PREJUDICIAL REPORTS
To carry out the report referred, will undertake the following checks:
A) Verification of personal data under investigation (directions
age, telephone numbers, marital status, spouse or partner, etc ...).
2) Location of property in the property registration and verification
loads.
3) Location of property in the commercial register and verification
load
4) linkages to firms in the investigation, or close relatives
individuals involved in the investigation.
5) Check the service RAI (Register of Approvals default).
6) Checking the addresses provided by our client.
7) Providing new homes for our research.
8) Steps taken to provide new data phone and give credibility to our reports
9) Steps in supply companies, land registry, post office, INE,
municipalities, internet sources and other sources.
10) Information livelihoods of Self-managers
and professional.
11) Where it shall be necessary to obtain
tests "in situ" in the homes or establishments open to their labels in case of companies.
12) Providing evidence in photography, video and the Hidden Camera
research.
The report referred and also used SOLVENCY
to locate debtors, credit information and the
payment requirement of companies, sole traders and individuals.
The description of the research will be reflected in
a detailed report will be documented in a thorough
graphic evidence (nature photographic and video), as well as
any other documents and / or management which is accessed by
research.
In addition the report shall incorporate the approval of the College of
Detectives and as evidence in judicial proceedings timely
to show the correct location of the defendant as an expression
of our work and will be ratified before the Courts for
officially authorized by private investigators licensed
Ministry of Interior.
AIMED AT: individuals, lawyers, companies and financial institutions (banks and)
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