Low feigned and unjustified absenteeism (cases in which the worker of a company commit fraud to it during a period of convalescence in which carries any parallel work, or his daily life disagrees with his feigned injuries).

Low  productivity and job performance (reports evidencing the decline in productivity and quality of working life of a worker).

Competition  unfair and duplication of employment (cases in which the worker use the company's own resources for private or business purposes).

Reports of  property.

Reports  of partners and administrators / reports commercial.

Association abuse  ( use by the worker's Trade Union benefits for particular purposes, hurting the company's performances  by the worker's Trade

Union benefits for particular purposes .
Intrusion (professional intrusion is the exercise of professional activities by persons not authorized to do so, not having the degree necessary to enable it).

Duplication  of jobs (research focused on obtaining the necessary evidence showing that a worker plays another activity labor , parallel to your company, either employed or self-employed person. Unfair competition is currently typified in the workers ' Statute: "article 5.d) of the Statute of workers sets as a basic worker must not attend in the activity of the company on the terms set in this law, more detailed regulation provided in article 21.1 to prohibit the provision of labor of a worker for various entrepreneurs who incurred in a situation of unfair competition"(: The labor provision of a worker for various entrepreneurs may not be deemed unfair competition or when agreed the full-time express financial compensation, in terms which were agreed upon by).

Mistery Shopping intends that the client to evaluate the development of a business activity, indispensable for ensuring the return of its customers well either for future transactions and/or to keep the portfolio of clients.  A mysterious client acts as a common customer  who makes a purchase or consume a service and then delivered a report on how it was their experience.

Location of debtors / delinquent (check a delinquent person continues to develop various professional activities, in order that this may be responsible for a debt).

Location of companies.

Uso indebido de Marcas y patentes.

Falsificación de Marcas ( ocurre con gran frecuencia que quienes poseen una marca registrada y hacen uso de la misma , descubren que otras personas utilizan un signo comercial idéntico a su marca para servicios similares ).

Improper use of trademarks and patents .

Falsification of trademarks  (occurs with great frequency that who possess a registered trademark and make use of the same, find other people to use a commercial sign identical to the mark for similar services).

Sublets .

Dedication of the housing to other purposes.

Non-payment  rental rent of rooms by the tenant.

Duplicity  homes.

Check tenants debtors.

Reports  prior to the rent or sale (you'd like to know who rents or sells your home or commercial space?  Before you  do it consults, would prevent it many problems.