Services - Agentia de detectivi DETECT INVEST ACTIV in Chisinau

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Actions we do not execute:

We have gained experience as private investigators in recent years that we now use to solve any particular problem related to your children, family or company, except following:

debt repayment (offense of robbery, under the art. 188 of Penal Code or blackmail, according to art. 189 of Penal Code);
interception of telephone conversations, interception of correspondence (violation of the right to privacy of correspondence, provided by art. 178 of Penal Code);
cases in which the investigation had involved other private investigators, who had been compromised, because it makes difficult to do the job properly.

Alternatives:

We offer the following solutions to your problems:

searching, collecting and analyzing information about public morality and behavior of a person (entourage, vices, addictions, etc), except those in respect of which the investigation is prohibited by law;
collection of data on reliability or creditworthiness of individuals or legal entities;
investigations and search for missing persons or those with whom was lost contact because of various reasons;
obtain data on the identity of individuals to establish a family tree or for other reasons;
ensuring the protection of information in the sphere of privacy of individuals or legal persons;
collection of data and information on goods or values which are subject to civil or criminal litigation, hidden or disposed whose lack damages the interests of a party in the process (succession, inheritance, partition);
search and identification of individuals who witnessed events that have resulted into litigations;
collection of data and information about any charges or unsolved litigation that could affect immovable or movable goods that an individual or legal person wishes to acquire;
mortgage, cadastral, testament, etc. research;
activities on perfecting legal acts necessary for operating the courts to obtain orders, judgments, judicial decisions and executive orders. Representation as a third person or complainant;
assistance to judicial executors within the proceedings limits, find the address of the debtors or location of the disputed object and ensure the transportation of the judicial executor, controlling and determining the results of judicial enforcement activity, as well as determining the situation of conflict of interest;
expert advice regarding the security of offices and homes, personal protection and prevention and counteract the leakage of confidential information;
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.).
verification of employment activity in some companies, where exist suspicion of disloyalty.

AGENTIA DE DETECTIVI DETECT INVEST ACTIV IN CHISINAU

"OAMENII NU POT SCHIMBA ADEVARUL, DAR ADEVARUL II POATE SCHIMBA PE OAMENI!"

Actions we do not execute:

We have gained experience as private investigators in recent years that we now use to solve any particular problem related to your children, family or company, except following:

debt repayment (offense of robbery, under the art. 188 of Penal Code or blackmail, according to art. 189 of Penal Code);

interception of telephone conversations, interception of correspondence (violation of the right to privacy of correspondence, provided by art. 178 of Penal Code);

cases in which the investigation had involved other private investigators, who had been compromised, because it makes difficult to do the job properly.

Alternatives:

We offer the following solutions to your problems:

searching, collecting and analyzing information about public morality and behavior of a person (entourage, vices, addictions, etc), except those in respect of which the investigation is prohibited by law;

collection of data on reliability or creditworthiness of individuals or legal entities;

investigations and search for missing persons or those with whom was lost contact because of various reasons;

obtain data on the identity of individuals to establish a family tree or for other reasons;

ensuring the protection of information in the sphere of privacy of individuals or legal persons;

collection of data and information on goods or values which are subject to civil or criminal litigation, hidden or disposed whose lack damages the interests of a party in the process (succession, inheritance, partition);

search and identification of individuals who witnessed events that have resulted into litigations;

collection of data and information about any charges or unsolved litigation that could affect immovable or movable goods that an individual or legal person wishes to acquire;

mortgage, cadastral, testament, etc. research;

activities on perfecting legal acts necessary for operating the courts to obtain orders, judgments, judicial decisions and executive orders. Representation as a third person or complainant;

expert advice regarding the security of offices and homes, personal protection and prevention and counteract the leakage of confidential information;

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.).

verification of employment activity in some companies, where exist suspicion of disloyalty.

Do not hesitate to contact usif you need our services!