Economics and Business
- Identifying
potential customers, competition and obtaining additional information
about them and the investigation of debtors and their insolvency cases
- Obtaining
the necessary information in negotiations
- Investigation
and examination of commercial company assets Investigations on unfair
competition
- Checking
the data supplied by a candidate for employment and their work conduct
at previous jobs
- Checking
the correctness of employees and the observance of non-compete or
confidentiality clauses
Judicial
- Finding
and verifying witnesses
- Collection
of evidences required in legal processes
- Identification
and protection of property involved in civil actions
- Provide
specialized assistance to the lawyer
Security and Protection
- Legal
advice to ensure informative self-protection
- Verification
and detection of communications interceptions and surveillance assets
- Legal
advice on issues of stakeout and for stakeout
Human private relationships
- Stakeout
people and determining their conduct and morality
Investigating the actions, vulnerabilities and predispositions of the
youth (environments they attend, alcohol and drug consumption, school
absenteeism)
- Tests the
response of young children placed in various scenarios.
The condition of young children placed into single parent care
following divorce.
- Searching
people and restore the family tree
Information Technology
- Information
systems protection against leakage or theft of confidential data
- Establishing
the use of information systems within the company Determining the
behavior of the people on the Internet
Investigation
costs
The cost involved in conducting an investigation will be discussed with
customers before starting it. Generally, the cost evaluation of an
investigation is based on the estimated time required to solve the
case. Fees and costs vary based on the type of investigation, the
degree of difficulty, the costs of the agency and the number of Private
Detectives needed. Some services need payment in advance. During the
investigation, we will inform our customers about all costs and
additional fees.
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LEGISLATIE:
HOTARAREA
pentru
aprobarea
Normelor
de aplicare a Legii
nr.329/2003 privind exercitarea profesiei de detectiv particular
LEGEA
nr.329/2003
privind
exercitarea profesiei de detectiv particular
LEGE
pentru modificarea
si
completarea Legii
nr.329/2003 privind
exercitarea profesiei de detectiv particular
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