Private detective agency
Information and security

Background check of business partners, future business partners

It is often impossible to start and run business especially large or international without cooperation with partners.
It is most often when partners are businessmen already familiar with each other, company managers, company colleagues, friends and relatives; and if the partners’ intentions are serious then their aim is to increase company's profit (if company already exists) or increase personal income (if the business is just starting).


It is important to understand from the early stage of the project that your future partner be it individual or legal entity really meets the requirements (declared competencies and financial situation). It is also advisable to have such information on partners with whom you already work: any changes in your relations, financial instability, problems with tax and law enforcement agencies or even troubles in your partner’s family can affect the performance of duties, reduce profitability of company or even become the reason of losses.

Open or accessible sources do not always provide the correct information and your idea of  business partner may not be entirely correct but you can get a complete and objective picture of the situation by asking help from a detective agency.

Analysts of the detective agency "Maigret & Company" provide with full confidentiality services to obtain necessary information about future and current business partners.

First of all it is:

  • business reputation,
  • financial condition;
  • business profitability, assets, property, credit history, presence or absence of problems with tax authorities,
  • Lawsuits, the situation in the family, private life.

The set of criteria for the information you need is different in each particular case and our experienced detectives will collect all the information necessary for you to make a decision.

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Interesting facts

  • 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 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.
  • 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.
  • 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.
  • 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