R.E.C. - Valverde - Gabinete Pericial de Investigaciones

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WORK RELATED INVESTIGATIONS

  • Absence from work
  • Faked leave
  • Working and Commercial history
  • Duplicity of jobs
  • Double perception of gains
  • Exposure of company, industrial and professional secrets
  • Unfair competition
  • Selection of staff
  • Manoeuvres aimed at benefiting the directors of the companies, to the detriment of the Company, shareholders and creditors
  • Misappropriation
  • Etc.


 
 
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