Private Investigators Agency

Individuals

• checks on public morality of a person;
• verification of address, occupation and lifestyle of a person;
• background checks of individuals;
• checks on persons missing from home, unknown or hidden (disappearances cases other than those in progress by specialized state bodies);
• surveillance and tracking people (stakeout);
• surveillance of premises and persons inside;
• identifications of relatives or people from the inner circle of the client that the applicant does not know anything for years;
• identifications of addresses;
• obtaining documents requested by the client attesting birth, modification or settling legal relations with a view to:
   – establishing parenthood and family tree when the person does not know his ascendants and descendants;
   – attesting degree of relationship with certain people;
   – attesting rights and obligations to participate in the succession;
   – attesting rights and obligations of spouses on joint assets in the event of separation;
   – attesting investments made on a movable or immovable property which is the subject of litigation;
   – using in court for a judicial declaration of the disappearance of a person, respectively judicial declaration of its death to open the sequence in order to extinguish obligations to creditors;
   – attesting marital status etc.;
• checks on all aspects of the social-economic condition and moral-ethical future husband / wife, son in law / daughter in law;
• gathering information on marital fidelity or some dysfunction about moral-ethical and socio-legal relations of the couple;
• complex checks on children to be adopted and their families;
• checks on the behaviour, entourage and hidden concerns of the child;
• obtaining proof in case of child abuse;
• obtaining proof in case of family violence;
• protection of young people exposed to risk factors (consumption and trafficking of drugs, circles with criminal backgrounds etc.);
• verification of flawed environments, criminogenic;
• identifying assets subject to civil or criminal litigation, alienated to prejudice the interests of the parties in the trial, getting evidence and their recovery activities;
• searching and identification of witnesses participating in litigation events;
• identifying goods and values missing in suspicious circumstances;
• countering threats, blackmail or sexual harassment;
• checks on the violation of human rights or constitutional liberties;
• checks on the solvency or reliability of a person or entity;
• ensuring protection against leakage of information on privacy;
• investigating the circumstances of the loss of documents and personal papers, as well as obtaining them from the archive;
• ensuring protection of intellectual property rights – copyright, trademarks and patents;
• property checking, mortgage, cadastral, wills, auto etc.;
• providing advisory and consultancy in detective and judicial field;
• other client’s investigations upon request.

Tagged : address, address verification, adultery, adultery samples, agents verification, Alba, Alba Iulia, Alexandria, Amsterdam, anti spy, anti stakeout, anti surveillance, Arad, Arges, asset, asset verification, Athens, audio samples, Austria, Azuga, Bacau, background check, Baia Mare, bank fraud, bank fraud detection, Belgium, Berlin, Bihor, Bistrita, Bistrita-Nasaud, Botosani, Braila, Brasov, Bratislava, Brussels, Bucharest, Budapest, Buftea, Bulgaria, business information, Busteni, Buzau, cadastral surveys, Calarasi, Campina, Caras-Severin, certified private detective, certified private eye, certified private investigator, check bank fraud, checking business partners, checking employees, checking ill employees, checking insurance fraud, child abuse, child violence, children surveillance, children tracking, classified information, Cluj, Cluj-Napoca, confidential information, confidentiality, Constanta, constitutional liberty, Copenhagen, corporate investigations, counter stakeout, counter surveillance, counterintelligence, Covasna, Craiova, Croatia, curriculum vitae verification, cv verification, Cyprus, Czech Republic, Dambovita, data protection, Denmark, detect unauthorized workers, detecting disloyalty, detective, detective agency, detective cabinet, detective ethics, detective interferences, detective law, detective legislation, detective rules, detectives bureau, detectives legislation, detectives rules, Deva, digital signature, discretion, disloyal employee, Dolj, domestic abuse, domestic violence, Drobeta-Turnu Severin, Dublin, economic and social condition, economic investigation, employees checking, employees verification, England, environment check, espionage identification, Estonia, fairness, family investigations, family security, family tree, family violence, fidelity test, Finland, flawed media detection, Focsani, France, fraud detection, Galati, Germany, Giurgiu, Gorj, graphoscope expertise, Greece, handwriting expertise, Harghita, Helsinki, history check, honesty check, human rights, human rights violations, Hunedoara, Hungary, husband surveillance, husband tracking, Ialomita, Iasi, identification, identifying borrowers, identifying goods, identity, Ilfov, individual investigations, infidelity, infidelity samples, information, information leak, information privacy, insurance fraud, insurance fraud detection, intellectual property protection, intelligence, internal security structure, investigation, investigations, investigator, investigator agency, investigator bureau, investigator cabinet, investigator law, investigators, investigators agency, Ireland, IT protection, IT security, Italy, Latvia, licenced private investigators, licensed private investigator, lie detector, lifestyle check, Lisbon, Lithuania, Ljubljana, London, loyalty, Luxembourg, Madrid, Malta, Maramures, marital fidelity, marital investigations, Mehedinti, Miercurea Ciuc, moral- ethical condition, morality, morality verification, mortgage research, Mures, Neamt, Netherlands, Nicosia, objective tracking, obtaining evidence, obtaining information, occupation verification, Olt, operational, Oradea, Otopeni, Paris, partner solvency, person tracking, personal check, personal security, personal tracking, photo samples, Piatra Neamt, Pitesti, Ploiesti, Poiana Brasov, Poland, polygraph, Portugal, Prague, Prahova, Predeal, premises surveillance, private, private detective, private detective agency, private detective cabinet, private detective law, private detectives, private detectives bureau, private eye, private eye agency, private investigator, private investigator agency, private investigator bureau, private investigator cabinet, private investigator ethics, private investigator law, private investigator legislation, private investigator prices, private investigator rates, private investigators, private investigators agency, private investigators legislation, process evidence, protection of information, protection system, Ramnicu Valcea, Rasnov, reliability, Resita, Riga, Romania, Rome, Saint Gheorghe, Salaj, sample administration, Satu Mare, secrecy, secret, secret service, security, security personal check, security systems verification, sensitive data, Sibiu, signature verification, Sinaia, Slanic, Slatina, Slobozia, Slovakia, Slovenia, Snagov, Sofia, solvency, Spain, spyware, staff investigation, staff selection, staff tracking, staff verification, stakeout, stakeouts, Stockholm, Suceava, surveillance, Sweden, Targoviste, Targu Jiu, Targu Mures, testament research, Timis, Timisoara, tracking, Tulcea, UK, unfair competition, unfaithful, United Kingdom, Urlati, Urziceni, Valcea, Valenii de Munte, Valletta, Vaslui, verification dubious partners, video evidence, Vienna, Vilnius, Virginia, Vrancea, Warsaw, wife surveillance, wife tracking, Zagreb, Zalau