Private Investigators Agency

Services

Investigations for companies
Investigations for individuals
Stages of the investigation

At the request of companies, our Private Investigators Agency can provide the following services:

• 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.

At the request of individuals, our Private Investigators Agency can provide the following services:

• 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;

Stages of the investigation

1. completing a specific application by the client in order to place the case (investigation form);
2. preliminary discussions between the private investigator and the client concerning the subject of private investigation activity (consulting);
3. completion of written agreement between the private investigator and the client, as required by law (contract);
4. preparing the investigation process by the private investigator together with the client;
5. actual carrying out of the private investigation;
6. presenting the note or the written investigation report by the private investigator and deliver it to the client along with all means of obtained evidence (photo, video etc.).

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