In a legal proceeding, the prevailing party may ask for the costs reimbursement by the opposing party, especially in a civil proceeding. This may include the private investigation costs which were necessary to provide evidence.
The access to open data and their use to understand the coronavirus crisis is a subject of major concern for Solvest. The high range of data presented in medias, the communication of year-to-date figures rather than daily figures, and sometimes the lack of synthesis and graphic representation may make this crisis difficult to follow-up.
A family dispute between parents and grandparents may interfere with the relationships between the grandchildren and their grandparents. These one have rights, and it may be necessary to consider a legal action to exercise them. But before getting there, is it possible to hire a private investigator to find your grandchildren and know more about them?
In February in the North of France: two years of prison and 2.7 million euros for illegal bingos near Calais, the founder of Sasha Investissement sentenced in Dunkerque, and frauds and scams increased by 15% last year in the Northern France.
This month around the North of France: a former mayor sentenced for misuse of public funds, a factory blocked by a ransomware attack in Belgium, and a case of fraudulent obtaining in an association near Dunkirk.
The private investigator profession is often unknown to a large part of the population in France, and it is not an easy task to choose a professional when needed. We give you here some advice to keep in mind while hiring a private investigator.
This month, an accountant from Lille has been judged for the misappropriation of several million euros, as well as a fraudster who created a fake investment company in Dunkirk. There are also some news in the Vitaleco affair.
A weak procurement process gives frauds opportunities to buyers and suppliers: overcharge, fictitious services, conflict of interest... At the end, the company is paying the cost of these fraudulent agreements. Solvest presents some best practices to prevent the fraud risks linked to the purchasing processes.