Investigations for company

I.R. I. Agency is leader in business investigations, those investigative activities required by the owner or the legal representative of a company but also by public and private entities, aimed at resolving issues relating to the activity itself.

The I.R. I. Agency professionals possess the requirements necessary to ensure each company an adequate protection for its own assets, documents, identity and operations management.

Business Investigations:

  • absenteeism;
  • unfaithful Members and employees ;
  • investigations for theft, scams, fraud, theft, sabotage or damage;
  • unfair Competition;
  • individual accompaniment (security);
  • business manager safety;
  • discreet video surveillance;
  • insurance investigations.

Investigations for the business protection:

  • counterfeiting of trademarks and patents;
  • confidential info leaks;
  • harassment, anonymous letters, intimidation, threats;
  • defense from attempts of extortion;
  • industrial counter-espionage;
  • monitoring dissuasion in industrial environment.

Investigations for company defense in legal procedures:

  • witnesses research;
  • evidence research for civil procedures;
  • consultancy and surveys;
  • site visits and surveys;
  • feasibility study for specific needs.

Commercial and financial investigations:

  • research of debtors and heirs;
  • credit recovery;
  • pre-assuntive checks monitoring;
  • trust verifications on people and businesses.