1. supraveghere persoane si bunuri,

2. investigatii de orice natura,

3. conduita si moralitatea publica a unei persoane,

4. cautarea unor persoane disparute;

5. informatii pre si post matrimoniale

6. investigatii pentru selectionarea personalului in vederea angajarii;

7. fraude in domeniul comertului (clienti rau platnici, retele de firme organizate pentru frauda etc.);

8. paza si protectie,

9. monitorizarea  autoturismelor prin sistem profesional gps,

10. obtinere probe judiciare si extrajudiciare, negociere directă,

11. activitati recuperari legale de creante, debite,

12. identificari si recuperari autoturisme, echipamente, utilaje, orice alte bunuri mobile sau imobile, leasing,

13. identificari debitori, date si informatii despre societati comerciale si asociatii acestora,

14. consultanta juridica: sechestrul( asigurator-judiciar), plangeri penale-inselaciuni in contracte, somatii de plata, ordonante de plata, procedura insolventei, alte servicii juridice complete pentru persoane fizice si juridice.

1. Partner investigations

2. Corporate Investigations

3. Asset Tracing and Financial

4. Intelligence and Information

5. Tracing People

6. Surveillance Services

7. Criminal Defence / Appeal

8. Partner – Matrimonial Investigation

Corporate and Business Intelligence Investigations

It can often be useful to have intelligence information on a companies activities;  Private Investigators can carry out a discreet corporate and business intelligence investigation into a company in order to uncover detailed information about its activities, customers, suppliers, decisions and plans, financial status, offshore connections, directors activities, shareholders, and more.

Making business decisions on false business intelligence or worse still the lack of business intelligence can seriously affect your companies position, and in worse cases its future survival. Accurate and complete business intelligence on the other hand can allow you to make informed decisions based on up to date information.

Detectiv Online Iasi has a reputation within the industry for it’s successful business intelligence and investigation abilities. Our clients have benefited from the results of accurate investigations carried out with the utmost of discretion, and our capabilities are not limited by countries borders as we can complete successful investigations worldwide.

If you are suspicious that your partner may be hiding something and you want to know the truth then Detectiv Online Iasi can assist you by providing discreet information on your partner and their activities by carrying out a partner / matrimonial investigation.

It may be you suspect they are having a relationship or sleeping around, or maybe you are suspicious as to their other activities such as possible alcohol or drug abuse.

Detectiv Online Iasi have many years experience in obtaining personal information on individuals in a highly discreet and covert manner. They can search into someone’s background to reveal truths about their past and present, we can investigate the movements of a partner, we can access data to establish the facts, we can investigate calls and communications, purchases, travel, applications, and validate the information we gain before passing it back to the client.

Tracing services – find people

If you are looking to find people who are missing or that you have lost touch with, family or friends, or even a debtor who owes you money, Detectiv Online Iasi offers a comprehensive and very successful tracing service for the tracing of missing people within the Romania and most countries worldwide. We have skilled Private Investigators who are able to successfully find people in circumstances and with minimal information that would normally not be possible; our private investigators will always try to assist in the more difficult cases where other agents are unable to help.

It may be that you want to trace a debtor, or maybe a long lost friend or family member. Our extensive resources mean that we have the best possible chance of finding that person and additionally we are not restricted by borders. We are successful in tracing and finding many people worldwide and even difficult cases where there is no fixed abode or people are trying to avoid being found are dealt with by our network of recourses.

We can find people who are missing….

Debtors including people that actively attempt to avoid detection.
People who have left home and “disappeared”
Adopted from birth – Parent searches
Searching for family given for adoption at birth
Long lost family members or friends
Religious or cult abductions
Estranged partners
Trace people for wills and inheritance