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Agency of International Investigation Private Detective

7066
 

ST-MARTIN / ST-BARTHELEMY

The agency ALPHA DETECTIVE was intentionally set on the islands of St. Martin and St.Barthelemy (FWI) because of the exceptional position of these islands in the middle of Caribbean arc.

ALPHA DETECTIVE is the first and only French private investigations agency on these islands.

 
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ABOUT US ?

ALPHA DETECTIVE is a private investigation company authorized by the French authorities and the international conventions, legally involved of all areas (criminal, civil, commercial, family …) responsible for providing evidence or information necessary for the defense of your interests. All of our agents are bilingual or trilingual, trained to international law and local specificities.

 
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DEFINITION

In France, the profession of private law Investigator (Private Detective) is a highly regulated and controlled activity.

It is subject to numerous laws and regulations including the Book VI of the Code of Homeland security.

 
 
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INDIVIDUAL

• Collections, testimonies of achievements and certificates
• Research and investigation of disputes and civil litigation.
• Criminal investigations.
• Controls and lifestyle checks.
• Solvency Investigations.
• Premarital investigations, morality.
• Identity checks.
• Searches for missing persons.

Investigations regarding theft, embezzlement, fraud, threats, pressures and corrupt practices.
• Pre leasehold Investigations “background check of your future tenants.”
• Employers searches within the executions, stop foreclosures on wages ordered by a judicial court
• Searches stolen objects, commodities, art objects, etc …

Surveys, investigations, research on non-compliance or compliance with child support settlement, visits and child custody rights.
•Spinning for research of proof regarding adultery.
•Checks the schedule, friends of your children.
•All other observations, monitoring, and mills.
•Genealogical Research.

A TEAM OF EXPERTS AT YOUR SERVICE

A founding director : Roland EYMAR, former Senior Officer Specialist Operational Intelligence.
A team of consultants, experts, advisers and lawyers responsible for assisting the agency in carrying out the tasks entrusted to it.
Foreign Correspondents responsible for conducting observation missions and investigations in accordance with local regulations.
An extensive network of partners (private detective agencies, companies specializing in economic intelligence, Banks, Insurance, Lawyers …)

PROFESSIONAL APPROVALS :
– Accreditations of the National Commission of Private Security Activities (Home Office) n°AGD-971-22113-08-19-20140379734 and n° AUT-971-2113-08-19-20140396339,
– Professional Card n°CAR-971-2019-04-07-20140379734/CNAPS,

ALPHA ROND TAMPON THEMIS FOND BLANC

PROFESSIONALS

• Research debtors, legal or natural person (people, places, heritage).
• Surveys and investigations of information leakage, fraud in the company, dishonest employees.
• Infiltration in companies.
• Business Intelligence.
• Surveys of internal and external fraud society.
• Surveys of counterfeit and parallel markets.
Surveys for unfair competition, misappropriation of customer misuse of employees, corruption, illegal agreement, denigration of society, economic parasitism and illegal work.
• Observations, monitoring, investigations, spinning and investigation of embezzlement in business and loss of material.
• Investigations claims for insurance, customers of financial credit ratings, companies, managers and associates.
• Surveys morality associates and employees present and future.
• Surveys slamming files.

Checks the non-compete for employees and former employees.
• Checks the schedule of employees.
• CV Checks, morality, pre-employment investigation.
• Controls sick stops, excessive absenteeism of employees.
• All inquiries, investigations, research, observations and mills in Private Law (Civil Law, Commercial, Criminal) and in the economic and financial field.

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