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Commercial surveys and investigations for companies in Provence-Alpes-Côte-d’Azur

OVER 10 YEARS OF EXPERIENCE
FREE QUOTE WITH NO OBLIGATION
EXPERT APPROVED BY CNAPS
95% SUCCESS RATE IN ADULTERY

One of your employees is absent too frequently? Are you the victim of theft within your company? Do you want to report a company for unfair competition? A discreet private detective, Aquila Stratégie puts its expertise at your service in your search for truth. Our investigators have the means and know-how necessary to provide you with proof that is legal and tangible of fraudulent actions committed against your company.

Our professional and confidential approach allows you to obtain a clear vision of your business and to implement the necessary actions to optimize your operation and your brand image thanks to our mystery shopping service. Aquila Stratégie is an active member of the W.A.P.I, a guarantee of quality, seriousness, and international recognition.

Theft and fraud

Cases of theft and fraud can occur within a company. This type of violation goes unnoticed so you won’t notice it months or even years later.

This could be a theft of equipment or cash. Whatever the offense, we will be able to collect evidence and draw up an investigation report on the offense committed, in order to identify the culprit. Our investigations also cover bankruptcy, often linked to fraud and the concealment of assets. Our detectives intervene after a malicious act targeting an individual. In certain sensitive cases, we analyze whether an employee or a third party really has an alibi, or if they are seeking to hide their involvement. We also investigate employees or managers who seek to hide their real income, particularly in cases of internal fraud, tax evasion or professional conflict.

Litigation at the Industrial Tribunal

As part of a labor tribunal case, tangible and legal evidence is required to defend your business. Our private detectives can also intervene in a corporate dispute by providing you with all the elements you will need, particularly depending on your employment contract. In certain cases, an employee or an employer can provide a sworn statement to support their claims. In the event of unpaid debts, we analyze whether your client or employee is truly in a situation of over-indebtedness, or if they are attempting to hide their resources. We also intervene in cases of concealment of assets within companies or shell companies, particularly during commercial conflicts or internal fraud. A breach of privacy can engage the company’s liability.

Our professional will work with the lawyer of the company in question to gather as much evidence as possible so that you have the advantage at the Industrial Tribunal .

Unfair work stoppage

One of your employees is absent too frequently? You are facing an abusive work stoppage. Our detectives investigate suspicions of fraudulent workplace accidents. Of course, the latter can present you with proof, such as a medical certificate, but the question remains: is it true?

This may be unfair behavior. Call on our private detective to carry out an investigation into the real causes of abusive work stoppage of your employees. In this type of situation, a clearance of doubt carried out by a private detective allows for a quick verification of the facts.

Discover our page dedicated to investigations for abusive sick leave >

Resume and background checks

Do you want to hire a new candidate, but want to be sure of their experience? Our investigator will take care of verifying the information the candidate has put on their CV.

Are their diplomas really real? Do they have an unfortunate history such as theft within a company? Our private detective will provide you with exact information on the candidate, particularly as part of an in-depth CV verification.

Discover our page dedicated to CV verification investigations >

Hack

The Aquila Stratégie team also has the necessary know-how to conduct a digital investigation, to fight against cybercrime.

This may involve computer data recovery, identification of authors, malicious documents or even spyware detection.

We also investigate cases of blackmail targeting your managers or your employees, often linked to cybercrime or unfair competition.

Audit & Business Advice

A company audit consists of carrying out a study of the operating conditions of the company in question.

Calling on a detective will allow you to identify the weaknesses and strengths in your business management, in order to provide the appropriate solutions thanks to economic intelligence. Each mission is carried out according to the ethics of our profession, ensuring legal and reliable investigations. Our experts also conduct a security audit to detect physical and digital vulnerabilities in your co mpany, in order to protect you against industrial espionage and cybercrime. Our private detectives also analyze data from the land registry to verify the existence of real estate assets linked to a company or a manager as part of a commercial dispute or an asset investigation. An internal audit can highlight a breach of trust.

Risk management and business intelligence

There are many risks weighing on the security of a company, namely: abusive work stoppages by an employee, destabilization, unfair competition, or even disinformation. We also investigate online fraud affecting your employees, such as romance scams, often linked to financial fraud attempts. We also intervene to detect fraudulent credits obtained in the name of a company or a manager, often carried out using false documents or shell companies.

Aquila Stratégie supports you in risk management, legal monitoring and strategic monitoring, with the aim of helping you make the right decisions and ensuring the security of your activity.

Industrial spying

Industrial espionage is an illegal act that consists of recovering industrial or commercial secrets from a competing company. This can be characterized by theft of confidential documents, infiltration, computer hacking, phone tapping, communications filtering or even tailing of managers.

Our private detective will conduct an in-depth investigation to identify the presence of such a fact within your company. If malicious actions have taken place, the professional will ensure they collect evidence so that the violation is punished. We also conduct investigations into illicit trade balance practices, in order to protect your company against fraud and unfair exchanges. Identifying money laundering protects the manager’s liability.

Unfair competition

Are you a victim of unfair competition? Should a non-compete clause be put in place? Let us know your suspicions and we will put all our expertise at your disposal to provide you with the appropriate solutions.

Our investigators, CNAPS approved, work with professionalism and discretion to provide you with legal evidence that is perfectly admissible in court. Our detectives investigate after the breach of a confidentiality clause. In collaboration with our partner lawyer, we provide concrete and admissible evidence to support your defense during a professional dispute.

Consult our page dedicated to investigations for unfair competition in PACA >

Evaluate the performance of your business using mystery shoppers

The mystery shoppers serve to evaluate and monitor the performance of companies, in order to identify the strengths and weaknesses of the service, improve the customer experience and guarantee optimal quality.

I am looking that up
Homme dans un tunnel
Malette de dépoussiérage

Electronic bug sweeping: protect your sensitive information

Do you want to strengthen the security of your premises or the confidentiality of your exchanges?
Consider electronic bug sweeping: this technique allows for the detection and neutralization of unwanted microphones, cameras or recorders, which can compromise your professional secrets.

Our private detectives, in collaboration with technical experts, support you in a complete process.

Bug sweeping and detection

Come meet us

Détective privé bouches du Rhone - Marseille

Marseille agency

97 Rue Sauveur Tobelem
13007 Marseille
04 94 23 99 13
agency.marseille@groupe-aquila.com
Open 24/7
Contact us
détective privé var - fréjus - antibes

Fréjus agency

32 Allée Sébastien Vauban
CS 80144 83618 Fréjus
04 94 23 99 13
agence.frejus@groupe-aquila.com
Open 24/7
Contact us
détective privé var - Toulon

Toulon agency

417 route de la Farlède
83130 La Garde
04 94 23 99 13
agency.toulon@groupe-aquila.com
Open 24/7
Contact us
détective privé var - Nice

Nice agency

470 Promenade des Anglais
06200 Nice
04 94 23 99 13
agency.nice@groupe-aquila.com
Open 24/7
Contact us

Need a private detective for business?

Contact us

10 years of experience
Quote with no obligation
CNAPS certified

Learn more about private detectives

Yes, we investigate in a legal and discreet manner to verify if the employee is carrying out a professional activity or activities incompatible with their work stoppage.

See our page on abusive sick leave.

We conduct confidential investigations to document embezzlement, theft of equipment, falsifications or any other malpractice within your company.

We collect evidence of customer poaching, breach of non-compete clause, or abusive use of confidential information to defend your interests.

Exactly. We verify the solvency, reputation and reliability of your future partners, suppliers or key collaborators before any strategic decision.

Yes, our investigations scrupulously respect the legal framework. Our reports constitute solid evidence to demonstrate serious misconduct or a contractual breach.

Absolutely. We carry out technical audits (TSCM) to detect microphones, hidden cameras and other illegal listening or surveillance devices in your premises.

Yes, all our investigations strictly respect French legislation, the GDPR and the fundamental rights of individuals, including the privacy of your employees.

Yes, if our investigations demonstrate serious misconduct, characterized fraud or a serious breach of contractual obligations, our reports solidly support the procedure.

Yes, thanks to our international network and our membership in the CII, we intervene everywhere in the world to secure your operations and protect your interests.

Because we protect what really matters: your reputation, your strategic assets and your peace of mind. Legal expertise, cutting-edge technologies and a global network for tailor-made solutions.