Business Investigations

  • Want to know more about a potential business partner?
  • Would you like to check a potential employee for a job that requires great responsibility or a potential client?
  • Do you need to investigate a company's internal affairs and do not want for its image to suffer?
  • Are you searching for a client who does not respect the obligation assumed in a contract?
  • Are you under the pressure of time and would like for a specialist in investigations to handle a search / localization?

What can we help you with?

  • Checking a business and financial analysis (checking company history, conducted businesses, suppliers, clients, banking relationships, past and present owners, verification of court cases and other legal proceedings involving the company, identifying fictitious companies);
  • Checking people (professional, personal, financial background) - checking a potential employee or customer (the veracity of CV, hobbies / addictions, personal relationships, honesty testing, conduct and morality, lifestyle, hidden behavior, personal history, goods, debts etc.);
  • Checking and searching of assets (sources of income, real estate, cars, bank accounts, businesses, stocks of goods, etc.)
  • Searching, locating and recovering / legally rendering unavailable of goods that are subject to unpaid debt;
  • Searching for and successfully locating bad debt customers, including those who no longer live at said home address, live undocumented, have moved from town / country or use another identity;
  • Investigating and analyzing the cases where there are suspicions of fraud or deception (i.e. false payments or fraudulent financial operations, ghost companies or nonexistent products / services, forged documents etc.);
  • Investigating internal problems and supporting the internal audit department (individuals’ hearings, statements’ taking etc.);
  • Informational protection (i.e. the involvement of employees with competing companies, suspected fraudulent sick leave, suspicion of illegal activities, economic espionage etc.);
  • Investigating theft (i.e. theft of goods or objects, theft of data and information);
  • Operative surveillance;
  • Investigating / locating debtors;
  • Insurance investigations (false claims investigation);
  • Mystery shopping;
  • Polygraph testing.
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