located, valuation of the same, etc.

Tenancies

Investigation aiming to obtain conclusive evidence on breach of contracts on irregular transfers or conveyances,  supporting evidence for or against eviction orders, etc.

Market Research

Market research and surveys, price research, investments and manufactures researches etc.

Insurance Policies

Investigations on possible  intentionally caused accidents, on secondary liability, breach of some of the insurance policy's clauses  in some cases, etc..

Encroachment

Investigation aiming to obtain evidence on the working occupations of  people and companies not professionally entitled to practice them..


 
 
Financial Investigations
Solvency, Pre-judgement Attachment, Bankruptcy Fraud, Registry Verification....
 
Workplace Investigations
Absenteeism, Preservation and Care of Private Goods, Expenditure Control, Fraudulent Leaves...
         
 
Technical Investigations
Loading and Unloading Control, Fuelling Control, Industrial Counter-espionage...
   
Support in Court Proceedings
Civil Actions, Family Division Proceedings, Actions under Labour Act...