Investigations & Our Affairs

enquetes

Our types of investigations

  • Genealogical, people, patrimonial research
  • Investigations and research in the interest of families (divorce, child custody, etc.)
  • Morality investigations
  • Industrial and commercial investigations (see Our Affairs page)
  • Insurance fraud investigations (see Our Affairs page)

Our means

  • Multilingual agency : French, English, German and Italian
  • Adapted electronic and computer hardware material at our disposal
  • Motorized 2 and 4 wheel vehicles
 

Our affairs

Risk management commercial investigations
Financial investigations
Industrial investigations
Insurance investigations
Investigations on individuals
affaires
  • Search for evidence
  • Preparation of reports and interpellation summations
  • Investigations in affairs of prohibited or unfair competition.
  • Employee dismissals
  • Unkown markdowns
  • Verification of personnel integrity
  • Schedule control of itinerant people
  • Clandestine work (Articles L362 à L362-6 of October 6)
  • Search for gross negligence/serious fault
  • Economic or commercial intelligence
  • Research or information verification in relation to a business, a market.
  • Market research and economic evaluation
  • Search for financial links
  • Press packet
  • Competitive research
affaires2
  • Banks and Credit Societies
  • Search debtors
  • Address Lookup
  • Search employers
  • Search solvency
  • Search state of wealth
  • Search lifestyle or property seized
  • Search diverted or pledged after seizure
  • Search Heritage
affaires3
  • Protection of patents, licenses, trademarks
  • Business forgery, theft of trade secrets
  • Special watch in factories and premises
  • Theft or industrial espionage
  • Diversions
  • Casting goods
  • Disclaimer of competition, exclusivity
  • Misuse of employee
affaires4
  • Insurance Companies
  • Verification of claims
  • Sampling for laboratory analysis
  • Evaluation and research responsibilities
  • Agreed AXA and Trygg-Hansa Insurance
  • Survey Insolvency organized
  • Insurance fraud
  • Address Search
affaires4
  • Research géméalogiques
  • Searches of people, heritage
  • Research interest in families
  • Cons-Penal Investigations: Alcohol and Drug Controls labor law, RC and Head of Corporate Criminal being increasingly engaged
 

AI sarl de Dijon

3, impasse Saint-Pierre, 21000 Dijon

Tel : 03 80 68 01 68

Fax : 03 80 68 01 69

AGENCE INVESTIGATIONS SARL Dijon

AI sarl de Chalon-sur-Saône

67, rue aux Fèvres, 71100 Chalon-sur-Saône

Tel : 03 85 93 34 33

AGENCE INVESTIGATIONS SARL Dijon

AI sarl de Besançon

Parc Lafayette, 7 rue Alfred de Vigny, 25000 Besançon

Tel : 03 81 81 01 01

AGENCE INVESTIGATIONS SARL Dijon

Filiale MAE Société Civile

31, rue de Brest, 69002 Lyon


Tel : 04 72 41 00 00

AGENCE INVESTIGATIONS SARL Dijon