Case Studies
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The investigation of the causes of failure in lending
On twenty-sixth of November 2007, 15 hours after the day the entrepreneur N. preliminary telephone conversation with the bank employees[...]»
Check counterparty
In summer 2008, addressed to the detective agency "Continental" with a request to check its future business partner - a company "Liverti."[...]»
Judicial notice of divorce proceedings
In 2006, the plaintiff, Mr. Watch. US citizen, became necessary notification to appear before the civil court of California of his ex-wife - a citizen of the Russian Federation[...]»
Judicial notice of the fact of an accident
In connection with the road accident in the United States, American plaintiff brought an action for damages from the Russian respondent. However, it appeared that the defendant[...]»
Interaction with lawyer
In autumn 2009, a citizen of Germany Maslovskaya OE the detective told the following story. Her mother lived alone in her Moscow[...]»
A failed test purchase
The patent attorney instructed the detective to take place in one of the Moscow organization of the test purchasing counterfeit tiles[...]»
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KRIONI went the World Police Summit WPS2024
From March 5th to 7th, 2024, Alexander Krioni, the Director of the Detective Bureau, went to Dubai for the World Police Summit.[...]
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