- Work behavior.
- Control of sick leaves.
- Control of the commercial network.
- Pre-employment reports. .
- Thefts.
- Mystery Shopping.
- Mistery Shopping.
- Industrial sabotage and counterespionage.
- Unfair competition and professional intrusion.
- Information leaks.
- Establishment of a parallel company.
- Use of image and trademarks.
- Counterfeit product.
- Piracy and illegal copying.
- Supply contracts, sales or offers of services.
- Franchise contracts.