INVESTIGATION SERVICES

INVESTIGATION SERVICES

BUSINESS

Business private investigation can cover a wide range of areas. Here are some specific examples of how we can assist:

  • Background Checks – When a company hires a new employee or starts working with a business partner, thorough background checks may be necessary. This can include verifying previous employment, checking for any criminal history, and uncovering financial standing.
  • Economic Crimes Investigation – If a company suspects internal fraud, theft, or mismanagement, we can assist in uncovering economic crimes.
  • Subcontractor and Supplier Investigation – Before selecting new partners, companies can perform detailed screenings to ensure the reliability and stability of potential subcontractors and suppliers.
  • Support for Legal Proceedings – We can assist in obtaining information and evidence to support legal actions.

PERSONAL

I can assist with various personal matters, such as:

  • Relationship Issues – Investigating suspicions of infidelity and uncovering relationship dynamics, including background checks on partners.
  • Missing Persons – Helping to locate missing or lost family members or friends.
  • Child Custody – Collecting evidence during child custody disputes.
  • Stalking and Harassment – Detecting and documenting instances of stalking or harassment.
  • Marital Assets – Uncovering hidden assets in divorce or inheritance cases.
  • Support for Legal Proceedings – Assisting with gathering information and evidence for legal actions.

CRIMINAL

We can assist in cases where the work of official authorities needs to be supplemented, or where discreet investigations are essential. We provide help in various criminal cases, including:

  • Fraud – Investigating financial frauds, insurance frauds, and credit card frauds.
  • Money Laundering – Assisting with cases involving suspected money laundering.
  • Theft and Embezzlement – Investigating thefts or embezzlement at companies or involving private individuals.
  • Missing Persons – Helping to locate missing persons, children, or family members.
  • Workplace Misconduct – Investigating workplace abuses such as harassment or other legal violations.

BUSINESS

Business private investigation can cover a wide range of areas. Here are some specific examples of how we can assist:

  • Background checks When a company hires a new employee or begins working with a business partner, thorough background checks may be necessary. This can include verifying previous employment, checking criminal records, and examining financial standing.
  • Economic crimes We help uncover financial fraud, theft, or embezzlement if a company suspects internal misconduct.
  • Subcontractor and supplier investigations Before selecting new partners, companies can conduct detailed due diligence to ensure the reliability and stability of potential partners.
  • Litigation support We assist with gathering information and evidence to support legal proceedings.

PERSONAL

I can assist with various personal matters, such as:

  • Relationship issues Investigating suspicions of infidelity and uncovering relationship dynamics, including partner background checks.
  • Missing persons Assisting in the search for missing or lost family members, friends, or acquaintances.
  • Child custody cases Gathering evidence in child custody disputes.
  • Stalking and harassment Investigating and documenting harassment incidents.
  • Marital assets Investigating hidden assets in divorce or inheritance matters.
  • Litigation support Assisting with gathering information and evidence to support legal proceedings.

CRIMINAL

We can assist in cases where official authorities’ work needs to be complemented, or where discreet investigations are essential. We offer help in various criminal cases, including:

  • Fraud cases Investigating financial fraud, insurance fraud, and credit card fraud.
  • Money laundering Providing assistance in suspected money laundering cases.
  • Theft and embezzlement Investigating theft or embezzlement at companies or involving individuals.
  • Missing persons Assisting in the search for missing persons, children, or family members.
  • Workplace misconduct Investigating workplace abuses, such as harassment or other legal violations.

PRO BONO

I would like my private investigation services to be accessible not only to those with sufficient financial resources but also to those who would otherwise be unable to afford them. For such clients, I can offer discounted services, based on a specific number of hours and prior consultation.

 

PROCESS OF ASSIGNMENT

PROCESS OF ASSIGNMENT

01

Contact Initiation

After receiving the online form, I will contact you using the provided contact details.

02

Consultation and Quote

During the consultation, I will assess your needs, review the content and legality of the assignment, and provide a preliminary cost estimate for the tasks to be performed.

03

Contract Signing

If the case is deemed manageable and the quote is accepted, we will proceed with signing the contract.

04

Conducting the Investigation

Evaluating and analyzing the available initial data, developing and verifying hypotheses, and gathering information.

05

Completion Confirmation

A completion confirmation will be issued upon the completion of the assignment.

06

Summary Report

A summary report will be prepared regarding the work completed, and the gathered evidence will be handed over to the client.

01

Contact Initiation

After receiving the online form, I will contact you using the provided contact details.

02

Consultation and Quote

During the consultation, I will assess your needs, review the content and legality of the assignment, and provide a preliminary cost estimate for the tasks to be performed.

03

Contract Signing

If the case is deemed manageable and the quote is accepted, we will proceed with signing the contract.

04

Conducting the Investigation

Evaluating and analyzing the available initial data, developing and verifying hypotheses, and gathering information.

05

Completion Confirmation

A completion confirmation will be issued upon the completion of the assignment.

06

Summary Report

A summary report will be prepared regarding the work completed, and the gathered evidence will be handed over to the client.

Feel free to contact me with confidence!

If you feel you need assistance in your personal life, criminal matters, or business, feel free to contact me at the details below or send an email, and I will reach out to you as soon as possible for further consultation.

Hungary – 7400 Kaposvár, Széchenyi tér 8, 2nd floor

06-30/ 273-95-83

fehér png

Contact form

Full Name

Feel free to contact me with confidence!

If you feel you need assistance in your personal life, criminal matters, or business, feel free to contact me at the details below or send an email, and I will reach out to you as soon as possible for further consultation.

Contact form

Full Name

Hungary – 7400 Kaposvár, Széchenyi tér 8, 2nd floor

06-30/ 273-95-83

fehér png
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