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Private detective agency
Information and security

Detective services for corporative clients

Outsourcing of security services - the delegation of responsibilities on security issues to professionals.

Detective Agency “Maigret & Company” offers the following services to corporate clients:

  • Efficient identification of theft and embezzlement;
  • Reducing the cost of maintaining own security department;
  • Professional solving of problem of any complexity.

The service is relevant for small, medium-sized and big businesses.

corporate

Counterfeit Detection - Copyright Protection

  • conducting test purchases;
  • establishing the place of production of counterfeit products;
  • identification of persons engaged in the organization of the illegal business;
  • provision of facts of counterfeit production to help the investigation.

Background check of company personnel

  • Background check for administrative offenses and criminal record;
  • Background check of the previous places of employment;
  • Authentication of employee’s documents.

This service helps to identify and prevent the leakage of confidential information, reduce the risk of espionage, theft and kickbacks.

Background check of business partners

  • obtaining and analyzing information about potential business partner (financial condition, assets, business reputation, etc.);
  • check of business partners in case of problems in the company.

Background check of contractors and legal entities

  • collection of information about the contractor;
  • verification of business reputation.

Analysis of the collected data about the contractor helps to identify possible risks in further cooperation.

Company Security Audit

  • identification of possible threats to the company and developing a strategy to solve them;
  • attraction of necessary resources;
  • check of the effectiveness of the security system.

Such audit optimizes costs for security and provides efficient results.

Investigation within the company

  • detection of theft within the organization;
  • counteraction to the facts of managers making own agreements with contractors;
  • and other types of internal investigations (upon request).

Internal investigation is carried out with the active assistance of company’s management.

Polygraph test

In controversial situations it is possible to determine the involvement or non-involvement in illegal actions.


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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