ISOG

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

Fri20042018

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.