Collection of information, search, search, observation.

Search and collection of information, verification of counterparties and companies

We carry out private investigations for firms and companies in the Republic of Moldova:

- collection of data on reliability or  creditworthiness of Individuals or legal entities;
- collection of information on civil and criminal cases;

- verification of persons employed in security systems, services, customer service, etc.., in order to see the way they fulfill their professional duties (respecting the internal regulations, following the time table, travel routes etc.).

- checking the activities of the personnel of the company, the company, in respect of which there is a suspicion of disloyalty, as well as candidates for various positions, etc.

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