Professionals.

Legal professionals

We work in partnership with lawyers who contact us for the needs of their clients when it comes to collecting useful evidence for revealing the truth in the context of legal proceedings. At the end of our investigations, we submit an investigation report presenting our findings in an objective manner. This report is regularly submitted as evidence before the courts.

Insurance

We are particularly called upon in the area of insurance fraud in order to help companies ensure the veracity of a claim declaration and prevent an undue payment if there should be fraud.

Businesses / Companies

We can intervene for businesses and/or companies, particularly in the context of unfair competition, background check, recourse to a false client, debt recovery or internal investigation.

Economic resilience

To deal with the multiplication of risks and malicious acts, companies must implement a real culture of safety/security and economic intelligence. Analysis of the overall environment of business activity demonstrates that intelligence and economic security constitute a major issue for all economic players:

Résilience économique

Pour faire face à la multiplication des risques et des malveillances, les entreprises doivent mettre en place une véritable culture de sécurité/sûreté et d’intelligence économique. L’analyse de l’environnement global de l’activité des entreprises démontre que l’intelligence et la sécurité économique constituent un enjeu majeur pour l’ensemble des acteurs économiques :
  • Physical attacks on site (intrusions, destruction, theft of equipment or materials)
  • Business weakening/disorganization (parasitism, poaching of staff, embezzlement of customers)
  • Human fragilities (absenteeism, confidentiality clause, pressure or threat on customers and/or suppliers)
  • Reputational attacks (informational attacks, attacks on corporate identity, protection of personal data)
  • Social audit (Harassment)

Financial organizations

We also work with banking establishments and insurance companies to assist them in their research into account holders or beneficiaries of life insurance contracts, particularly in the event of difficulty in identifying dormant account holders.

Individuals.

  • Family law (adultery, child custody, compensatory benefits, alimony)
  • Civil (administrative) investigations
  • Real estate investigations (illegal subletting, unpaid rent, solvency inquiry)
  • Monitoring of minors (change in behavior, attendance, control of time)
  • Inheritance matters.
  • People search.

Administrations and local authorities.

  • Non-compliance with municipal decrees.
  • Damage to street furniture, public buildings.
  • Pollution (e.g. illegal dumping).
  • Fraud and abusive work stoppages.

Our prices.

Our agency offers you a free quote.

Fees are set based on specific factors:

  • Sensitivity of the mission.
  • Number of personnel involved in the mission.
  • Use of knowledgeable people.
  • Geographical location.
  • Technical means.
  • Duration of the mission.
  • Response times.

OUR OFFICES

13 avenue Lou Hemmer
L-5627 Mondorf-les-bains

TELEPHONE

+352 621 466 376

Contact Infomation

+352 621 466 376

contact@legareinvestigations.com

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