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Arnold Jones
120 Charlotte Place
suite 201
Englewood Cliffs, NJ 07632
Show Phone NumberPhone: 800-466-0006
Alt. Phone: 551-206-9998
Fax: 201-569-4009
Mobile: 551-206-9998
 
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Products and Services Civil and Criminal
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Action Detective Agency
ServiciosInformación financiera
- Investigaciones comerciales
- Localización morosos
- Verificaciones registrales
- Copias lit. de fincas
- Anulaciones R.A.I.
- Verificaciones S. S.
- Certificaciones Jefatura Provincial de Tráfico
- Abono R.A.I.
- Informes financieros
- Solvencia y responsabilidad económica
- Insolvencias fingidas
- Información previa para embargos ejecutivos
- Información previa para establecer cuantías, créditos, descuentos bancarios, etc., de personas o sociedades
- Suspensión de pago
- Quiebras
- Certificados registrales
- Investigaciones financieras
Inteligencia empresarial
- Investigaciones de mercado
- Control distribuidores, delegados, representantes, cajeros
- Personal ejecutivo de la empresa, etc.
- Usurpación de marcas o funciones (estafas comerciales)
- Investigación competencias desleales
- Control de distribución en todo el mundo
- Desarticulación de sabotajes continuados
- Infiltraciones
- Siniestros y responsabilidad civil
- Fraude informático o sabotaje
Investigación laboral
- Prelaborales
- Bajas fingidas (absentismo laboral)
- Antecedentes laborales
- Duplicación de empleo
- Doble percepción de puntos
- Quebranto de secretos comerciales, industriales y profe- sionales
- Contraespionaje, antisabotaje, etc.
- Lealtad empleados, calidad y rendimiento en su trabajo y trato con clientes y proveedores
Ley de Arrendamientos
- Duplicidad domicilios
- Subarriendos
- Subrogaciones
- Cesiones o traspasos
- Dedicaciones a otros fines
Búsquedas y localización
- De personas
- De bienes
- De objetos
- Registrales y documentos públicos
Investigación privada
- Detección de fraudes, chantajes, amenazas, anóminos, patentes y marcas.
- Obtención de pruebas de todas clases
- Informes periciales, etc.
- Informes prejudiciales
- Informes prematrimoniales
- Vigilancia a pie
- Vigilancias estáticas
- Vigilancias motorizadas
- Delitos perseguibles a instancia legítima
- Delitos privados
- Solvencia moral y profesional
- Conductas dudosas
- Divorcios, separaciones, nulidades
- Investigación sobre siniestros y responsabilidad civil
Comparecencias
- Judiciales
- Diligencias
- Ratificaciones
Protección y seguridad
- Preparación antisecuestros
- Estudios integrales de seguridad
- Protección electrónica
- Sistemas de detección por fotografía y filmación nocturna.
- Maletines antirrobo
- Detección de micrófonos espías y escuchas telefónicas
- Vigilancia en ferias, hoteles, exposiciones o en ámbitos análogos
Servicios
Home Servicios
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Products and Services Civil and Criminal
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