Offshore Companies - Hong Kong
Theft Investigations
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Locating Witnesses
(Counter) Surveillance
Theft Investigations
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Product Counterfeit
Offshore Companies - Bahamas
(Reverse) Phone Number Lookup
Armed Robbery Investigations
Ship Registration
Second Legal Passport
Covert Investigations
Intellectual Property
Bank Account Searches
Offshore Companies - Seychelles
Offshore Companies - Panama
Unfair Competition
Offshore Companies - Delaware
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Drug Abuse
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International Divorce
Insurance Claims
Pre-matrimonial Check
Offshore Anonymous Companies - Panama
Counter Espionage
Asset Protection Planning
Insurance Claims
Internet Friend Identification
Business Intelligence
Identity Theft Investigations
Offshore Companies - Anguilla
Offshore Anonymous Companies – Liberia
Child Abuse and Custody
Stalking Investigations
Unfair Competition
Kidnapping Investigations
Due Diligence for Banks and Law Firms
Pre-employment Screening
Due Diligence for Banks and Law Firms
Search of Evidence and Alibi Check
Drug Trafficking
Employee Investigations
Divorce Cases Consulting
Offshore Bank Accounts
Spouse Infidelity Check
Foreign Companies
Forensic Science Lab
Computer Monitoring
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Offshore Companies - Cayman
Private Interest Foundations
Business Intelligence
Product Counterfeit
Phone Number Unmasking
Offshore Companies - Belize
Electronic Debugging
Voice Analysis Technology Test
Polygraph Tests
Homicide Investigations
Pre-employment Screening


Articles - The Private Investigator in Cuba: Commercial Frauds

The Private Investigator in Cuba: Commercial Frauds

detective, private detective, Cuba, Habana, private investigatorGenerally, in the minds of the people and the culture of the world, the word detective is associated with the solution of crimes and the tracking of people, among other similar activities. But the truth is that the job of the private investigator has a very wide work scenario. One of the many aspects which are investigated is the one regarding commercial frauds, which are also part of the day to day of corruption and misuse of funds of the companies and institutions in a global level. 
The finance and frauds area is a topic which better qualified private detectives are able to work with the same thirst of investigation to discover a rapist, a killer, a missing person, or even a marital infidelity case. In this case, the private detective can focus on the commercial fraud towards a particular person as well as towards an entire group. His mission is to find the truth, by closely and carefully examining every kind of contract, account books and verifying the delivery of the product or the service provision by the company or the freelance worker. This is a very serious matter, since there is a lot to analyze in order to understand the nature of the fraud and the people whose rights have been violated. 
Besides verifying the magnitude of the damage caused on the people, the private detective has the mission of objectively examining and demonstrating with solid evidence where the defrauded money flows to, in order to later proceed to make a denounce and that way advocate to the rights that lay on the person being the victim of the fraud. It is about an activity completely fundamental that the private detective must document rigorously to later use it severely in the litigation of these legal cases.
If this is your situation, if you are a person that has had its rights violated and you feel that your investment has been usurped under the power of a company and/or institution, then do not hesitate in hiring our services: we are a totally serious and responsible company with our own personnel. Each private investigator is conscious of its professional ethic and experience to perform an exhaustive search to demonstrate the magnitude of the deception. The private investigator in Cuba, which pays attention to the sector of the commercial frauds, has as its main task, revealing every failure and non-compliance that might threaten any person. Our mission and vision are providing you the best service: La Habana, Cuba, is the epicenter of our work and from there we provide you all the means to reach all the truth and put all the evidence in your favor.

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