Intelligence and business investigation services to protect corporate assets and validate franchisees for the large-scale retail and distribution sectors.
Our solutions for the large-scale retail and distribution sector
In the field of Large-Scale Organized Retail (GDO) and Specialized Large-Scale Retail (GDS), choosing the right partner can make all the difference. We take pride in being the trusted partner of the most prominent national and multinational companies, offering expertise and solutions to address the typical challenges of the sector. Our experience in the GDO-GDS sector enables us to provide targeted solutions tailored to the specific needs of the companies we work with.
Our know-how is the result of an intense collaboration that began in the early 2000s with one of the world's leading companies in the sector. This partnership allowed us to gain in-depth knowledge of the GDO-GDS industry and develop effective solutions for the challenges businesses face on a daily basis.
Enhancing human resources through strategic support
In the corporate context, enhancing human capital is a fundamental element for success. Our goal is to support companies in this process by providing strategic and operational assistance to their human resources department. Through targeted investigation services, we deliver valuable insights that help businesses develop more effective personnel management strategies tailored to their specific needs.
A particularly important aspect of our service is pre-employment investigation. This service allows companies to verify the accuracy of the information provided by candidates during the selection process.
Protection of corporate assets
The protection of corporate assets is another fundamental aspect that demands special attention. Investigations in this area can help safeguard both the tangible and intangible assets of a company, from real estate holdings to intellectual property rights. Additionally, they can contribute to risk management and fraud prevention, ensuring the security and stability of the business.
Recovery of sensitive information
A crucial element of our investigation service involves the collection and analysis of sensitive information. This process, carried out with utmost discretion and professionalism, focuses on economic and financial data. The gathered information can provide valuable insights for strategic planning and informed decision-making, significantly contributing to the success of the business.
Finally, the collected and analyzed information is consolidated into dossiers. These dossiers provide a comprehensive and detailed overview of the company's situation, presenting the information in an easily accessible and understandable format. These documents can then be used to plan business strategies, guide operational decisions, or serve as support in legal proceedings.
AREAS OF INTEREST
HUMAN RESOURCES
Absenteeism or Abuse of Benefits
Corruption, Conflicts, and Misconduct
Verification of Candidate Skills and Resume
FRANCHISEE
Franchisee Validation
Entrepreneur Analysis
Dossier on Official and Private Negative Records
Debtor or Counterparty Criticality Analysis
Connections with Third Parties
Tracing and Analysis of Debtor's Assets
SERVICES
BUSINESS INVESTIGATION
CREDIT
RISK
BUSINESS INVESTIGATION
PRE LEGAL ASSISTANCE
BUSINESS INVESTIGATION
COMPETITOR ANALYSIS
BUSINESS INVESTIGATION
INVESTMENT RELATIONS
BUSINESS INVESTIGATION
REAL ESTATE CONSTRUCTION
BUSINESS INVESTIGATION
HUMAN RESOURCES
BUSINESS INVESTIGATION
FRANCHISING
FOREIGN
DIVISION
SOFTWARE SQM BOARD