Nowadays, extreme care is necessary to obtain and maintain a competitive advantage in the market. It takes an effective control of the information that travels in your company.

But what does that mean? Well, managers and entrepreneurs must be certain of the conduct of their employees. The priority is to ensure that the information circulating on the institution's premises is protected against possible leaks.

Business Investigation works in companies where employees have positions of resources and people management.

It is in these sectors that there is space for the formation and performance of small “QUADRILHAS”. That is, groups of employees who can coordinate schemes for:

Thefts;
Deviations;
Fraud;
Collection of tuition fees;
Among others.

One of the procedures we take to reveal such acts is the Preventive Investigation. This service is developed by Agency Souza - Private Detective in a legal and imperceptible way.

Those involved will be investigated inside and outside the company to detect infringing acts and irregularities.

Crimes against patents, trademarks and unfair competition are common, and the culprits are almost always unscathed. There are countless groups dedicated to counterfeiting, piracy of products and even services. This harms your company directly and indirectly, causing financial losses, among other serious consequences.

The Souza Agency has modern equipment to locate and prove the performance of fraudsters. These are criminals who act in silence, performing:

Misuse of funds;
Leak of sensitive information;
Deviation of raw material or final product;
BUSINESS INVESTIGATION - REGISTRATION INFORMATION

Do not have unpleasant surprises in your negotiations. Gathering information about your customers, suppliers and competitors can save time and, most importantly, money.

The unwanted cost of defaults, or even fraud, far outweighs the investment in a Preventive Investigation service.

The important thing here is to guarantee great results for your company. Before closing any deal, perform a complete Business Investigation. Rest assured that it will be effective and prevent damage to your institution.