Security investigation and checks

Checks

You want accurate, reliable, proven and documented information about a business partner, new employees or those who behave abnormally? You have doubts about the people or just want information about something? Information is nowadays the key and the driving force of success in any business but information is not easy to obtain. We can help you.

We realize the following safety checks:

• Persons (For admission to employment or already employed): have they been sentenced or condemned; what their CV is like, if they are indebted and in financial problems, whether they are consumers of drugs, alcohol or prone to other vices, what their behavior is in the area where they live.
• Reliability of business partners (legal entities);
• Information checks: determining the reliability and accuracy of key information for making your business decisions;
• Identification of insiders who reveal trade secrets

Investigations

There was an event that you want to thoroughly explore and do not have the time or opportunity for it? You have the manifest detriment of the business and do not know why? You have a suspicion that something is happening outside and you want to know what it is.

Police investigates criminal offenses which, to use the legal term, are prosecuted ex officio. Very often the adverse event itself has no visible characteristics of a crime and therefore there is no reason for police investigation. However, you have a need to know the causes in order to take adequate measures in order to prevent re-occurrence in the future.

We are at your disposal for any kind of investigation when you want to determine the causes and perpetrators of adverse and other events that arouse your attention and hamper operations of your company.

For you we investigate: theft, embezzlement, fraud, breakdowns, accidents, injuries to people, flows of money and documents, etc.

You have at your disposal a group of our associates, experienced investigators who have the experience gained in working on complex police and security cases in Police, Army and and other government services. If necessary, we can hire top quality and objective expert witnesses from different professions.

What we can guarantee is the objectivity and reliability.