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PRIVATE DETECTIVE INVESTIPOLE for companies

The detectives of the investigation firm, INVESTIPOLE, are committed to helping you and advise you with their know-how and methods, to implement an effective strategy and deploy the necessary resources for the completion of your records.
Each mission assigned to the detective agency INVESTIPOLE will be subject to an accurate report, comprehensive, and detailed, usable in all courts.
The private agency Research INVESTIPOLE investigate in any cases of private matters, family-mandated under Articles 1984 to 2010 of the Civil Code in order to search for evidence.

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Unfair Compete   More

• Corruption and headhunting of employees, denigration
• Misappropriation of client
• Illegal Entente
• Breach of connection contract between franchisor and franchisee
• Breach of clause of a non-compete
• Parasitism
• Participation in society,
• Irregular Destabilization of all kinds and all cases of non-respect of trade rules
• Loss selling or refusal of sell

Activity control of employee

• Investigation and control of schedule
Undeclared work of employees (moonlighting)
• Sick leave abusive or fraudulent
• Breach of employment contract
• Breach of safety rules, alcoholism


External damage

Counter-intelligence industrial (detection of listening)
• Counterfeiting, smuggling, black market
• External Pressures (blackmail, racketeering, extortion)


Internal Damage

• Theft or loss of goods
• Embezzlement
• Malicious intent
• Sabotage (material or premises)


Financial Investigation

• Research for debtor
• Research of solvency
• Debt collection


Investigation of morality

CV check
• Pre-Employment Investigation,
• Investigation before association
• History research


Insurance fraud

• Fraudulent statement or abusive


Economic Intelligence

Data theft, hacking, counterfeiting ... A French company in four is or was the victim of malicious acts of unscrupulous competitors. « Du géant du CAC 40 à la PME jurassienne, personne n'est à l'abri », précise Hubert Losco, directeur de la division analyse et recherche aux RG. According to the investigation, conducted in the first nine months of 2006, Small Businesses suffer three quarters of the attacks. A scourge that costs each year at least 6 billion euros for the single counterfeiting. "Our companies spend between 0.2 and 0.3% of their turnover to economic intelligence, ten times less than their Japanese and British counterpart", asserts Remy Pautrat, former boss of the DST.

1 of 6 dishonesty is committed by a person on the premises but outside the firm: trainee foreign researcher, member of a Foreign Delegates, etc...

3 of 4 hostile actions are behind foreign countries. The most active are the United States (16% of attacks) and China (15%), followed by EU countries and Russia.

« Nos sociétés consacrent entre 0,2 et 0,3 % de leur chiffre d'affaires à l'intelligence économique, dix fois moins que leurs homologues japonaises et britanniques », assène Rémy Pautrat, ancien patron de la DST.

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INVESTIPOLE - RCS n° : 501 993 604 00013 - Agrément Préfectoral n°1819/2008 - 15 bd Vivier Merle 69003 LYON
Tél : 04 72 68 17 49 - 06 29 49 75 78 - 06 10 36 75 61 - investipole@free.fr

 
LEGISLATION: La profession d’agent de recherches privées est régie par la Loi n°83-629 du 12 juillet 1983, modifiée par la loi n°2003-239 du 18 mars 2003 : « Profession libérale qui consiste, pour une personne, à recueillir, même sans faire état de sa qualité ni révéler l’objet de sa mission, des informations ou renseignements destinés à des tiers, en vue de la défense de leurs intérêts ». L’agent de recherches privées est mandataire en recherche de preuves, selon les dispositions des articles 1984 à 2010 du Code Civil, dans le respect du Code de Déontologie de la profession. Soumis au secret professionnel (article 226-13 du Code Pénal), le détective privé se doit de traiter chacun de ses dossiers dans la plus grande confidentialité.
Chaque mission confiée à INVESTIPOLE DETECTIVE est traitée avec le plus grand soin, et sera conclue par l’élaboration d’un rapport détaillé, circonstancié, et précis, utilisable devant les tribunaux (arrêt du 7 novembre 1962).
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