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, Prosecut
ors, 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.
Quer que o seu escola/colégio seja a primeira Escola/colégio em Faro?
