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Private detective agency
Information and security

Private detective services

Background check of contractors and legal entities

Before signing a contract with a supplier, contractor or customer, the manager needs to make sure that the intentions, possibilities, financial situation, assets of the counterparty allow fulfilling obligations to your company, and as a result of this cooperation the company will receive agreed upon benefits but not losses and lawsuits.

contragent-check

If you have any doubts or you are choosing a supplier from several options and want to secure the finances and business reputation as much as possible, you need a more detailed study of the contractor and help from a detective agency will be the most efficient, profitable and reliable solution when specialists will find out information about the counterparty, analyse it and provide you a comprehensive report.


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Interesting facts

  • Missing courier
    When entrusting important documents or money to your employee, you need to control all his actions irrespective of his company work record. Otherwise, you put yourself at great risk.
  • Detective agency as a component of complex security system
    Detective agency is the obligatory component of complex security system. Background check of partners and clients can consist of many levels depending on the specific situation and customer goals.
  • Private detective - profession or reality
    It is not enough to know only the rules and have idea of the legal boundaries of the responsible area for successful work in the market of private detective services.
  • Travelling swindler
    They agreed on the amount of payment and signed the rent contract. On the next day a young man, let's call him Nikolay, brought payment document from the bank confirming rent payment of the apartment for 1 year in advance.
  • Protection of savings and deposites
    It takes a while to save money and it is very painful to lose it. Here is a recent example of how a woman lost a large sum of money from a bank card.

    • All facts