Businesses

Private detective for businesses in Paris

Unfair competition, doubtful sick leave, internal theft, information leaks: when facts threaten your company, we establish them lawfully and discreetly, in an admissible form before the courts.

✓ CNAPS licensed · Professional secrecy (art. 226-13) · Free quote within 24 h

A corporate private detective lawfully gathers the evidence your company needs: unfair competition, sick-leave fraud, internal theft, breach of clause, counterfeiting. CNAPS-licensed, our reports are designed to be produced before the labour court and the commercial court alike, within a strict legal framework.

Written by Guillaume Pouillier, CNAPS-licensed private detective, licence no. AGD 095-2024-03-06-20190240581 · Last updated: July 21, 2026

Which investigations does a detective conduct for a company?

Eight assignments cover the bulk of corporate litigation: unfair competition, sick-leave fraud, theft and inventory shrinkage, breach of trust, non-compete violation, counterfeiting, mystery shopping and cyber investigations (OSINT/TSCM). Each aims at the same deliverable: established facts, usable in court.

Unfair competition

Client poaching, mass staff raiding, parasitism: we document the disloyal competitor’s actual activity, premises, teams, common clientele, to ground your liability action and, often, an application under article 145 of the French CPC.

Learn more →

Sick-leave fraud

An employee on sick leave working elsewhere or carrying on an incompatible activity: our findings in public space, proportionate and dated, are usable before the labour court. The check is lawful when it stays fair; we keep strictly within that framework.

Learn more →

Theft & inventory shrinkage

Unexplained stock losses, tills that do not add up: we identify the origin, internal theft, complicities, resale channels, through observation and test purchases, down to the file that lets you sanction and recover.

Learn more →

Breach of trust

Funds or assets entrusted to a manager, a partner or a “man of trust” and diverted: we establish the actual use and the incompatible lifestyle, in support of your complaint (art. 314-1 of the Criminal Code) and civil action.

Learn more →

Non-compete violation

A former employee or partner carrying on the prohibited activity? We prove the actual activity and its location: exploitation findings, common clientele, chronology. A clause is only worth what its breach can demonstrate.

Learn more →

Counterfeiting

Identification of sellers and channels, probative test purchases, stock location: the raw material of the infringement seizure and of damage quantification, online and in-store alike.

Learn more →

Mystery shopping

Your outlets tested in real conditions by investigators: cash handling, procedures, what is actually said to customers. The investigative version of mystery shopping, the one that detects what marketing surveys miss.

Learn more →

Cyber · OSINT · TSCM

Information leaks, online reputation, suspicion of eavesdropping: our cyber unit crosses open sources and detects spying devices (microphones, trackers, cameras) in your premises and vehicles.

Learn more →

Beyond these eight verticals, our solvency checks, debtor tracing, asset investigations and due diligence secure your contracts, recoveries and partnerships. Public bodies have a dedicated page: public-sector investigations.

Why add cyber (OSINT/TSCM) to the field investigation?

Because the evidence has moved: staff raiding is prepared on professional networks, counterfeits are sold online, a leak travels through a phone. Crossing fieldwork with open sources, and knowing how to detect microphones and trackers, gives an edge few agencies offer.

In practice, the cyber unit supports every file: mapping the companies and profiles linked to a competitor, monitoring listings and marketplaces for counterfeits, analysing the digital footprint of an employee gone “to a client”. The two teams work the same case simultaneously, so the timeline of what happened on the ground and the timeline of what happened online arrive in a single, coherent report. And when the confidentiality of a boardroom or an executive car is in doubt, an electronic sweep (TSCM) lifts the uncertainty: detection of microphones, cameras and GPS trackers, with a written report.

This dual field + cyber competence avoids the classic blind spot: an impeccable surveillance report that stays silent about what was happening online at the very same time.

Are your reports admissible before the labour court and the commercial court?

Yes. The profession is governed by article L621-1 of the French Internal Security Code; evidence may be adduced by any means subject to fairness (art. 9 CPC), and French case law has admitted detectives’ reports since the Court of Cassation ruling of 7 November 1962, provided collection is fair and proportionate.

Three requirements make admissibility, and we build every assignment around them: lawful means (observation from public space, open sources, no stratagem), proportionality to the stakes of the file, and traceability (dated findings, time-stamped photographs, cited sources). Professional secrecy (art. 226-13 of the Criminal Code) covers all our exchanges.

Ahead of a trial, article 145 of the CPC further allows evidentiary measures to be ordered, document seizures, findings, which our preparatory work makes precise and effective: see our dedicated article 145 CPC page.

AssignmentWhat we proveCompetent courtEvidence type / typical timeline
Unfair competitionPoaching, raiding, parasitismCommercial courtFindings + OSINT · 2 to 6 weeks
Sick-leave fraudActivity incompatible with the leaveLabour courtDated observations · 1 to 3 weeks
Theft / shrinkageOrigin of losses, internal channelsLabour / criminal courtObservations + test purchases · 2 to 6 weeks
Non-compete violationProhibited activity and its locationLabour / commercial courtActivity findings · 1 to 4 weeks
CounterfeitingSellers, stocks, channelsJudicial court (infringement seizure)Test purchases + location · 2 to 5 weeks
Breach of trustDiversion, incompatible lifestyleCriminal / civil courtDated body of evidence · 3 to 6 weeks
Cyber · OSINT · TSCMLeaks, listening devices, online footprintDepending on the caseTechnical report · 1 to 3 weeks

How much does a corporate investigation cost?

Our rates are public: €85/hour (excl. VAT), €850 for a full 10-hour day, degressive with volume (€80 beyond 20 h, €75 beyond 30 h, €70 beyond 40 h) and administrative enquiries from €350 (excl. VAT). Every case gets a free written quote.

The budget is calibrated at scoping: a sick-leave check is often handled in a few targeted sessions; an unfair-competition file with an OSINT module runs over several weeks. In every case the quote precedes the commitment, a checkpoint precedes any overrun, and the final report is included in the fee. Full grid: our rates.

A useful benchmark: set the investigation’s cost against what it protects, a client file, an employment dispute, the value of a brand. It is almost always the cheapest line of the case.

How does an assignment unfold, step by step?

Four stages: a free confidential consultation to qualify the need; a written mandate fixing the object, scope and budget; the investigation (fieldwork, open sources, findings) by licensed investigators; a detailed, dated and signed report, delivered in person or through a secure channel.

  1. Confidential consultation. You set out the situation; we tell you what can be established, how fast, at what cost, and whether an investigation is warranted at all.

  2. Written mandate. Precise object, legal basis, scope, budget: the contract that secures both admissibility and your liability.

  3. Investigation. Observation in public space, open sources, test purchases where relevant, with a checkpoint at the first significant results.

  4. Report. Chronology, findings, time-stamped photographs, sources: the document your lawyer produces as-is before the competent court.

For legal departments and legal professionals, we gladly work under the lawyer’s mandate: our exchanges then travel through his professional secrecy.

✓ CNAPS licensed · Professional secrecy (art. 226-13) · Free quote within 24 h

Frequently asked questions

Is a detective’s report admissible before the labour court?
Yes, provided the evidence was gathered fairly: observation in public space, without stratagem or provocation, proportionate to the stakes. French courts have admitted CNAPS-licensed investigators’ reports since 1962; judges weigh them like any other piece of evidence.
Must the employee be told an investigation concerns him?
Not for a one-off enquiry conducted by a third party in public space, unlike permanent internal monitoring devices (cameras, IT surveillance), which follow their own information rules. That is precisely the point of outsourcing the findings.
How long does a corporate investigation take?
From a few days (a targeted check, a simple verification) to several weeks (unfair competition, an internal theft channel). The timeline is fixed in the mandate, and a checkpoint lets you stop as soon as the facts are sufficiently established, you never pay one more hour than necessary.
Is confidentiality guaranteed?
Absolutely: professional secrecy (art. 226-13 of the French Criminal Code) covers our exchanges, your files and the very existence of the assignment. Internally, nobody needs to know, often a condition of the investigation’s success and of social peace alike.
Is it legal to observe an employee on sick leave?
Yes, within a precise framework: one-off findings in public space, proportionate, without intrusion into private life. Judges regularly uphold such checks when they establish an activity incompatible with the leave. Our sick-leave fraud page details the framework and the case law.
A former employee is poaching my clients: what can I do?
Document fast: the common clientele, the chronology of departures, the new structure’s actual activity. Those findings ground the unfair-competition action or the enforcement of the non-compete clause, and, often, an article 145 CPC application to seize evidence at the opponent’s.

A doubt, a situation to clarify?

First consultation free and confidential. We reply 7 days a week.