We provide compliance services for individuals and legal entities. We provide technical testimony based on findings from investigations, or upon request or appointment by the competent authority, verify documents submitted to companies, verify the authenticity of resumes and medical certificates, and assist in combating fraud and embezzlement. Field technical assistant services. Filming and data search authorized by court order for civil law, land use, land ownership, investigations for reinstatement of land ownership, and support for court officers appointed by "ADHOC" in disputes, where applicable by law, the use of a private company to provide paid services with public or private funds, seized funds, legal expenses, or private funds, as required by law.
We also provide services to self-employed individuals and individuals with ISS (Service Tax) collection and withholding of taxes. Commissions on real estate sales, financial assets, or legal support work.
Regarding our assistance to law firms and/or companies in combating fraud and embezzlement, we only seek proof and evidence of guilt or innocence, as determined by the truth of the facts. We have no interest in passing judgment or issuing an opinion on the case, whether guilty or innocent.
We only seek to reveal the truth and the facts that are of interest to the client. If an investigation harms the defendant or their lawyer, we prefer not to interfere with the confidentiality of the lawyer and defendant. We step aside under a confidentiality agreement and advise the lawyer on what is happening. To prevent the investigation agency from committing the crime of concealing the truth, we are supported by the law of reliability of legal technical assistance, adhering to the same ethical concepts as model firms, associated lawyers, and the legal process, and protecting sources, defendant lawyers, any witnesses, and people involved in the process. In these terms, we have a limit on the execution of our tasks, and the limit is the law!
Our focus is searching for missing persons and locating new addresses for parties in long-running legal proceedings, when the process is stalled due to the inability to locate the interested party.
In this case, we assist in locating patients in the proceedings who are not under judicial secrecy, in order to assist the interested party's attorney.
Our support includes technical assistance in handwriting techniques and investigations for law firms in locating new evidence in cases requiring private investigations.
We support lawyers for associations and companies.
We also offer support to companies and private services for on-call drivers, as well as security for authorities and business owners.
We support the work of the Brazilian Judiciary, upon request or ad hoc appointment, as a notary in the Brazilian Judiciary! Moyses Alves dos Santos, retired Civil Police Officer, active Private Detective, member of the Department of Investigation and Civil Intelligence, covered by Federal Law 13,432/2017, active Graphotechnician, Technical Assistant, Academic in Criminal Expertise and Forensic Investigation at Estácio de Sá University
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