Services

  • We offer a full range of detective services for individuals and legal entities (see details below).
  • We provide all types of legal services, including support during inspections by regulatory authorities.
  • We provide written and oral consultations on the issues of displaying business transactions in accounting and tax accounting in accordance with the norms of the current legislation of Ukraine, as well as the legal minimization of the Client’s expenses;
  • Identification of technical channels of information leakage and we check the protected premises and the means installed in them for the absence of listening devices.
  • We provide any expert opinions: forensic (handwriting or handwriting and signature research, forensic document examination technique, tracing, etc.), expert opinions of economists who have the appropriate qualifications, confirmed by certificates of the Ministry of Justice of Ukraine, on issues that relate to the competence of these specialists (the procedure for taxation of certain business transactions, accounting, assessment of the financial condition of the enterprise, and much more).
  • Depending on the needs of the client, we provide the organization and conduct of audits with the involvement of highly qualified specialists.
  • We carry out information support for the economic and financial activities of our clients in Ukraine, increasing the efficiency of using the available information in measures to increase the company’s reputation among Ukrainian and foreign Clients.
  • We provide timely identification of threats to the property of clients in Ukraine, the causes and conditions that contribute to the infliction of material and moral damage, its (property) normal functioning and development.
  • We suppress encroachments on the property interests of our clients on the territory of Ukraine, while using legal, economic, organizational, socio-psychological, technical means and the media in identifying and neutralizing sources of threat to the security of property.
  • We carry out work to prevent, identify and suppress the facts of fraud and unauthorized manipulations by the management of the enterprise in relation to the owners.
  • We identify and carry out prevention of threats to the personnel security of the enterprise, we ensure the settlement of conflict situations within the organization.
  • We develop programs to prevent material damage resulting from theft, fraud and other internal abuses by personnel.
  • We monitor the media and other open sources in order to identify information that affects the financial and economic activities of the enterprise.
  • We represent the interests and protect the legal rights of our Clients in relations with commercial and state structures of Ukraine.
Some services can be found in more detail:
Checking information of various kinds that you have provided.
Identification of the facts of adultery (fidelity), photo-video reports.
Accompanying covert surveillance of a person of interest at work or leisure, identifying his contacts (daily routine).< /div>

Check and collect information about employees, acquaintances, relatives, housekeepers, and others.
Assist in collecting information about teenagers, children, identifying social circle, daily routine, bad habits .
Checking job applicants (private life, debts and etc.).
Collecting information about enterprises of various types of activities.
Fingerprinting. For example, if you need a fingerprint card when going abroad