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.

Surveillance Advice

Microcamera and hidden video cameraS installation, recording systems, audio, motion detectors, etc.

Loading and Unloading Control

Monitoring and tracking of merchandise delivery and distribution lorries to detect possible irregularities in merchandise disappearance, delivery time, mileage, etc...

Fuelling Control 

Monitoring transportation and passenger vehicles and coaches to detect possible anomalies during  refuelling in petrol stations.

Possible Fraud

Criminal record of the alleged fraudster, modus operandi, accomplices, merchandise warehouses and distribution centers, etc.

Industrial Counter-espionage

Copyright patent trade mark infringements, forgery of manufactured goods, plagiarism, trade secret disclosure, search of forged goods and places of manufacture etc..

Searches

Location of people, objects, records, tracing of industrial and agricultural machinery and vehicles, search of Real Estate Property records, Trade Register records and will instruments, etc..

Inheritances

Investigations to determine the estate in contentious probate proceedings, search of the estate's history, search of possible  front men,  of possible concealed assets, etc.

Asset Separation 

Locating all the properties and assets belonging to one of the parties, sometimes only known to this party: current accounts, banks, vehicles, real income, etc.

Personnel Selection

Screening  possible applicants to a job vacancy, to know their previous employment history and actual reasons for ceasing in previous jobs.