INTINVA is an intelligence agency that works under the strictest legality and in compliance with the laws and regulations that regulate the sector.

• Fraud investigations
• Assets location
• Companies and Directors Searches
• Corporate
• Financial, Commercial and Economic Investigations.
• Trace Debtors
• Mistery Shopper : (technique used by the companies to evaluate the quality of the service offered.
• employees
• Background checks
• Unfair competition
• Agents, employee’s surveillances
• Work absenteism
• Long Term Disability
• Duplicity of profesional activity
• Background and pre-employment cheks
• Fraud to Insurance Companies
• False insurance claim, Etc….
• Surveillances in Fairs, Hotels, exhibitions ir similar áreas.
• Process Service.

PATENT RIGHTS AND COMPETITION

• Commercial and industrial espionage
• Falsification of comercial brands
• Violation of patents rights
• Copying production processes

TECNOLOGY

• Bugs, wiretap, hidden microphones and video camera detection. (in offices, homes, vehicles, etc)
• Computer Security.