Corporate Investigation Services
Fraud investigation in Portugal
Employee Theft investigation
Corporate Surveillance
Due Diligence Investigations

Our Objectives & Goals

Irrefutable evidence
Complete confidentiality
Total professionalism
Absolute flexibility
100% reliability
Complete solutions
Cost effective service


We are professionals and have only
qualified and trained Investigators.
We empathize and interpret all matters to acquire success.
We deal with our clients in cordially manner.

Corporate Investigation Services in Portugal

Corporate frauds are administered as the prominent issue with very deadly effects and grabbing the attentions of worldwide corporate Industries, it is because, this is one such flaw creeping in the corporate works with faster pace and voiding the companied internally and subsequent effect of the same is directly viewed on the external works where companies loses the grounds in its exports and trading works and effects the revenue generating capabilities. The negative vital impacts are clearly viewed in the fall of growth potential.

This kind of atmosphere is seen in the majority of corporate working in the parts of Portugal who are complaining of losing their eminence and vitality due to huge downfall in their economy and financial growth. They are quite sure that it is because of present day corporate crimes, frauds, scams and other kinds of corruptions purportedly taken up by employees to achieve some motives and gains. It is not that companies do not know about rising activities, but they can’t do anything because they are not able to prove the crime or fraud, the present offenders has gone so clever that they don’t leave any trace or clue to spot their act of fraudulence. Moreover, organizations are not having that skills and time to get evidences and proofs against such people.

Due to this reason, the necessities for having the qualified and well trained corporate investigators are multiplying in the country. It is highly needed to take support of these professionals in finding a way to expose such kind of acts by using the best corporate investigation services in Portugal. As an effect, many agencies with quality investigations have come up in the fray to offer better services and impactful processes of superior investigations.

This is to confirm you that our corporate investigators are not falling short in any respects and today we have come up in this field by creating effective policies and developing a system of quality checks to get an idea about balances and physical security can be ignored to some extent, but companies usually don’t know the internal status that their organization may be vulnerable to any fraud. We have best ethics and stronger strategies to prevent you from corporate frauds. Our private investigation services are mentioned below:

  • Counter Surveillance for Bugs & Camera Sweeps services
  • Corporate Record Research Investigations
  • Intellectual Property Right Investigation
  • Fraud Investigations
  • Risk & Fraud Consulting
  • Litigation Support investigations
  • Business Background Investigation
  • Employee Theft investigation
  • Investigation Services to Corporate Lawyers
  • Competitive Intelligence investigations
  • Corporate Due Diligence Investigations
  • Corporate & Business Intelligence
  • Employment screening services
  • Corporate Theft Investigation
  • Wage & Fraud investigation
  • Corporate Surveillance services
  • Corporate Background Screening
  • Asset Tracing Investigations

We are continuously empowering you with best standards and perfect services, with an understanding to promptly act on your enquiries concerning with corporate matter. The discussion of the issue will be done in fully confidential environment which also includes our non disclosure agreement where necessary. To obtain prominent information on our corporate Investigations you can inquire on


  • Asset Investigations
  • Business Background
  • Competitive Intelligence
  • Computer Forensic
  • Corporate & Business
  • Corporate Background Screening

Read More


  • IP Investigations
  • IP Audit Services
  • IP Monitoring Services
  • IP Acquisition Services
  • IP Other Deterrents
  • IP Attorney Services

Read More


  • Insurance Investigation Services
  • Claims Investigation
  • Insurance Fraud
  • Accident Claims Investigation
  • Theft Claim Investigations

Read More


  • Employment Background
  • Education Qualification
  • Other General Verifications
  • Registration & Certificates
  • International Public Record

Read More

Skip Tracing

  • Skip Tracing Missing Debtors
  • Status Enquiry
  • Tracing of Missing Persons
  • Tracing of Defendants, Witness
  • Process Service

Read More

Sitemap. RSS Feed