Investigate.com.au
Highly Confidential....
We specialize in Investigation Services including Video Surveillances:
Divorce, Cheating Spouses, Infidelity, Child Custody & Visitation, Cohabitation,
Alimony Reduction, Pre-Marital, Criminal and Background Searches, Asset Searches,
Cell/Phone Searches ...just to name a few.
- Corporate espionage and competitive intelligence
- Due Diligence Background Searches on Corporations and Businesses
- Verifying of the facts, which you may have received from your business partners
- Financial, property and liability information retrieval about your contract party and establishing its true standing and credibility in commercial environment
- Across-the-border investigations of dubious transactions with Russian connections
- Localization and restitution of assets, stolen property or otherwise extorted funds
- Search for debtors and those avoiding carrying out their responsibilities, skip tracing
- Producing evidence for civil and criminal proceedings
- Witness statement and interviewing for the purposes of court, arbitral or insurance examination, serving legal papers
- Arranging of special info files and references on companies and their owners, specifically businesses' origin, nature of capitals, list of individuals who make or influence decisions yet not appear in statute or participate in negotiations
- Background search on individuals, including employment, credit history, criminal records
- Investigating employee theft, loss prevention
- Investigations of trade mark, intellectual property and copyright violations and submitting necessary evidence for further litigation
- Criminal expert examination
- Preventive and retaliating operations employing cunning tactics, wickedness and ability