Theft by employees-
A combination of monitoring tools and covert and overt investigations enable companies to handle the common phenomenon of theft by employees, causing damage and transferring secret information to competitors.
Copyright infringement -
In the case of copyright infringement, by documenting and collecting appropriate evidence with field agents, an inquiry serves to verify the violation and as a basis for a legal solution.
Credit checks -
Credit checks include detailed information about the financial status of the company being inspected, and assessing the risk of providing it with extra credit. The inquiry also assesses the company owners' property, to gauge the quality of security in the case of insolvency.
Securities and property -
BICI estimates for its clients the value of property owned by their competitors or customers, and determines their durability and degree of financial risk.
BICI ensures its clients that the company being checked does not use false identities, or withhold information essential to determine the risk level of their company.
Real Estate -
BICI conducts inquiries to locate assets, maintaining assets as "key money" assets, checks prior to any purchase, tests prior to property rental and more.