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INVESTIGACION/ SERVICES/ BUSINESS
Experiencia
Medios
Services
Location
Business
Workers
Marital
Insurances
Criminology

Clientes
Lince investigates and provides data on:

• The identification, addresses and legal situation of people and entities.
• Assets, solvency, related banking and credit institutions.
• Real or false insolvency.
• Bankrupticies, unpaid bills and temporary receivership.
• Sectoral Information.
• Credit repayment history and moral standing.
• Legality of brands and patents.
• Company shareholdings.
• Fictitious dividens and initial share capital.
• Fraud.
• Declared accounting statements.
• Cases of unfair competition.
• Preliminary legal reports.
Versión en Castellano

"Business operations can be risky ventures and not knowing who you are dealing with can add to the dangers. A timely investigation will minimise the risk involved in any decision you take"


Want More INFORMATION About Our SERVICES?
www.lincesa.com© Lince Private Investigatorsinfo@lincesa.com
Tlf: 913 459 836Príncipe de Vergara 285, Oficina 28016 MadridFax: 913 453 220