Investigation
SES offers consulting services to companies or governmental organizations who
look for new opportunities and to those whose activities are confronted by
fraudulent or hostile acts.
The rank of work of investigation of SES varies, including multiple areas
such as :
Consultancy and intelligence works
The experts in intelligence of SES advise to companies and governments
all the country in the planning and implementation tasks preventive
intelligence, operations of compilation and analysis of information, as much at
tactical level as strategic.
Project implementation for governmental organizations
Professionals highly specialized and with years of proven practical experience
in the scope of intelligence advise to governmental institutions around the
country in design, planning and implementation of programs of :
 Training
Harvesting of information through
human and electronic sources
Analysis of information and
institutional redesign
All the projects are designed according to the necessities of the clients,
considering specifically the strategic medioambiente in which these state
institutions must operate.
Investigations of support to departments of human resources and recruitment of
personnal
Our equipment of investigation carries out adapted personal investigations to
necessities of the Departments of Resources Humanos and Head Hunters with the
purpose of determining all the necessary aspects about used new potentials to
being incorporated by national and international companies .
Development of investigations in
short lapses of time
Implementation designed exclusively
according to the necessities of the client
Background checks
Investigations in depth
We make its available the more efficient tools and investigativas techniques to
obtain exhaustive data, so that it can make the best decisions at the time of
incorporating a new member to its organization .
Investigation in Commercial Intelligence
Our specialists compile and analyze different levels from sensible and essential
information on companies, financial industries, institutions and markets in all
the country. For companies that face processes of vital decision makings, these
works can include consultancy and advising in commercial analysis and of
competitiveness, selection of personnel, “due diligence”, future legal actions,
etc.
Investigation in security areas
Our investigators offer to investigativo support to the tasks of internal
security of companies and governmental institutions, through:
Accomplishment of complex
investigations of security
Use of the combination of human
techniques of information harvesting, discharge technology and proven abilities
of interrogation respecting the local and international laws.
Investigation on Money laundering
Our experts can compile and analyze information with the purpose of avoiding the
money laundering or investigating acts of money laundering in the past.
Investigations on damages and goods
Professionals specialized in investigations of damages, expert works and experts
in technology applied to the investigation of the crime they carry out
investigations for international companies and corporations with the intention
of discovering and penalizing to authors of crimes against goods in general.
Fraud Investigation
Our specialists have a vast experience in the advising to multinational and
governmental organizations in cases in which there is necessity to fight against
corruption acts, or to act to protect vulnerable areas to the fraud.
Industrial investigation
Our department of industrial investigations, conformed by specialists in
intelligence, security, engineering and technology, offers the following
services:
Integral investigations in the
industrial scope
Design and implementation of
programs of industrial counterespionage
Personal investigation
The specialists of SES compile and analyze information on individuals. We
can attend its company in the processes of selection from our research programs
of previous antecedents to the personnel hiring.
Electronic monitoring and countermeasures
The technical specialists of SES have experience in detecting illegal
means of monitoring and electronic interception of communications. After
exhaustive evaluations of the facilities with the purpose of identifying
vulnerable areas, our equipment works with the client to develop and to
implement successful strategies of countermeasures, followed by continuous
technical support.
We counted on equipment of last
generation as far as Software and Hardware concerns.
"due diligence" investigation
If its company is evaluating investment opportunities, fusions, “joint ventures”
or another type of transaction, will have to count on serious, meticulous and
exhaustive information and intelligence on their potential goals, is these
companies, their executives or shareholders. SES puts to its service its
resources available in all the country to provide it with serious and effective
information that they allow him to make the correct decisions .
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