NG Investigations, Unipessoal Lda

Ligar Como chegar Contactar o negócio

NG Investigations, Unipessoal Lda Business Consultancy - Missing People - Fraud Detection - Brand Protection - Legal Advisory Screening candidate’s professional background is very important.

"NGInvestigations" is a project company started by a Portuguese Private Investigator based in Portugal, Nuno Gonçalves (NG). He is currently registered as self-employed and is the responsible for all investigative operational theatres including Portugal, Brazil and Spain within this project. His major goal is to help foreign Companies and Associations such as Lawyers, Insurance companies, Prosecutors, Courts and others, retrieving documents from the Portuguese, Brazilian, Spanish and Angolan sources with efficiency and in a short period of time. We also undertake accurate due diligence investigations and credit checks targeting companies and individuals, in many occasions targeting its directors, key personnel or just its regular staff. We provide legal support to individuals or companies who want to recover their losses using the legal system. However in order to prevent even more losses to happen we caution our clients and strongly recommend them to proceed with preliminary asset tracing, before the legal action takes place. This action allows our clients understanding if there is a positive turnover expectation or if otherwise. Pre-Employment Screening allows the possibility of checking candidate’s background before the employment process starts. This way our client will be able to confirm candidates address, contact, education, previous and professional evaluation and also subjects credibility according to the Portuguese law system, by monitoring any existing court process registered under his name in the Portuguese Ministry of Justice Databases. We help our clients protecting their intellectual rights as and also their business brands, by using a number of tools and strategies that allow us to understand if a violation is on-going. Enquiries, commercial records, test purchases, web searching, site visiting; surveillances are just a few examples of what can be done in order to discover if there are any infringements being committed.

O mundo DEVE um obrigado a "VLADIMIR PUTIN".The world should say "THANK YOU" to "VLADIMIR PUTIN"
30/09/2015

O mundo DEVE um obrigado a "VLADIMIR PUTIN".
The world should say "THANK YOU" to "VLADIMIR PUTIN"

Russia has launched air strikes against the Islamic State of Iraq and the Levant (Isis) in Syria, a US defence official said on Wednesday. Washington was informed in advance that they were about to take place, the official said. Russia’s defence

04/08/2015

Please see below a message from Action Fraud:

Seasonal rental fraud is an emerging trend with students looking for suitable accommodation around August, before the start of the new term.

Fraudsters use a variety of websites to advertise available properties to rent, often at attractive rates and convenient locations. Adverts will seem genuine, accompanied by a number of photos and contact information to discuss your interest.

Due to demand, students will often agree to pay upfront fees to secure the property quickly, without viewing the property, only to discover that the fraudster posing as the landlord does not have ownership of the property, or often there are already tenants living there.

Protect Yourself
• Only use reputable letting companies.
• Do some online research such as using Google maps to check the property does exist.
• Make an appointment to view the property in person.
• Always view the property prior to paying any advance fees.
• Look out for warning signs, such as landlords requesting a ‘holding deposit’ due to the property being in high demand.
• A landlord will usually conduct some due diligence on any successful applicant. Be wary of handing over cash without the landlord requesting employment or character references.

Endereço

Rua De Santo António, 1/2andar
Faro
800-181

Telefone

+351939527477

Website

Notificações

Seja o primeiro a saber: enviamos-lhe um e-mail quando NG Investigations, Unipessoal Lda publicar novidades e promoções. O seu endereço de e-mail não será utilizado para nenhum outro fim e pode cancelar a subscrição a qualquer momento.

Contactar O Negócio

Envie uma mensagem para NG Investigations, Unipessoal Lda:

Atalhos

Partilhar