Private detective services

Research and obtaining evidence
Merchan detectives offers private detectives services in Marbella (Málaga). Research services for companies : Pre-employment reports, false payments, duplication of employment, work absenteeism, unfair competition, loss simulation, internal investigation, trademark fraud, supervised merchandise, home search, search of defaulters, thefts, thefts

 

  • Pre-employment reports
  • Fake sick leaves
  • Duplicate employments
  • Work absenteeism
  • Unfair competition
  • Activities follow up
  • Control of commercial network
  • Robberies and petty thefts
  • Simulation of claims
  • Internal investigations
  • Domicile search
  • Defaulters search
  • Counter surveillance
  • Marriage infidelities
  • Modification of divorce measures
  • Pension claim
  • Paternity test
  • Guardianship and custody of minors
  • Family search
  • Location of people and goods
  • Search for defaulters
  • Personal dossier, background
  • Duplicity of housing
  • Improper subleasing
  • Dedication to other purposes

 

  • Criminal Law
  • Labour Disputes
  • Family Law
  • Civil Law
  • Pre-employment report
  • Fake sick leave
  • Duplicate employments
  • Work absenteeism
  • Unfair competition
  • Activities follow up
  • Control of commercial network
  • Robberies and petty thefts
  • Simulation of claims
  • Internal investigation
  • Domicile search
  • Defaulters search
  • Counter surveillance
  • Verification of Accidents at Work disability degree
  • Verification of Work Sick leave
  • Follow up of medical treatment
  • Subsequent verification following discharge
  • Bodily injury control
  • Medical history
  • Civil liability
  • Various: thief, fire
  • Claim causes and facts