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Business investigations - Import export

1,726 Companies 10 Products

  1. BRAND SERVICES

    Poland

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    Brand Services, a Polish Technical Consulting company established in 2007, has been dedicated to collaborating with international companies since its inception. Our primary goal is to assist companies from the EU, especially those in Scandinavia and Germany, in expanding their presence not only in Poland but also across Eastern European countries such as the Baltic countries, Slovakia, Czech Republic, Hungary, Bulgaria, Romania, and more. With expertise in various consulting projects tailored to meet specific customer demands, we offer practical solutions that add significant value and generate tangible profits for our business partners in the EU. Despite being a small company, we prioritize close collaboration, flexibility, efficiency, and aligning our services with the real needs of our business partners. Located in northern Poland, specifically in Gdynia, our proximity to the Maritime market complements our technical prowess, allowing us to excel across various industries. In addition to our core consulting services, we leverage our extensive network to support our clients in sales. If success in Poland or Eastern Europe is your goal, we strongly encourage collaboration with us.

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  2. ABM VIP CONSULTING

    Denmark

    ABM VIP Consulting® is a management consulting firm advising companies on issues of strategy, organization, technology, and operations. The company services are management consulting, investment consulting, business development, business intelligence, project management, crisis management, business modeling (BPR), risk management, controlling, franchising, benchmarking, due diligence, strategic management, strategic marketing, strategic planning, business research, digitalization, negotiations. Business Intelligence (Complex Analysis of Business) Business Development (Strategic Plan of Business Development; Tactical Plan of Business Development; Balanced Scorecard; Digitalization) Business Modeling (Business Processes Engineering; Business Processes Reengineering (BPR); Business Optimization, Innovations) Benchmarking and Due Diligence Investment Projects (Start Up (Business Plan; Business Plan Presentation; Negotiations); Project Launch; Project Management)) Operative/Tactical Marketing Complex (Marketing Plan, Operative Marketing Budget; Merchandising Standards; Trade Formats; Marketing Research; Promotion Activities Plan; PR Activities Plan) Strategic Marketing Complex (Brand Portfolio; Branding; Business Marketing System; Business Price Policy; Strategic Marketing Plan) Risk Management Controlling Crisis Management Franchising

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  3. AGATHOR LEGAL SERVICES AND CONSULTANCY

    Turkey

    Agathor is a management consultancy firm with leading employees who are experienced and determined in their field. We are proud to represent international clients in wide range of public transactions and businesses. Our team has the greatest expertise to provide the highest level of accounting, auditing, consulting and legal services in English, French, German and Russian. What makes us different from others is that we take urgent action to assist you and solve problems. Clients prefer Agathor because we have the ability to put together multidisciplinary teams to tackle all challenges. We are a unique company who values highest quality service more than titles. This is why, we do not feel the need to publish the names and information of our personnel. Once you start working with Agathor, you will instantly notice our expertise by yourself. You are thinking about entering international markets but need a direction? Do you need a lawyer to start a company in your dream country? Have you decided to divorce in a country other than your home country? Did you sell goods to another country but did not get your money? Do you want to announce your new brand to the world? Have you entered the market but facing financial problems? The only team that can solve all of your problems is here. Agathor team will continue to be your invisible protection and perpetual consultant with its wide network and partners all around the world.

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  4. SWISS SECURITY SOLUTIONS GMBH

    Switzerland

  5. PRIVATE INVESTIGATOR

    United Kingdom

    Private Investigator is a professional and experienced detective agency based in London and providing our services throughout the United Kingdom. Each of our private detectives has extensive knowledge of the private investigator industry, and they regularly undertake up-to-date training courses to ensure our private investigator services stay at the highest quality. Our services include: - Surveillance - Matrimonial Investigations - Corporate Investigations - Background Checks - Missing Person Investigations - Asset Tracing - Address Tracing - Reverse Phone Number Searches - Bug Sweeping - PC and Phone Forensics - and much more. When you enquire about our services, one of our private investigators will be on hand to discuss your situation and advise you on the best way to move forward and find the information you require. Once you have decided to proceed with our services, you will be assigned a dedicated case manager who will ensure that we provide the best service possible to you, and they will give you regular updates throughout your case as well as being able to answer any questions you may have. If you are interested in our services or would like more information about how we can help you, contact Private Investigator on 0800 061 4397.

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  1. BICAK LAW FIRM

    Turkey

    Bicak Law, Turkey based global law firm, provides dynamic and effective legal services in order to prevent potential disputes. By accepting the principle “the key to success is rapid access to accurate data”, we offer a solid service, which satisfies the client’s demands. We listen, analyze and provide support, knowledge and tailored advice, according to clients needs. We are committed and focused on working closely together, across countries, teams and areas of expertise, in order to provide the best client experience. The digital world allows us to adapt in ways that make geographical barriers almost non-existent for clients who span different continents and time zones. We work remotely with the majority of our clients, which provides both sides greater flexibility, and save time and cost of travel expenses. We establish a solid, trusting relationship with clients when we rarely see each other in person. We have a short 5 to 10 minute phone call or video conference to check in and ensure we are both on the same page. Today, there are hundreds of online tools available to provide remote legal services easier.

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  2. KURAS

    Belgium

    The private investigation company KURAS was established in 1995 and approved by the Ministery of Internal Affairs. Kuras offers investigation, research and intelligence services. Our services include brand integrity protection, anti counterfeit research, passing off and parallel trading, gray market enquiries.WHY CHOOSE US? Discretion: You can come to us with information which you are reluctant to share with others. Our professional ethic naturally involves that you can count on our complete confidentiality. Efficiency: The right advise saves you a lot of time and money. Correctly assenssing situations leads to success. We work efficient and thus giving the result needed. Communication: Listening, handling, reporting. Good agreements, asking clear explanations, guarantees a positive interaction with our constutuents. Swift finish: Working professionally is also working swiffly. Following-up your assignment and the interaction with our employees is aimed a booking results

  3. DETEKTEI THOME

    Germany

    Corporate and private detective agency Thome offers companies expert assistance globally in cases of fraud relating to continued wage payment, fraudulent expenses claims and working records, and employees suspected of undertaking paid work outside of the terms of their contract. The agency also offers assistance to private individuals in locating missing persons and in custody cases. The professional team of certified detectives will find the information you are looking for anywhere in the world quickly, efficiently and using state-of-the-art equipment. Contact us by telephone or e-mail.

  4. EJM INVESTIGATIONS

    United Kingdom

    At EJM Investigations we are a North West based detective agency in Preston, Lancashire. We have a team of private investigators and process servers right across the UK. We are able to carry out private investigations, commercial investigations and process serving at home, throughout Europe and worldwide. So, no matter what or who you are looking for, we can help! Our company has a wealth of knowledge and experience through our network of private detectives and professional process servers. We are well known for completing enquiries quickly and thoroughly. Our services are cost effective and use effective case management, always tailored to our clients needs. At EJM Investigations we have access to specialists in all areas of private investigation and process serving, including ex-police detectives, armed forces and more! EJM always makes sure to work as efficiently as possible, using a variety of different methods including old-fashioned detective work and using modern, up-to-date databases.

  5. VERITAS REVIZIJA D.O.O.

    Croatia

    Tvrtka Veritas Revizija d.o.o. sa sjedištem u Bjelovaru može se pohvaliti višegodišnjim iskustvom na poslovima revizije, računovodstva, bankarstva i financija. Cilj Veritas Revizije prije svega je pružiti klijentima najkvalitetniju pomoć u primjeni zakonskih propisa i standarda kroz usluge računovodstva, revizije, te poslovno i porezno savjetovanje, budući da građani najčešće ne mogu pratiti učestale promijene zakona i propisa. Također, projekti financirani iz EU fondova sve su učestaliji u Hrvatskoj, a time je i sve veća potreba za provođenjem revizije s obzirom da je revizija obvezna za sve Europske projekte vrijednosti više od 100.000 eura. Upravo to je jedna od glavnih prednosti Veritas Revizije, koja je jedna od rijetkih sa dugogodišnjim iskustvom u reviziji projekata financiranih iz EU fondova u Hrvatskoj. Tvrtka Veritas Revizija specializirana je i za razne računovodstvene usluge, ali i same edukacije odnosno konzaltinga.

  1. INFOCREDIT GROUP

    Cyprus

    Infocredit Group has been providing credit and business information products for over 40 years, offering a wide range of products and services across the globe. Infocredit Group successfully combines experience and knowledge with enthusiasm, fresh ideas and pioneering attitudes. With our pertinent locations, dynamic team and innovative solutions we provide our clients with reliable and relevant business information products on a worldwide basis. Our local presence allows us to have a better understanding of the local laws, languages, customs, culture, economy and commercial parameters, allowing us to provide reports with valuable distinct characteristics. The extensive network of researchers across four continents allows Infocredit Group to service both B2B and end users across a variety of industries. Specialties include Due Diligence investigations, Credit Information, Background Investigations, Employment Screening, KYC Compliance, Debt Collection.

  2. OSINT CENTRE LTD

    Italy

    We offer the competences of certified senior security managers to the companies that do not intend to burden with the security costs.Security management (external or internal)Plan of company protectionRisk analysis of the place and the organizationPolicy and security proceduresAdministration of anonymsPhysical security and access controlReports to F.O. and institutionsAnalysis, audit, and inspectionCrisis management: implementation, training and testingInformation security: implementation, audit and testingIndustrial contra espionageDelocalization, risk assessment We offer qualified support of generally external sector of the corporate security functionsBusiness intelligenceInvestigationIntegrity and reliability of partnersCounter-intelligenceExecutive protectionEvacuation of risk placesAudit of securityTraining of personnelElectronic countermeasures

  1. INFOLINK BUSINESS INFOBROKER

    Poland

    Infolink is the information professional company dedicated to provide suitable business information. We offer services of searching, elaborating and verification of professional business, law and patents information. Our services include the preparation of information primarily for purpose of carrying out of business operations. This information may relate to support various aspects of economic life, such as: products and services, markets, sourcing, marketing, potential customers, business partners, competitors' activities, legal, etc.. The information is the basis for the preparation of databases, reports and analyzes presented to customers in a concise and clear way.As the professional information agency we search for information in English, Polish, German, Russian and Spanish. The company also carries out the tasks in the field of translation and language trainings.

  2. JNOAH WATER CONSULTANCY LTD

    United Kingdom

    Phil is a specialist consultant in water & wastewater with over 30 years of experience gained with United Utilities PLC and North West Water Ltd, in a variety of Engineering, Operational and Customer roles.Phil is also a member of Member of the Chartered Management Institute and an Associate of the Chartered Institution of Water & Environmental Management.He uses specialist expertise to analyse clients’ data and identify anomalies and inefficiencies in water consumption. Then helps clients identify the causes of those inefficiencies, by site inspection. There are three areas in which savings can be generated for a client: Audit – Making sure charges are being correctly applied and that the best available tariffs are being used.Management – Identifying and correcting abnormal consumption and then monitoring consumption whilst managing and maintaining the supply network.Efficiency – Using the best available cost-effective water saving devices

  3. MATTHEWS INVESTIGATION BUREAU

    United Kingdom

    Corporate Investigation Services Our experienced undercover investigators are able to effectively assist clients in identifying, stopping and preventing theft, as well as a host of other forms of employee misconduct and crimes against the organisation. Our expert investigators are able to assist you in resolving complex issues including theft, substance abuse and other forms of misconduct. As a leading investigation and risk mitigation consulting firm Matthews Investigation Bureau is committed to providing long-term solutions with uncompromising integrity, quality, and value We offer a high quality service at a competitive rate.

  4. J C ASSOCIATES INVESTIGATIVE SERVICES

    United Kingdom

    We are Private Investigators based in Belfast, Northern Ireland. Established in 1995, J C Associates can offer a wide range of investigative services. We major in surveillance and undercover work, and mainly investigate matters involving theft of intellectual property and company assets. We can apply our expertise to most business problems, and in doing so, will create a solution to a client's problem. We supply detailed evidence reports, with photogrpahic and video support evidence. We have a very strict policy of client confidentiality and protect client information at all times. We have a small select team of investigators, security consultants, and paralegals. Our enquiries are carried out with tact and discretion at all times. We cover all of UK, but can consider assignments in some other countries. Call us in confidence on, Tel: +44 (0) 2890 605858

  5. EAGLE VIEW INVESTIGATIONS

    United Kingdom

    We have more than 40 years’ experience in private investigation and security consultancy. We work locally, nationally and internationally. Our highly skilled detectives have all the right specialist training, knowledge and expertise. We only use the very latest tools, technology and equipment. And our services are affordable. IF THE PROBLEM IS TOO BIG, TOO COMPLICATED OR TOO SENSITIVE TO INVESTIGATE YOURSELF, CALL US! • Uncover evidence of industrial espionage and stop the spying • Stop commercial fraud and theft in their tracks • Pin down embezzlement and money laundering • Get the insight you need to stop accounting irregularities • Spot data theft • Look into insurance fraud • Stop harassment and bullying • Catch a cheating partner • Investigate an accident at work • Find a missing vehicle, track down missing stock or equipment • Get quality written evidence that's acceptable to the police, designed to stand up in court Whatever you need us to investigate, we will work quickly, discreetly and professionally to find out what is happening and provide the insight you need to deal with it.

  6. IBRIC

    Cyprus

    IBRIC is an innovative provider of business intelligence, catering for your investigation needs throughout the world. With numerous partner alliances in many countries we can offer insight and proactive risk assessment on businesses, companies and individuals worldwide and help you make the right decisions with competence and guaranteed confidentiality. IBRIC will evaluate the risk in embarking on any kind of partnership or embracing commercial opportunities with third parties, especially when hiring employees, contemplating business partnerships, choosing insurance services, end users and consumers. We offer: - Business credit report- Due Diligence Reports- Private investigationsCountries: Cyprus, Greece, Bahrain, Egypt, Kuwait, Lebanon, Libya, Morocco, Qatar, Saudi Arabia, Tunisia, Turkey, United Arab Emirates, Albania, Bulgaria, F.Y.R. Macedonia, Montenegro, Serbia, Croatia, Romania, Spain, Netherlands, Ukraine.

  7. LIE DETECTOR EYE TEST NEWCASTLE

    United Kingdom

    Lie Detector Eye Test Newcastle is a UK-based lie detector test specialist. We offer fast, accurate and affordable services. Our modern lie detector test combines polygraph and eye detection technology, known to be the best in the field. The Polygraph captures a person’s heart rate, blood pressure, skin conductance, breathing activity and other body movements. The Eye Detect Optical Scan measures changes in the cognitive load that have an involuntary influence on the eyes and reading behaviour. The results of our ‘double hurdle tests’ have a 97 to 99 per cent accuracy.

  8. CERBERUSIP LTD

    United Kingdom

    We are Trademark Research and Brand Protection specialists geared to protect IPRs (Intellectual Property Rights). We act fast to find how trademarks are being used or who is behind counterfeit versions of your brands. Our teams based in our London, Istanbul and Moscow offices and elsewhere speak all European languages as well as Turkish, Russian, Mandarin, Cantonese, Japanese, Farsi, Arabic and a range of others. We give straightforward reports to our clients within a fixed fee budget and are trusted suppliers to leading law firms, trademark agents and brand owners from across the globe. Much of our work is to urgent deadlines and we understand the need for fast turnaround times Wherever we are working in the world we can be relied upon to act within all local laws and to abide by the FCPA and UK Bribery Act.

  1. GML OUTSOURCING

    Poland

    Production Outsourcing Agency in Poland. We provide complete outsourcing solutions for different kind of industries thru combine West Europe companies with our reliable Polish ISO certified Partners from the metal industry. Supervising the manufacturing of proto-types, small and big series made from carbon, stainless steel, aluminum, plastic, messing and other less typical materials is our daily activity.

  2. MODENAONLINE INVESTIGAZIONI DI MICHELE GANDOLFI

    Italy

    Investigation firm had quartered in Modena, but working throughout Italy. Licence holder in accordance with articles134 T.U.L.P.S. and 327-b and thereafter of the CPP. Civil and criminal enquiries, guarding services (anti-agression, sexual attacks and personal security). Registered private detective, authorised to work on behalf of defendants, civil parties or victims of crime. Security services (Article 118 u.c. Constitution).

  3. KRONOS ET VERITAS

    Belgium

    Kronos-et-Veritas (Interface Investigations bvba) is a private detective agency run by a female private detective, Ria ' t Jampens, that is fully registered with the Ministry of the Interior, operating under licence number FOD.BiZa.14.1369.07 (Act of 19th July 1991). All types of enquiries at the request of companies and private individuals, gathering of evidence as part of litigation processes. More than 15 years' experience; expertise that makes a decisive difference in difficult cases!

  4. ANDREA QUARTA INVESTIGAZIONI

    Italy

    Andrea Quarta Investigazioni, a company specializing in investigations, can provide highly professional services in the field of security and in the specific processing of commercial information. It works with both businesses and private individual. It guarantees customised solutions and provides skilled burglary protection, access management and courtesy services.

  5. HUNTER SURVEILLANCE SERVICES PRESTON

    United Kingdom

    Steven Hunter, a former member of the Royal Marine Commandos, established Hunter Surveillance Services Preston out of a strong motivation to combat injustice and assist others in uncovering the facts. Our team of skilled private investigators and surveillance professionals provide bespoke services to businesses and private clients all across the United Kingdom.

  6. TROJAN PRIVATE INVESTIGATOR WARRINGTON

    United Kingdom

    Warrington's #1 private investigator - Trojan Investigations is an investigative business that can be trusted. We pride ourselves on our expertise and cost-effective investigation and surveillance solutions. We have collected over 25 years of Policing expertise with the bulk of this being in covert roles. Our operators and investigators are trained to the highest standards to offer you with best outcomes.

  7. ENSES CREDIT MANAGEMENT

    Italy

    Enses Credit Management is a company highly specialized in : Debt Recovery- All Sorts of claims Civil and Criminal cases Health Malpractise and Insurance Accidents Indemnisations Debt Negotiations Private Investigations Investigated Reports for Prelegal and Legal actions.

  8. ITS GROUP

    Italy

    ITS Group offer private and commercial investigation, and a refined economic intelligence as a distinctive cutting edge service. We rely on a steady team, both on and off the road, and have our own specialized legal department. ITS Group offer investigation, surveillance and security, to help you win damages, for credit/inheritance recovery or for contestation of improper business. Contact us for a free quote on contact@itsinvestigazioni.it

  9. KICKI ANDERSSON INVEST LIMITED

    United Kingdom

    Business Lawyer & Chief Executive Officer & Artist

  10. THE INVESTIGATION BUREAU OF LONDON LIMITED

    United Kingdom

    Investigative executives with over 35 years experience, providing investigation, risk management and advisory services. Background checks, tracing, find a person, Hedge Fund due diligence, Investment due diligence, litigation support, legal support,

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