Services
Our services will assist you in safeguarding the rights, safety, and assets of yourself, your company, and your clients.
For Law Firms
FOR YOUR FIRM AND YOUR CLIENTS
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For your firm please check Services for Companies & Professionals
For your clients please check the related list of services
- Investigations for your client’s cases (entire list of services)
- Locate and identify hiding, missing or unknown subjects
- Services for individuals and private citizens, companies and professionals, insurance providers
- Investigations within the law firm (please check services for companies and professionals)
For Companies & Professionals
EVERYTHING RELATED WITH YOUR EMPLOYEES, PARTNERS & COMPETITORS
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ABOUT EMPLOYEES
- Theft and transfer of customers to other companies
- Violation of the non-competition and non-disclosure agreement
- Theft or inappropriate use of goods of the company
- Absenteism
- Improper use of the sick leave permits and remote working
- Fake diseases and injuries
- Company know-how dissemination
- Work quality checks
- Employment checks (reliability, reputation)
- Termination of the employee
- Departments sociological and technical expertises to improve and reorganise the business
- IT investigation on the equipment of the company used by the employee
- Recovery of deleted files from electronic devices
- and more…
ABOUT PARTNERS AND COMPETITORS
- Commercial disloyalty
- Unfair competition
- Industrial counter-espionage
- Financial investigations (assets, properties, taxes and more)
- Locate and reach hiding or missing subjects (scammers, debtors and more)
- Detection and elimination of spy tools (environment, vehicles, phone, electronics)
- Competitor pricing information
- Counterfeit products
- Theft or improper use of trademarks and patents
- Business bankruptcy
- Company due diligence (company’s reliability and solvency, reputational insights)
- Checks on the assets (patrimonial and real estate investigations)
- Business analysis and ownership of company shares
- Credit recovery information, tracking of the debtor
- Prejudicial acts, verification of protests
- Employment verification
- Anti money laundering
- Contracts checks, amendments and draft
- Legal advice and research
- Analysis of legal, economic and administrative data
- and more…
For Individuals & Private Citizens
PROTECT YOURSELF AND YOUR FAMILY
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- Marital infidelity
- Separations and divorces (child custody, assets division, alimony)
- Detection and elimination of spy tools (environment, vehicles, phone, electronics)
- Stalking detection & threats cease
- Location of hiding or missing subjects (scammers, debtors, family members & more)
- Determination, variation or cancellation of the maintenance allowance (checks on the real assets of the spouses)
- Child custody and protection
- Acquaintances of minors (drug use, bad acquaintances & more)
- Inheritance and succession checks
- Theft or inappropriate use of goods
- Recovery of deleted files from electronic devices
- Credit recovery information, tracking of the debtor
- Financial investigations (assets, properties, taxes and more)
- Prejudicial acts, verification of protests
- Contracts checks, amendments and draft
- Legal advice and research
- Analysis of legal, economic and administrative data
- and more…
For Insurance Providers
VERIFY THE VERACITY OF THE CLAIMS
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- Veracity of the claim
- Acquisition of evidence
- Anti fraud
- Accidents investigations
- Road accidents investigations
- Risks evaluation: thefts, robberies, fires, accidents and damages
- Tracing and interviewing of witnesses
- Enforcement of party and counterparty
- Socio-economic assessments
- Vehicle searches based on license plate and model
- Intelligence activities
- Financial investigations (assets, properties, taxes and more)
- Creation of photographic dossiers
- Contracts checks, amendments and draft
- Legal advice and research
- and more…
Criminal Investigation & Forensic Sciences Division
THE BEST EXPERTISE AND THE MOST ADVANCED TECHNOLOGIES AT YOUR SERVICE
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CRIMINALISTICS: FORENSIC ANALYSIS & INVESTIGATION
- Biological remains and traces (detection and analysis of fingerprints, fluids, bones)
- Physical and psychological violence
- Certification of the identity of subjects (acoustic, linguistic and images forensic analysis)
- Botany and geology
- Evidence of animal origin
- Forensic chemistry and analytics
- Crime scenes
- Juvenile delinquency and organized juvenile gangs
- Digital and IT forensics
- Corruption in the performance of duties
WE DO
- Collect evidence for the chain of custody
- Draft criminological reports for the judicial procedure
- Draft criminological expertises concerning the dangerousness of suspects or those convicted of a crime
Intelligence Division
PREVENT RISKS AND STOP THREATS BY DEVELOPING INTERVENTION PROTOCOLS
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- Consultancy for the prevention criminal risks or criminal threats for individuals, companies and public administrations
- Development of intervention protocols and crisis management
- Collaboration with the State Police
Contact us
For any information get in contact with our private detectives and law experts by filling out the form or calling us at +35795188300. Every consultation is free of charges and does not oblige you to order our services. We guarantee full confidentiality. Every information and material containing personal data will be deleted.
Our license is released by the State Police of Cyprus. Virtus Investigations & Security meets all the criteria required by “The Private Security Services Law”, N.125 (I) / 2007, necessary to legally operate in the private, defensive, corporate, insurance and commercial investigation activities in Cyprus and across the European Union.
Virtus Investigations & Security undertakes to comply with all obligations relating to the General Data Protection Regulation 2016/679 (GDPR).
Έντυπο Αστ.362 - Αρ. Άδεια: IΓ/1739 | Έντυπο Αστ.363 - Αρ. Άδεια: IΓE/1739