Evidence
 


 Mr X runs a company manufacturing furnishing fabric. He is informed that some of the goods made in his factory are being sold by stallholders on markets. But, after checking, he thinks that these goods don't come from the usual distribution channels. How did the stallholder get the goods?

GBI’s investigation will prove that a channel of organised thefts exists inside the company. The author will be identified and Mr X, with supporting evidence, will be able to sack them and seek redress.

 Mrs Y , an associate in an important estate agency, has just resigned. It then turns out that the more recent customers of the agency, whose first contact with the agency was with Mrs Y, have not come back.

GBI’s agents' investigation will prove that Mrs Y now works for a competitor. With this information and a writ, it will be easy for the former employers to sue Mrs Y for misappropriation of the customer base and the violation of the non-competition clause.

An associate, in charge of bank loans in an important French bank has embezzled several million francs.

Thanks to a field enquiry, a daily monitoring of activity, contacts and behaviour, GBI's agents will be able to identify his accomplice and approach the financial organisations which have received the money.

The person in charge of the "new products" department of a company doesn't understand what is happening: he was about to launch a new product on the market when his direct competitor launched a similar product a few weeks before. What happened?

GBI’s investigation will prove that at the beginning an employee stole and transmitted information to competitors and that then this competitor organised an illegal telephone tapping. With its efficient equipment , our agent will reveal the tapping and work out a strategy in order to unmask the guilty party.



© 1998 - G B I

Designed by N O V I U S