Private Companies Services

We offer legal and practical assistance to corporate clients in their efforts to search, verify and identify individuals in Russian Federation. We respect and understand the desire of our customers to comply with legal accuracy and due diligence in these cases. Therefore, to ensure due diligence in a transaction, on the one hand, and confidence in the competence of a detective, on the other hand, we offer to execute a confidentiality agreement.

These circumstances allow our clients to:

1. Confidently make real time informed decisions

2. Know that information passed to us is in safe custody and will not be used otherwise than in accordance with the agreement

3. Control all costs associated with search and collection of information on the case under investigation

List of services:

• Verification of residence address - we offer practical assistance to corporate customers in finding individuals and legal entities

• Search of the debtor’s property

• Employment Screening - we offer to corporate customers to test the candidate before hiring or transferring him to a top management position

• Detective Audit - services of concealed audit of a Russian legal entity to verify its business reliability. We use author methods during the investigation

• Investigation of episodes of counterfeit software use