Private Detective agency Madrid GRUPO ARGA
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The services offered to law firms and insurance and mutual companies are varied and some of them have a lot to do with the operation of this type of law firm: preparation of files, legal, previous, apparently insoluble or reliable information on fraud of premiums is essential for these businesses to operate without incurring serious losses.
The benefits of Detective for companies have expanded in recent years with the incorporation of specific professions such as Mysterious Client, is a detective who pretends to be one more client and informs his contractor in detail how the whole process works, how his employees work, any lack of attention, any irresponsible thought or behavior that could harm the company.
To carry out this type of work , it is essential that you are an approved private detective since only detectives trained and approved by the Ministry of the Interior are authorized to investigate third parties. And only your tests are valid.
Detective reports for companies and individuals range from audiovisual content reports with analysis and regular movement control to complete financial reports for the detection of fraud or the possibility of leaking sensitive information within a company, whether local, regional, national or international.
These reports are prepared at the end of the entire process, when the detective has carefully collected all the necessary information and analyzed it . They are very complete documents, which must include several documents obtained during the investigation and a detailed evaluation of the work carried out together with its conclusions.
Given that the documentation handled by a private investigator requires great care and extreme caution, it is essential that whoever wishes to hire a specialist in criminology or investigation takes into account their training, experience and professionalism.
There should always be adequate formal identification of the detective who will be in charge of the case, as well as the agency that is handling it.
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