The service is aimed at companies who want to know the employees and partners, to prevent malfunction in the company's activity, damage, and to track how employees perform their work tasks.

Checking the correctness of personal data provided in the CV;
Checking the behavior of former employment;
Investigations regarding compliance with labor tasks set by the individual employment agreement, internal regulations, job descriptions and confidentiality agreement;
Investigation concerning activities performed during working hours and outside it by persons appointed to leadership positions;
Complex investigations to identify persons involved in the theft of goods and materials company;
Investigations and consultation to identify and showcase the guilt of persons who have damaged the company, as well as necessary security measures to be taken to prevent, discover and destroy any attempted theft, or setting up a criminal group from staff and other interested persons
Investigation firm that is or was associated or administrator;
Checking if the partner is a member of the governing board member or founder member foundations, federations, associations, unions and foreign legal persons;
Investigations disputes: commercial, civil, criminal and administrative courts which is in Romania;
Investigations payment incidents;
Investigation leisure of the employees or associates: attend notorious places, drugs, drink alcohol, have financial problems, has personal problems, has links with people involved in criminal activities;
Employee loyalty test.

BusinessDetective
Bucharest, Romania
40 722 232 623 orange
40 721 983 754 vodafone
office@businessdetective.eu
www.BusinessDetective.eu