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Business and labor

Canary Islands DETECTIVES is a located in the autonomous community of the Canary Islands private investigation agency, that brings to companies needed and with judicial validity tests to solve the different risks that a company can be found, and can cause great damage both economically and in his image, so we specialize among others in:

  • Commercial companies and independent reports, prior to mergers and acquisitions, customers and suppliers,,,
  • Pre-employment reports (verification of curricula, employment background check etc..
  • Work absenteeism, control of activity and performance of: managers, representatives, commercial, distributors, control of routes, sales network, job abandonment, verification activities and schedule in Union released…
  • Fraud and control of sick leave, (mock, extended, successive etc.).
  • Disciplinary dismissal
  • Duplication of work.
  • Unfair competition.
  • Infidelity work.
  • Violation of clause of non-attendance.
  • Workplace harassment, mobbing.
  • Breach of internal rules, security measures...
  • Internal fraud prevention (thefts, information leakage, diversion of clients, control of franchises and delegations…
  • Computer forensic expertise.
  • Unfair administration.
  • Simulated customer service (mystery shopping).
  • Infiltrate worker service.
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