The object of the agency activity comprises:
- Investigation of conduct and public morality of a person (observation in public, shadowing, etc.);
- Investigation of children behavior, their company and concealed occupations;
- Complex investigation of the background of the children subject to be adopted and their families;
- Investigation of the background of a future husband/wife, son-in-law/daughter-in-law under all aspects;
- Investigation into kinship, when a person does not know parents;
- Investigation into acts attesting the relation degree with certain persons;
- Investigation into documents attesting rights and obligations on the participation in the mass of the succession;
- Investigation into rights and obligations of the spouses on the community property in case of division;
- Investigation and check-up of missing persons;
- Investigation into attesting of the investments made in a movable or immovable property comprising subject of dispute;
- Investigation into address, occupation and lifestyle of a person (home address identification, data on civil status, employment, etc.)
- Investigation of premarital relationships and relationships after marriage;
- Investigation of spouse fidelity;
- Investigation of places and periods of abroad traveling and within the country;
- Mortgage, cadastre, testamentary investigation;
- Investigation into search of evidence and disproving evidence necessary for the trial;
- Investigation of other information necessary for the trial for defense lawyers;
- Investigation into search and identification of the witnesses of events, which are subjects of dispute;
- Investigation of the activity not contradicting the laws and not included in the exclusive competency of the state security services.
- Investigation into determination of the information leakage from the companies and residences;
- Investigation into the solvency and seriousness of an individual or a legal entity, a potential business partner;
- Investigation into loyalty and integrity of the employees on:
- fulfilling the specific professional tasks;
- the order of keeping the professional secret;
- the order of acting or failure to act to promote the firm image;
- Investigation of future business partners, individuals or legal entities on:
- their paying capacity and solvency;
- seriousness and integrity of meeting the engagements under the contract;
- insurance against the risks, when the goods were delivered or subject to be delivered to them;
- Investigation into the integrity of the business partners or employees;
- Investigation of certain business companies, property check-up;
- Investigation into the identification of debtors and property subject to enforcement jurisdiction;
- Investigation of fraud in the business (insolvent clients, network of firms organized for fraud, etc.); investigation of the property being subject of dispute of civil or criminal nature, alienated to infringe upon the interests of the parties at the trial and the activity on its cover-up;
- Investigation into search and identification of the witnesses of events, which are subjects of dispute;
- Investigation into search of evidence and disproving evidence necessary for the trial;
- Investigation into check-up of CVs of the employees and future employees, investigation into morality, loyalty and seriousness (of the employees, future associates, future clients, etc.)
- Mortgage, cadastre, testamentary investigation;
- Investigation of the selection of personnel to be hired;
- Investigation of the activity not contradicting the laws and not included in the exclusive competency of the state security services.
The services are of various character, but it is necessary to note that all problems are individually different, that’s why pay attention when studying the services sections. If you fail to find the section related to your problem, do not despair, contact us at the telephone number: +373 691-50-691.