PRIVATE and CORPORATE INVESTIGATIONS - Private Investigator - South of France
Including theese cities :
Arles, Marseille, Nimes, Aix en Provence, Avignon, Martigues, Vitrolles, Salon de Provence,Montpellier.
We already work for foreign customers, american and english lawyers and companies.
Please, scroll down for a quick visit of our services and feel free to contact us for further details
INTRODUCTION - PRIVATE INVESTIGATIONS BY A PROFESSIONNAL INVESTIGAOR DETECTIVE
We understand that from time to time the need may arise for private clients to instruct our investigations agency.
Cabinet
Investigations Intelligence Economique Boillot is experienced in
helping our private clients to manage cases where complex relationship
or sensitive issues may arise; we understand the need for clarity and
confirmation of events and situations, with discretion and care.
Our investigative services cover: • Matrimonial investigations
• Hidden asset tracing
• Theft investigations
• Missing persons
• Financial and solvency investigations • Background checks , Conformability and respectability investigations Please contact our office in Arles, phone +33 (0)6 13 15 08 00 or e
mail to fboillot.investigations [@] orange.fr if you wish to discuss
your personal case with us. We are happy to advise the best course of
action and will guide you through each step of our investigation,
should you choose to instruct Cabinet Investigations Intelligence
Economique Boillot.
Our reporting structure has been devised to provide the opportunity for case or budget review at any point.
All evidence that is required to be used in a court of law will be gathered in accordance with the French laws.
CORPORATE INVESTIGATIONS - INDUSTRIAL AND COMMERCIAL
Despite
careful planning, it is increasingly difficult to safeguard your
company from fraudulent or damaging activities, via internal or
external sources. We provide an investigation service that will
discover all possible facts, using the latest technology to support our
evidence gathering techniques.
Our investigative services cover:
• Financial investigations , conformability and solvency of potential customer
• Intellectual property theft
• Director investigation & dealing
• Secret commissions & kickbacks
• Fraud investigation
• Personnel vetting & background checks , pre-employment screening and due diligence
• Pre-Litigation investigations
• Complex cross-border intelligence gathering
Cabinet Investigations Intelligence Economique Boillot has acted for
clients from all sectors, we understand that each case is different and
work with our clients to enable us to provide the best possible service
to meet our client’s needs.
Our investigation reports help clients to make sound judgments based on credible evidence.
All evidence that is required to be used in a court of law will be gathered in accordance with the French laws.
DUE DILIGENCE AND BUSINESS INTELLIGENCE
Business
deals and relationships in todays global economy are increasingly
complex, it is therefore necessary to obtain timely and accurate
intelligence. Public information on a company and its principals is
often insufficient, outdated or difficult to obtain. Cabinet
Investigations Intelligence Economique Boillot thoroughly investigates
any given target using various techniques; these include forensic
accounting, surveillance and computer forensics. Our aim is to uncover
any hidden share structures, undisclosed liabilities or questionable
financial dealings.
All intelligence is analysed to provide a full picture of the target
company. A report based on the intelligence is submitted to our client,
enabling them to make sound policy judgement before engaging in any
major contracts or alliances.
Our due diligence services include:
• Financial profile and analysis
• On & off shore investigations
• Investigating the links, associations and activities
. Strategic and concurential Watchovers with our referent expert
Hidden agendas damage corporate reputations.
LITIGATION SUPPORT
Cabinet
Investigations Intelligence Economique Boillot has, since formation,
provided support to the legal and financial industry to aid in
litigation cases. In business society today, disputes and frauds are
all too common, the stakes are high and the cost to companies can be
enormous. Disputed facts require detailed investigation,
reconstruction and interpretation; complex cases require specialist
financial and intelligence analysis skills. The complex nature of such
cases, cross border, sensitive or high value means that our clients
often require our full range services.
Our litigation support can include:
• Surveillance & Investigations
• Gathering evidence of unfair competition,unethical commercial practices and copyright
• Electronic Counter Measures
• Counter Intelligence
• Computer Forensics
Cabinet Investigations Intelligence Boillot personnel and referent
collaborators are well versed in providing litigation support and fully
understand the restraints and practices of legal professionals. Our
services are tailored to suit individual case needs and requirements.
Evidence that can be gained via investigation and surveillance will
support the paper trail and can, in some cases, provide leverage to
obtain out of court settlement and early dispute resolution.
The use of our close protection, counter surveillance and electronic
counter measures is brought together as a package in order to protect
our clients from intimidation and harassment, also to make any
surveillance being carried out both impractical and non-effective.
COUNTER ESPIONAGE
Our counter espionage services cover:
• Encryption of communications
• Secure data storage • TSCM Inspections and sweeps
• Internal and external security review
• Staff training and lectures
Espionage, both technical and physical is a real and present danger to
business today. Technical espionage is among the most common modus
operandi and can be the most cost effective.Cabinet Investigations
Intelligence Economique Boillot carry out technical surveillance
counter measures .
SURVEILLANCE - STAKEOUT
Cabinet
Investigations Intelligence Economique Boillot uses the latest
techniques and equipment to aid in our surveillance services.
Surveillance technology and technique has moved on a great deal in the
past twenty years, greatly tested in both the combating of terrorism
and to feed the worlds hunger for intelligence. All of our
surveillance operatives have previously carried out undercover
surveillance in hostile environments thus gaining vast experience
working as members of surveillance teams, including aiding
investigations and carrying out counter surveillance tasks.
Cabinet Investigations Intelligence Economique Boillot has been deployed on surveillance in aid of:
• Litigation/dispute resolution
• Work place long-term sickness
• Insurance claims
• Matrimonial/divorce
• Post employment background check
Cabinet Investigations Intelligence Economique Boillot use a vast
number of technical surveillance devices to aid our surveillance,
including vehicles equipped with covert cameras, hidden cameras, where the
law allows.
COMPUTER FORENSICS
Business
today is dominated by the computer, both as a working tool and as means
of international communication, it is also the fastest growing area of
white-collar crime. Corporate espionage, fraud and counterfeiting all
involve computer technology at some stage. Our computer
forensics referent partners have extensive experience in the handling and
analysis of computer data evidence to support criminal convictions.
• Hidden access, deleted or password protected files
• Find files/records from vast fields of data
• Establish unauthorised transmission of information to others
• Interrogate ex-employees workstations/laptops
• System integrity surveys
• Monitor internal and external traffic
• 256bit encryption systems
As part our of counter espionage services, our computer forensics
referent team are able to trace weaknesses within your network and
identify any areas that have been subject to the attention of hackers
or those carrying out subversive activities against your organisation.
We recommend the use of high-specification 256Bit data encryption
systems as an added security measure, and are able to supply this
system with technical backup.Post investigations, our referent team can
produce sworn affidavits to accompany any recovered data and also act
as Expert Witnesses in presenting any complex technical evidence to
Court or Tribunal. We maintain the integrity of any evidence, in
accordance with the French laws, by ensuring that the computer data is
not altered, thus enabling us to produce a forensically sound true
mirror image of that data. Our partnership are professionnals.
LOSS PREVENTION AND STRATEGIC LOSS REDUCTION
All
commercial organisations face the potential of experiencing internal or
external losses due to petty theft, fraud and organised crime. At a
time where crime is predicted to increase; loss prevention is foremost
in asset protection management. Our team have a proven track
record in crime prevention, detection and management; who, when
required, can be supported by surveillance and other operatives.
With
the use of evaluation by review, investigation, surveillance and
undercover personnel, we will provide a report and recommendations
concerning internal or external theft and fraud together with relative
evidence, gathered under the provisions of the French laws, so all
options, including prosecution, are feasible.
Our service covers:
• Franchise & site investigations
• Fraud and forensic investigations
• Policy & operational audit procedures reviews
OUR JOB : PRIVATE AND CORPORATE INVESTIGATIONS
Investigations
From corporate fraud and financial investigations to matrimonial
affairs, our experts will thoroughly investigate any incident. Once all
evidence has been gathered, Cabinet Investigations Intelligence
Economique Boillot will advise the client on how best to proceed.
Surveillance and background checks can be carried out in support of an
investigation to build a bigger picture.
Due Diligence and Business Intelligence
Utilising our intelligence gathering and investigation capabilities, we
are able to provide a full picture enabling sound policy decisions and
protection against fraudulent business ventures.
Litigation Support for companies, lawyers and private clients
Cabinet Investigations Intelligence Economique Boillot will provide an
ethical and proficient service for all areas of the legal sector. We
have vast experience in providing long or short term litigation support
in the form of counter espionage, corporate intelligence, surveillance,
investigation and due diligence.
Counter Intelligence
Cabinet Investigations Intelligence Economique Boillot’s counter
espionage expertise holds a firm prominence in PACA and Languedoc
Roussillon . Our referent computer specialists and former
intelligence personal enable us to present this service proficiently
and confidently.
Surveillance
Our surveillance team is trained in the latest technical techniques.
Surveillance is carried out by both male and female operatives
collaborators and can, as with investigations, be part of a larger
covert operation.
Computer Forensics
Our computer forensics referent team have vast expertise in areas such
as Denial Of Service (DOS) attacks, Trojan virus detection and data
recovery. Computer security reviews and attack tests form only part of
this specialist service, being bound only by the perimeters you choose
to set.
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