Detectives against corporate fraud

All companies need the information to make decisions and be able to take them in time to solve the difficulties and obstacles that operational risks entail. A company that invests in the information, invests in the best security: prevention.

At Axira Detectives Madrid we have a team of private detectives willing to help you direct your business towards business success. Count on the information of your customers, partners, suppliers, employees and business rivals. Protect yourself against the decisions made with the sector misinformation and expand your knowledge of management.

Among the most demanded services that arrive at our detective agency, we can highlight the following:

• Fake work losses: control of the worker during a period of temporary work disability, common illness or work accident, to detect possible fraud. 
• Control of the commercial network: surveillance and monitoring of the activities carried out by its commercials during their working day.
• Unfair competition: actions by the competition that affect your company 
• Internal thefts: an investigation of the robberies carried out by the workers themselves in the offices of the companies.
• Control over union delegates: control them in their union hours.
• Pre-employment reports: reports prior to hiring employees.
• Breach of professional secrecy: obtaining evidence that the employee is making use of privileged or confidential information, for his own use or to place it in the hands of the competition or other third-party organizations.
• Exclusivity contracts: providing evidence of the violation of an exclusivity clause or contract.
• Research on customers, suppliers and competing companies: research of technical or financial aspects in relation to any company or business group.
• Contractual breaches: the demonstration that one of the parties has incurred a contractual breach.
• Transgression of the duty not to incur : demonstration that the former employee has breached the non-concurrence clause, if applicable, and is exercising a work or business activity of the same branch as the company from which he has left, whether the activity he performs it for himself, as if he does it for competing companies.