Private detective agency
Information and security

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.


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

  • 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