Is your company facing cases of fraud, unfair competition, or complex disputes? At Aquila Stratégie, we work with you to protect your interests and resolve your disputes discreetly and effectively.
Private detective for companies in Paris
Commercial Intelligence and Industrial Espionage Aquila Group
Based in Paris, the Aquila Group is a private investigation agency specializing in commercial intelligence andindustrial counterintelligence. Our services are designed for companies seeking to protect their operations, prevent risks associated with business relationships, and secure their sensitive information. Through thorough and discreet investigations, we help you identify threats, whether they involve unfair practices, data theft, or conflicts of interest in your professional partnerships. Operating in France and internationally, we tailor our methods to your needs to secure your business relationships and maintain your company’s competitive edge.
Our areas of expertise include:
- Industrial espionage and protection of sensitive data: Detection of attempts to steal strategic or technological information.
- Business Relationship Analysis: Investigation into the reliability, background, and reputation of individuals or companies with whom you do business.
- Prevention of Conflicts of Interest: Verification of suspicious connections between stakeholders.
- Monitoring unfair competitive practices: Identify illegal acts of competition impacting your business.
- International interventions: investigations and intelligence gathering within a legal framework, anywhere in the world.
The advantages of the Aquila Group
- Local and international expertise : In-depth knowledge of the Parisian business landscape, reinforced by our global CII (Council of International Investigators) network.
- An elite team : Experienced private investigators who are well-versed in the legal and economic nuances of Paris and the Île-de-France region.
- Discretion and legality : Ethical and confidential management of your files, in compliance with current regulations.
- Fast, accurate results : A proven methodology to meet urgent, strategic challenges.
The Aquila Group guarantees discretion, efficiency, and reliability to help you protect your strategic interests and professional relationships. Choose excellence and security for your business.
aquila group
Surveys and investigations for professionals
Our professional investigators have the resources and expertise to provide you with legal and tangible evidence of fraudulent acts committed against your company across our nine areas of expertise.
Our professional and confidential approach gives you a clear picture of your business. The goal is to enable you to implement the necessary steps to optimize your operations and enhance your brand image through our mystery shopper service.
Theft and Internal Fraud
Theft and fraud are common threats to businesses, often concealed in such a way that they go unnoticed for months or even years. Whether it involves theft of equipment, embezzlement, or various forms of financial misconduct, these offenses can seriously harm your operations and finances.
At the Aquila Group, our private investigators conduct thorough investigations to gather tangible evidence. We identify the perpetrators of crimes and prepare detailed reports that are admissible in court, enabling you to effectively protect your interests.
Learn more about our investigations into theft and internal fraud >
See also: Unjustified sick leave · Labor disputes
Labor Disputes
In a labor dispute, having solid and legally admissible evidence is essential to defending your position. Our private investigators work discreetly to gather all the necessary evidence for your case, whether it involves fraudulent conduct, internal conflicts, or abuse of rights.
We work closely with your attorneys to build a strong case, maximizing your chances of success before the Labor Relations Board. Trust our expertise to protect your rights and your professional reputation.
Learn more about our labor dispute investigations >
See also: Theft and Internal Fraud · Unjustified Absence from Work
Abusive work stoppage
An employee has multiple unjustified absences or suspiciously extends sick leave? Even with a medical certificate, the question of the veracity of these absences may arise.
Our private investigators look into the real reasons behind your employees’ absences. While adhering to the law and maintaining discretion, we gather evidence to clarify the situation and take appropriate action against any misconduct.
Feel free to read our article on how to handle a unjustified sick leave in Paris.
Learn more about our investigations into fraudulent sick leave claims >
See also: Theft and Internal Fraud · Labor Disputes
CV Verification
During the hiring process, verifying the information provided by a candidate is crucial to avoiding hiring mistakes. Our investigators verify the authenticity of degrees and work experience, andensure there is no history of misconduct, such as fraudulent behavior.
Our investigations enable you to make informed decisions and ensure the integrity of your teams.
Learn more about our resume verification services >
See also: Audit and Consulting · Support for Attorneys
Support for Lawyers and Law Firms
Lawyers and law firms regularly hire private investigators to gather additional evidence for a case before a hearing or negotiation.
The team at Aquila Group seeks out additional evidence, locates debtors or parties who cannot be reached, and conducts counter-investigations to verify the information provided by the opposing party. Our reports are structured to be directly usable by your legal counsel in civil, commercial, or labor law matters.
See also: Resume Review · Audit and Consulting
Unfair competition
Unfair competition can disrupt your business and damage your reputation. Whether it involves defamation, poaching customers, or counterfeiting, our investigators employ effective strategies to gather the necessary evidence.
With our detailed reports, which are admissible in court, you will be able to take legal action against your unscrupulous competitors and restore healthy competition in your market.
Learn more about our investigations into unfair competition >
See also: Industrial espionage · Business intelligence
Business Intelligence
The risks to companies are varied: abusive work stoppages, misinformation, industrial espionage and unfair competition.
At the Aquila Group, we work with you to identify, anticipate, and manage these threats. Our expertise in business intelligence helps you make informed strategic decisions while ensuring the protection and long-term viability of your business.
Learn more about our business intelligence >
See also: Unfair Competition · Industrial Espionage
Industrial espionage
Industrial espionage is a serious threat to a company’s competitiveness. It can take the form of theft of confidential documents, infiltration, cyberattacks, or targeted surveillance.
Our private investigators conduct thorough investigations to uncover any suspicious activity. We identify the perpetrators and gather actionable evidence so that you can take swift action and protect your trade secrets.
Learn more about our industrial espionage investigations >
See also: Unfair Competition · Business Intelligence
Audit and Consulting
A corporate audit conducted by a private investigator goes far beyond standard checks. It involves a detailed analysis of the processes, vulnerabilities, and potential threats affecting your business.
Thanks to our recommendations, you will identify the flaws in your organization and implement suitable solutions to strengthen your risk management.
Learn more about our audit and consulting services >
See also: Resume Review · Support for Lawyers
Discover all our services for professionals
Aquila Group
The Aquila Group is a private detective agency based in Paris, specializing in civil, commercial, and family investigations. With over 10 years of experience, our CNAPS-certified experts work with rigor and discretion to provide reports that are admissible in court.
Whether you’re a individual or a business, we tailor our services to your needs, whether it’s infidelity investigations, fraud prevention, or locating missing persons. With the Aquila Stratégie Group, you’ll get concrete and reliable results.
FAQ for Private Investigators Serving Businesses in Paris
Protecting your Paris-based business against fraud, unfair competition, orindustrial espionage requires specialized expertise and a thorough understanding of the legal framework. As a business leader or HR director, you need to be able to rely on investigations that are both reliable and legally sound. Find out how the Aquila Group safeguards the interests of Parisian businesses.
Yes, we are conducting a legal investigation into your employees in Paris to verify whether their sick leave is justified or whether they are engaging in incompatible activities.
We conduct confidential investigations to document embezzlement, theft, or forgery within your Paris-based company, gathering evidence that can be used in court.
We gather evidence of customer poaching, breach of contract, or misuse of information to defend your position in the Paris market.
Exactly. Before signing a contract with a Paris-based partner, we verify its creditworthiness, reputation, and reliability in the Paris region and nationwide.
Yes, our investigations strictly comply with Parisian law. Our reports constitute solid evidence in all courts in the Île-de-France region.
Absolutely. We conduct TSCM audits at your Paris offices to detect hidden microphones, hidden cameras, and illegal eavesdropping devices.
Yes, all of our investigations strictly comply with French law, the GDPR, and fundamental rights, regardless of the size of your Paris-based company.
Yes, if our investigations reveal serious misconduct or fraud, our reports will provide strong support for your proceedings before the relevant Parisian authorities.
Yes, for your subsidiaries in other parts of the country or abroad, we operate everywhere through our CII network, while managing operations from Paris.
Because we are THE Paris-based specialist: we have in-depth knowledge of the local business landscape, cutting-edge technologies, a global network, and legal expertise tailored to the challenges of the capital.