Non-compete breaches
Checking diversion of business, competing activity and relevant circumstances.
From suspicion to a documented decision
Services for businesses
Support for management, employers, lawyers and responsible persons where a lawful and well-documented assessment is required.
CORPORATE & LEGAL INVESTIGATIONS
For companies, counsel and professional clients.
Business intelligence, relevant fact verification, documented breaches, trade-secret matters and other lawful assignments are handled against a clearly defined purpose and written authority.
Key areas
Business risks, internal breaches and evidence.
The legal basis, internal rules, documents and intended use of the findings are reviewed before any field work begins.
Trade secrets
Assessment of information leakage, access and preventive controls.
Travel expenses and disciplinary breaches
Checking travel-expense abuse, work under the influence and other breaches; sick-leave checks are considered only where justified.
Business background
Lawful checks of reliability, links and operational risk.
Damage and evidence
Identifying responsible persons and preserving facts for further proceedings.
Prevention consulting
Review of processes, exposure and incident response.
Background checks
Background checks in Slovenia for informed business and employment decisions.
The service is intended for companies, employers, lawyers, advisory firms and international clients with a legitimate purpose before employment, engagement, partnership or another material decision.
Employment and business history
Review of lawfully available information concerning current and previous employment, corporate roles, ownership, directorships and other professional or business affiliations.
Insolvency, enforcement and liens
Review of available bankruptcy and insolvency proceedings, enforcement indicators, liens, encumbrances and other warning signals relevant to the agreed purpose.
Protected information
Criminal-history information and other specially protected data are included only where the law, the specific legal basis and the sources actually available permit it.
Neutral report
Facts, sources and limitations are clearly separated. A neutral-format report can be agreed for the client’s internal review and independent assessment.
Cross-border matters
For cases connected with the successor states of the former Yugoslavia, the scope depends on the country, record availability and any necessary cooperation with local professionals.
Correctly framed assignment
A general suspicion is not enough.
A precise question, lawful interest and clearly defined scope are essential for a useful result.
BUSINESS EVIDENCEPurpose · proportionality · documentation
Business consultation
Present the concern, documents and objective.
You will receive an initial assessment of feasibility and scope.