Private Investigators Agency

Companies

• providing advisory and consultancy support in developing programs and internal procedures in order to protect the company under procedural report, physical and on staff, under the law;
• giving advice regarding the organizing of internal security structures of the company against leakage of economic information, as well as regarding the staff training within companies;
• ensuring protection against leakage of information from private life or business operators who wish to maintain their privacy (counterintelligence, counter-espionage);
• protection of informational systems against leakage or theft of confidential data, determining how to use the computer systems within company and establishing people behaviour on the internet;
• verification of the efficiency of security and safety systems, security guards / staff;
• investigate the circumstances of loss of documents and papers, as well as other investigations in order to obtain them from the archive;
• determining the loyalty and honesty of the employees of the company, in terms of:
   – fulfilment of specific professional tasks;
   – how professional secrecy is kept;
   – how they interact or not in order to promote the company image;
• establishing the authors of a fraud or dishonest employees of the company;
• performing checks on the social-economic condition and moral ethics of individuals, current or future employees;
• checking on employees or job applicants in order to establish the compatibility with job requirements for the position they occupy or will occupy – investigation of morality, social-economic condition and moral ethics (employees, prospective employees, prospective clients etc.);
• checking on employees who report sick giving different reasons in view of absence from work;
• detection of undeclared work;
• staff selection for employment;
• checking potential business partners, individuals or companies, in terms of:
   – trustworthiness, responsibility or solvency;
   – seriousness and fairness in meeting obligations under contract;
• obtaining data on trade history and commercial record business of current or future partners;
• obtaining information concerning commercial fraud (customer bad debts, organized crime networks which involve fraud etc.);
• preventing collaboration with suspicious partners or having intentional tort;
• identifying borrowers, establishing their solvency and the goods that are to be executed by the Court;
• defending the interests of the insurance companies against any pretender and fraudulent or unjustified requests of material compensation from the insured;
• identification of assets subject to civil or criminal litigation alienated to prejudice the interests of the parties in trial;
• fraud investigations reported on banking and insurance sector;
• obtaining information on fraudulent manoeuvres contrary to specific laws in the field;
• identifying the intentions or operations of disposing of immovable property along with the failure to comply with contractual obligations even until bankruptcy;
• search and identification of witnesses participating in litigation events, as well as search for evidence and counter processes required;
• any other investigation activity that is necessary in trials;
• obtaining information on unfair competition;
• protection of intellectual property – copyright, trademarks and patents;
• identifying new partners and markets;
• verifying the heritage property, mortgage, cadastral, wills, auto etc.;
• forensic verification signatures (forgeries discovery);
• fingerprints, graphics, ballistics and other specific expertises;
• obtaining information and any other special investigations upon request.

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