Evaluations,
investigations, reports and information on searches, family abandonment,
paternity cases and cases involving children etc. Reports of behaviour
conduct and observations.
Investigations and reports on abuse of job position, the use of
influence in order for a third party to benefit, the transmission
of goods, rights, loans and stocks abusing the lack of skill of
a minor; libel, slander, defamation, false testimonies, false accusations
and denouncements. Misappropriation of goods, property and embezzlement,
divulging of secrets, kidnaps and sabotages; tampering with foodstuffs
and medicines with a view to endanger public health. Fraud, theft,
robbery. Damages, intrusion, usury, illegal use of someone elses
car.
FAMILY
LAWSUITS
Investigation and issue of reports and information on the failure
to payback loans in cases of separation, divorce, and annulment.
Failure of guardianship, custody and protection of minors.
CRIMINAL
LAWSUITS
Issue
of reports as the result of investigation, to be used as evidence
and to clarify facts and determine the causes in cases such as;
termination of a pregnancy, rape, sexual assault, assault on minors,
dishonest abuse, exposure and sexual provocation. Anonymous threats
and coercion. Bigamy. Injury and bad treatment. Negligence and imprudence.
Issue of appropriate reports and information in the Civil Court
proceedings when the Courts ask to be informed of an act or important
detail in the summary.
Necessary intervention in accordance with those involved in current
Criminal Indictment law.
INDUSTRIAL
COURT PROCEEDINGS
Investigations,
reports and information about the desertion of posts and duties,
abuse of confidence and disloyalty. Accidents in work through negligence
or infliction against people and goods. Limitations on unions and
striking laws. Sexual harassment. Industrial espionage. As well
as other activities required by the Courts, these professionals
work in accordance with the existing Civil Indictment laws, Criminal
Indictment, Labour Law, Penal Code, Civil Code and related laws.