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détective privé pour enquête sur corruption et infraction de connivence


Private investigator approved for investigation of corruption and connivance offenses

Corruption and connivance offences

How PROCAP DETECTIVE can help you

We search for and establish evidence of corruption and similar offences, so that you can take legal action and effectively defend your interests

Do you want to report corruption? Are you required, under the Sapin II law, to initiate within your structure a plan for the prevention (compliance) of corruption risks?


As an agent, and field investigation specialist, we are able to put in place discreet devices that will help you build physical evidence or supplement your available resources.


A criminal practice severely repressed, corruption is now at the heart of the concerns of public authorities and economic actors. With influence peddling, illegal taking of interest, misappropriation of public funds, favouritism, corruption is just as much a practice constituting a serious breach of probity as a criminal offence prohibited and heavily punished.


As defined in Article 435-1 of the Penal Code, corruption refers to the fact that:"To solicit or accept, without right, at any time, directly or indirectly, any offers, promises, gifts, gifts or benefits, for itself or for others, in order to perform or refrain from performing an act of its function, its mission or mandate or facilitated by its function, mission or mandate”.


Corruption affects not only the political sphere, but any natural or legal person, whether public or private. This includes the depositaries of the public authority, public officials, elected officials, but also leaders of associations, directors of companies, groups, liberal professionals.


The PROCAP DETECTIVE agency can act as part of a judicial process in search of evidence and findings of facts of corruption, but also in "prevention" of risks by accompanying compliance managers in compliance processes. Our expertise in discreet investigation is an asset and an added value for the consolidation of your resources, but also to deepen your knowledge and information available through field investigations.

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