Document investigations

3. Document investigations

The foundation of a company’s reputation is not solely based on how it’s perceived by its clients. A company’s reputation depends enormously on the way it presents itself in the case of an audit or external evaluation.

That is why it is of crucial importance that all documents (the paper trail) are handled by trustworthy persons, above any reproach and who commit to a job well done.

If there are reasons to suspect the way in which a company’s paper trail is drawn up and filed or the good intentions of the company’s staff, General Investigations offers the expert services of our graphology team.

Our services include:

  • personal identification based on writing
  • detection of counterfeit paperwork
  • examination of paperwork to eliminate the suspicion of forgery
  • obtaining documents that can be used as evidence in a court of law
  • proving that documents have been subject to forgery
  • using documents as support for proof that leads to identifying the person involved in counterfeit activities or any other type of illegal behavior

Benefits:

  • removing persons or actions that can damage the company’s reputation and legal status
  • guaranteeing the true nature of the company’s paperwork
Similiar services
CV
CHECK
General Investigations provides its clients with the full investigative package when it comes to verifying the information supplied.
MORALITY AND LOYALTY INVESTIGATIONS
A fundamental element of the employer-employee relationship or the partnership between business associates is trust.
POLYGRAPH
TEST
All people claim to be telling the truth and that they are innocent.

 

 
OPERATIVE
SURVEILLANCE
General Investigations vă pune la dispoziție o echipă completă de specialiști cu experiență bogată în realizarea activităților de monitorizare.

LEARN MORE FROM OUR EXPERTS

General Investigations is a member of the following organizations

Patronatul
Detectivilor Particulari

World Association
of Detectives

Federpol