Private Investigation Services
When suspicion isn’t enough — you need evidence. Verified facts, gathered discreetly, professionally, and in a manner that stands up in legal, commercial, and international environments.
Do you need a professional security solution?
Contact us for a consultation and find out how we can protect your interests.
Why Investigative Services Matter
What You Gain
- Discreet, professional investigations led by experienced detectives, analysts, and specialists with international case backgrounds.
- Verified facts and documentation suitable for civil, criminal, and arbitration proceedings.
- Investigation of internal fraud, data leaks, contract violations, and unethical behaviour.
- Background screening and due diligence for partners and employees before cooperation begins.
- Preventive services — mystery checks, compliance audits, and testing of processes and security protocols.
Typical Situations We Handle
- You need evidence for legal action, a commercial dispute, or international arbitration.
- You suspect disloyal behaviour by an employee, partner, or supplier.
- You need to verify an entity that will have access to assets, finances, or decision-making authority.
- You are dealing with a data leak, fraud, manipulation, or other misuse.
- You need to locate a person or contact a debtor in a cross-border case.
Our approach
- Legal and ethical methods — all procedures comply with applicable laws; results are legally defensible.
- Discretion — sensitive information is handled with the highest degree of confidentiality.
- Objectivity — we work exclusively with verified facts.
- Practicality — findings are structured to support immediate decision-making.
Deliverables
- A structured investigation report summarizing verified findings.
- Evidence and documentation suitable for legal or administrative proceedings.
- Risk analysis and recommended mitigation measures.
- Materials applicable for internal decisions, compliance processes, and audits.
How We Work
- Scoping and objective definition — we jointly define what needs to be verified.
- Information analysis and preparation — review of available public and non-public sources.
- Field and analytical phase — evidence collection, subject verification, and international coordination.
- Evaluation and documentation — assessment of findings and verification of accuracy.
- Delivery and recommendations — results provided in legally usable form, including recommended actions.
Frequently Asked Questions
Yes. All procedures comply with legislation and ethical standards.
Yes. Our deliverables are prepared with judicial, internal, and arbitration use in mind.
It depends on the scope and complexity — typically from several weeks to several months.
Absolutely. Client confidentiality is fundamental to our work.
Yes. With verified international partners, we conduct investigations abroad and obtain information from global sources.
Do you need a professional security solution?
Contact us for a consultation and find out how we can protect your interests.
