Detective services

Detective services

Search, collection and analysis of information about public morality and behavior of a particular person (entourage, vices, dependence and so on), except for persons in respect of whom, the investigation is prohibited by law;

Fee data reliability and creditworthiness of individuals or legal entities;

Search missing relatives or other persons; establishment of links that been lost for various reasons;

Fee personal data on relatives or others to create a Family Tree (methodical assistance, software) or search for other motives;

Software protection and confidentiality of information in the field of physical and legal entities;

Check rooms and identification of leakage of information;

Fee data and information about the property and the values that appear in the civil or criminal cases, the lack of which causes injury to any party participating in the process (the case on succession, inheritance, division of property, etc);

Search and identification of people - witnesses of the events that are the subject of judicial proceedings;

Check real estate on their collateral, loan or imposed state authorities arrest for the right of execution of the action with the given real estate object;

the Investigation mortgage, cadastral, hereditary Affairs;

Actions the pre - trial preparation of the documents necessary for applications to the court court and to obtain Regulations, Orders or Judicial Decisions and the Executive Sheets. Representation of interests in court as a representative or of the applicant;

Help bailiffs in the Executive production, the establishment of places stay borrowers, the location of the object of the dispute, as well as ensuring transportation by means of judicial executors, control and accounting of the results of their activities, as well as the determination of the existence of conflicts of interests;

Check persons working in the security departments, in the sphere of services, customer service, public relations etc. on the subject of quality performance of their official responsibilities in compliance with internal regulations, operating procedures, and graphics the turnaround time, routes of travel etc).

Check activity of company personnel in respect of whom there is a suspicion in disloyalty.

Detective services in Chisinau!