Services
Our services are designed to protect rights, ensure safety, and preserve assets.
For Law Firms
FOR YOUR FIRM AND YOUR CLIENTS
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- For client assistance refer to the relevant category.
- For firm-related services see Companies & Professionals.
Specialized in locating missing persons to facilitate the delivery of legal documents.
For Companies & Professionals
INVESTIGATIONS ON PARTNERS, COMPETITORS, AND EMPLOYEES
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- Violation of NDA (non-disclosure agreement) and NCA (non-competition agreement).
- Theft and transfer of customers to other companies.
- Industrial counterespionage: detection and removal of surveillance tools, verification of company know-how dissemination, commercial disloyalty, and unfair competition.
- Improper use of sick leave permits, absenteeism, fake diseases or injuries.
- Prejudicial acts: financial misconduct, fraud, theft, unauthorized use of company resources, and intellectual property violations (improper use of trademarks, patents and counterfeiting of products).
- Mystery shopper: evaluation of customer experience, employee performance, and compliance with company standards.
- And more…
DUE DILIGENCE AND BACKGROUND CHECKS
- Verification of assets of individuals and companies.
- Reputation assessment: determination of the reliability of a person or an entity.
- Identification of company assets, shareholders, directors, secretaries, addresses, and analysis of company documents, history, and more.
- Surface web, deep web and dark web investigations.
- And more…
SERVICES FOR INSURANCE PROVIDERS
- Claim verification & fraud detection.
- Evidence gathering & accident investigations.
- Risk evaluation (theft, fire, damage, etc.).
- Witness tracing & interviews.
- Vehicle searches (license plate & model).
- And more…
For Individuals & Private Citizens
INVESTIGATIONS TO PROTECT YOUR RIGHTS
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- Separations and divorces: infidelity, child custody, assets division, and maintenance allowance determination, variation or cancellation.
- Location of missing subjects for personal and judicial purposes.
- Stalking: spy tools detection and elimination, counter-surveillance.
- Violence or threat detection and resolution.
- Minors’ welfare: acquaintances, entourage, and behavioural pattern monitoring.
- Prejudicial acts: fraud, theft, reputational harm, and misuse of personal or shared assets.
- Inheritance and succession checks.
- And more…
Elite Security Services
VIP PROTECTION
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- Personal security for transfers, events, business meetings and residences.
- Spy tools detection and removal.
- Counter-surveillance and identification of stalkers.
- And more…
Discreet, elite protection designed exclusively for distinguished clients and their families.
Criminal Investigations & Forensic Sciences
THE BEST EXPERTISE AND THE MOST ADVANCED TECHNOLOGIES AT YOUR SERVICE
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- Biological remains and traces analysis: bones, prints (fingers, ears, lips etc.), and more.
- Physical and psychological violence detection and assessment.
- Identification of subjects: physical, linguistic, acoustic and photographic.
- Crime scene examination, interrogations and criminal profiling.
- Monitoring and analysis of juvenile delinquency and organized crime involving youth.
- Forensic chemistry: analysis of materials, fluids, and botanical, geological, and animal evidence.
- Digital forensics: recovery of deleted files, analysis of digital evidence, and cybercrime investigation.
- And more…
Intelligence Unit
PREVENT RISKS AND STOP THREATS BY DEVELOPING INTERVENTION PROTOCOLS
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- Crisis management: psychological and legal support, consultancy for the development of prevention or intervention protocols on criminal risks or threats.
- Criminological reports for the judicial procedure and issuance of restrictive orders.
- Criminological expertises concerning the dangerousness of suspects, convicted subjects or specific circumstances.
- And more…
Contact us
For any questions, get in touch with our experts by filling out the form or calling us at +357 95188300.
The consultation is free of charge and confidential. Every information containing personal data will be deleted.