Business intelligence

Operative surveillance services for companies provided by an experienced private investigator can provide the necessary evidence if you suspect one of your employees, contracted personnel or other persons that are related to your company are illegally acting against the interests of the company. If you want discrete evidence of their actions, then Unitpol Detective private detectives can help. Action areas where operative corporate surveillance can offer solutions are:

  • Involvement of employees with competitor companies;
  • Suspected fraudulent sick leave;
  • Suspected illegal activities;
  • Falsification of worked work hours;
  • Economic espionage;
  • Company theft.

Involving employees with competing companies

If a company employee works / cooperates with other competitor, then it can affect your company both in terms of a possible legal conflict of interest, and of theft / transfer of data and information from your company to your competitor. Operative surveillance services can provide in such cases video or photo evidence of this activity.

Fraudulent sick leave

There are numerous cases where employees obtained a doctor's agreement for medical leave without being really sick and in need for this, but the company pays for the salary, medical insurance etc. Also, they can work elsewhere during this period, thus receiving two incomes. This can affect not only the activity of the company from a financial standpoint, but may also be illegal.

Suspected illegal activities

If the person is involved in illegal activities such as counterfeiting of goods, property theft or others, they can have a negative impact on the company. Conducted in a professional manner, operative surveillance can provide evidence and proof in order to stop illegal activities and bringing to justice the persons involved.

False working hours

Any employee or contracted personnel can claim that the usual working hours were rendered, but without them actually working. For example, salespeople involved in visiting customers as part of their daily activities may lie about where they were and what they did. The effects that can occur in these cases are the loss of customers and, therefore, of the company's revenues.

Economic espionage

Economic or industrial espionage activities are defined as either company secrets theft or technological surveillance for attempted thefts of data and information. Information transferred to another competitor can make the difference between success and failure. If company secrets are stolen or "sensitive" information ends up to your competitors, it can seriously tip the balance of success in their favor. Unitpol Detective can help remove economic espionage risks.

Company theft (see page Investigation of company theft )