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We conduct those investigations which are more frequent in the working,
commercial, and financial environments, as
well as technical investigations, searches and
surveillances. Every report coming from our financial investigators will be ratified before the competent Courts of Justice, as long as our presence is required by our client legal consultants, or by the competent Courts, which should issue the corresponding judicial summons in turn
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Solvency : Investigation aiming to know the actual situation of a Corporation, Cooperative Society, or natural person, and to detect the business or person's actual finantial conditions |
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 |
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Absenteeism : Verification by means of surveillance and investigation services of the true causes of absenteeism of certain employees. |
Surveillance Advice : Microcamera and hidden video cameraS installation, recording systems, audio, motion detectors, etc. |
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Civil Proceedings : Locations: abandonment of spouse, constructive desertion, abandonment of children. Reports on: misuse of power, misappropriation, injuries, fraud, thefts, encroachment, etc. |
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Domca Detectives Relies on a professional team with
25 years of experience in the investigation field.....