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MARITAL INVESTIGATIONS, PERSONAL AND FAMILY
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RESEARCH WORK
INVESTIGATION OF CRIMES, ASSAULTS AND THREATS
RESEARCH AND INTELLIGENCE SERVICES
SAFETY ADVISORY AND EVALUATION
CONTACT
DETECTIVES E INVESTIGADORES MURIEL
Dr. Eduardo Muriel Melero. Tels: (55) 5553-5054 y 5286-1421

SERVICES AND FORMATS FOR CONSULTATION
FREE IN LINE

COMMERCIAL INVESTIGATIONS

  • Investigation of the personnel in general, of administrative, productive areas, sales, transports, executives, etc.
  • Investigation, alertness and officials' care.
  • Investigation and analysis of spying and commercial activities.
  • Investigation of falsification and theft of materials, inputs and products.
  • Detection of thefts, alteration and substitution of materials.
  • Investigation of subversive acts and of labor sabotage and plagiarisms.
  • Receivings, transfers and illegal substitutions.

COUNTABLE AND FINANCIAL INVESTIGATIONS.

  • Detection of illicit financial or labor documents.
  • Investigation of fraudulent insolvencies.
  • Location of debtors, personnel and companies
  • Location of goods and real estate.
  • Detection of fraudulent activities and acceptance of bribes
  • Detection of embezzlements, thefts of mail and identity.
  • Economic researches and of inexplicable enrichment.
  • Departmental and countable audits.
  • Investigation of clients, providers and contractors.
  • Investigation of solvency and financial responsibility.
  • Detection of goods and economic capacity of debtors.
  • Location of defrauded assets.
  • Capital detection or companies dedicated to legitimizing activities.
  • Mercantile investigations in the property dockets and mercantile.
  • Consultancy and safety consultancy

RESEARCH AND BUSINESS INTELLIGENCE.

 

The business sector has not provided or used them extensively intelligence services provide research firms to establish cost-effective measures in all areas of work or production, avoiding excessive costs of operation and safety to protect their assets and properties of raids products and persona non grata or contrary to the organization for commercial purposes.

Intelligence actions Muriel Detectives and Investigators will bring to their customers or members, to more professional advice, peer support is within their experiences, to identify and manage organizational, administrative and business development.

Customers are Muriel Detectives and Investigators from the largest and selected domestic and foreign companies, including smaller and dynamics of many different sectors, commercial, industrial and insurance services.

Presented in the left margin specialized professional services Detectives and Investigators Muriel, has established and offers pre-convention according to the requirements of the applicant.