Antifro aude area

Our agency has extensive experience in combating fraud. Obtaining information and evidence to defend our reports in court is the foundation of our work. This is what we call Litigation Support.

 

There are various areas in which we face fraud, but we can mention the most common ones:

Real Estate

Property owners and managers frequently face situations that end up being resolved in the courts and therefore require our support, both during the investigation phase and in court:



• Leasehold status of properties.
• Violation of the LAU (Urban Leasing Law) in all its variants.
• Pre-acquisition reports.

Insurance companies and mutual insurance companies

The most common services to combat fraud perpetrated against this type of entities are:

• Accident simulation.
• Location of stolen goods.
• Monitoring the situation of injured people.
• Investigation of permanent disabilities.

Individuals and legal entities

The most common frauds perpetrated against both individuals and companies are:

• Scams
• Asset seizures.