Business Detective

Private Investigations

Privacy

Investigation and surveillance spouse;
Investigation and monitoring future partner in life for optimal decision making;
Investigation and monitoring of how the leisure of a person, minor or adult, suspected that the family meets with strangers, do not attend, consume alcohol, use drugs, is part of a prostitution network, is involved in activities criminal common law, has links with people involved in high-risk criminal activity;
Investigations about the girlfriend / boyfriend your son / daughter;
investigations on people who try in any way to get your family life in order to meet and take decisions on its own behalf;
Investigation and supervision of the activities and behavior in relational environment to a certain person;
Investigation on persons missing from home;
Advice on protection measures necessary to prevent leaks of information from the private sphere, the prejudicial nature of the image, material and financial;

Process, Evidence, Witnesses

Checks on commercial litigation, civil and criminal proceedings that have / has the courts in Romania;
Checks on goods subject to litigation, civil, criminal, alienated to prejudice the interests of parties in the process;
Identify eyewitnesses or evidence necessary to finding out the truth in civil, commercial, criminal;

Commercial Activity

Investigation of the commercial activity conducted by the firm as an associate or manager, the reasons for the cessation of trading;
Quality control law which has in the foundations, federations, unions, associations and foreign legal entities in Romania;
Checks on bank loans contracted;
Investigations in the payment incidents;
Identification of local and foreign firms;
Surveillance and investigation on business meetings, before and after their completion.

BusinessDetective
Bucharest, Romania
40 722 232 623 orange
40 721 983 754 vodafone
office@businessdetective.eu
www.BusinessDetective.eu