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MÉTODO 3 has created an ANTI-CRISIS  department, whose principal services are:

1. Location of Individuals against whom Proceedings have been Instituted.
2. Preliminary Legal Reports on Individuals and/or Legal Entities.
3. Judicial Reports.
4. Business Transfer Reports.
5. Reports on the Search for Assets in Tax Havens.

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ESP | CAT
Services FRAUDS
Metodo 3
More and more every day companies suffer frauds coming from outside, but also from inside the company.

Método 3 is the biggest investigation group dedicated to preventing and protecting companies against fraud.


services
  • Fraud on sales department.
  • Fraud on commercial department.
  • Computing fraud.
  • Fraud on spaces open to public.
  • Prevention studies against fraud.
  • Employees control.
  • Directives control.

To unmask fraud situations is our main objective.
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