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Detective agencies- international - Import export

  1. GRUPPO PONZI INVESTIGAZIONI

    Italy

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    Three generations of detectives at the service of companies and individuals for matters regarding: absenteeism, abuse of law 104, false accidents, unfair competition, premises and phone cleanup, forensic analysis, shortages or thefts, matrimonial and patrimonial investigations for debt collection, minor control, stalking. Thanks to its 5 operational headquarters, the Gruppo Ponzi operates in Italy and abroad. It's the nation's most extended in the investigation sector and has 65 years of experience.

  2. AGENCE PHILIPPE INVESTIGATIONS A.P.I SARL

    France

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    The company AGENCE PHILIPPE INVESTIGATIONS A.P.I SARL, is a Service Provider, which operates in the Detective agencies, international industry. It also operates in the detective agency, debt recovery investigations, asset enquiries, and financial inquiries industries. It is based in Dieppe, France.

  3. TURKISH SUPPLIERS

    Turkey

    Turkish Suppliers is a consultancy firm that facilitates you to import and export with Turkey in fields such as Machinery, FMCG, Construction, Mining, Textile, Furniture and Carpet. We act as a bridge between many manufacturers operating in Turkey and entrepreneurs and businessmen who plan to import abroad from Turkey. Our research team is working to offer you the most suitable and competitive prices. We are doing market research for you in Turkey for the import and export products you want to make. We support you for the growth and development of the commercial volume of your business. We make your trade easier with a different perspective on foreign trade. turkish suppliers how to find turkish suppliers turkish suppliers wholesale top turkish suppliers turkish suppliers clothes turkish suppliers alibaba turkish suppliers home decor turkish suppliers and manufacturers turkish fabric suppliers turkish yarn suppliers turkish airlines suppliers turkish automotive suppliers turkish manufacturers and exporters turkey abaya suppliers turkey accessories suppliers turkey automotive suppliers turkey apple suppliers turkish ammunition manufacturers alibaba turkish suppliers turkish hair accessories suppliers turkish towel suppliers in south africa suppliers in turkey suit suppliers in turkey find turkish suppliers turkish jewellery wholesale suppliers in turkey turkey suppliers brisbane turkish bread suppliers uk turkish b2b suppliers turkish bread suppliers melbourne

  4. SWISS SECURITY SOLUTIONS GMBH

    Switzerland

  5. NORTHSHORE PROCESS SERVICE NETWORK

    United States

    Northshore Process is a Chicago based private investigative and civil process serving firm providing a wide range of services to our broad client base locally, nationally and internationally. Our reputation remains that of providing highly innovative and creative solutions and generating critical information to our clients. Our qualifications include decades of experience in the legal industry from which valuable relationships and informational resources have been developed through business, collaborations and memberships with professional organizations and associations. ABA AmericasProcessServers.com BBB ChamberOfCommerce.com Hague Conference on Private International Law HG.org International Process Servers Association InvestigatorsOfAmerica.com JusticeFinder.com LawDiary.com LexVisio.com National Council of Investigation and Security Services ProcessServerAmerica.com Public Record Retriever Network United Nations Commission on International Trade Law United States Process Servers Association World Association of Detectives World Law Group

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  1. DPL INTELLIGENCE THIERRY ARTHAUD

    Luxembourg

    Private detective Luxembourg available to help with all legitimate, legal and moral enquiries. Intelligence and information gathering to defend your interests, availability - DPL Intelligence 24/7. Our operating area covers: GERMANY - BELGIUM - FRANCE - MONACO - SWITZERLAND. Thanks to a network of partners. (African zone – Please check with us) Enquiries, investigations for private individuals, for businesses and in sub-Saharan Africa. Our areas of expertise: •Strategic enquiries•Enquiries into financial affairs•Business and due diligence intelligence•Strategic intelligence•Business counter-intelligence•Industrial counter-espionage•Company infiltration•Behaviour analysis•Digital investigations LICENCE No. 10047022 / 0 – RCS No.: A40548 – VAT No.: LU 26 89 69 11 – RC PRO Bâloise Assurances No. 35540937CNSP-ARP French Federation of Private Detective syndicates, Federal card No. 1041.17

  2. JAMES JOYCE INVESTIGATIONS

    United States

    In professional and personal life you may need to locate certain information or obtain facts. Private investigation may be the solution. Our attention to the tiniest details and steadfast tenacity has earned us an unrivaled clientele who utilize our investigative services on a regular basis. Decades of experience and cutting edge technology combined with global experience allow our licensed and certified operatives to provide assistance in most types of investigative matters. We are equipped to provide the services needed by attorneys in both civil and criminal investigations and the services needed by insurance companies for surveillance, fraud investigations and witness statements.

  3. KURAS

    Belgium

    The private investigation company KURAS was established in 1995 and approved by the Ministery of Internal Affairs. Kuras offers investigation, research and intelligence services. Our services include brand integrity protection, anti counterfeit research, passing off and parallel trading, gray market enquiries.WHY CHOOSE US? Discretion: You can come to us with information which you are reluctant to share with others. Our professional ethic naturally involves that you can count on our complete confidentiality. Efficiency: The right advise saves you a lot of time and money. Correctly assenssing situations leads to success. We work efficient and thus giving the result needed. Communication: Listening, handling, reporting. Good agreements, asking clear explanations, guarantees a positive interaction with our constutuents. Swift finish: Working professionally is also working swiffly. Following-up your assignment and the interaction with our employees is aimed a booking results

  4. DETEKTEI THOME

    Germany

    Corporate and private detective agency Thome offers companies expert assistance globally in cases of fraud relating to continued wage payment, fraudulent expenses claims and working records, and employees suspected of undertaking paid work outside of the terms of their contract. The agency also offers assistance to private individuals in locating missing persons and in custody cases. The professional team of certified detectives will find the information you are looking for anywhere in the world quickly, efficiently and using state-of-the-art equipment. Contact us by telephone or e-mail.

  5. DETEK AG

    Germany

    DETEK AG – private investigation firm – private detectives. Do you need evidence? Are employees using knowledge from your company to create their own competition? Is a competitor copying your product? Have your debtors suddenly disappeared? Do you want to know how secure your company is? Do you suspect your stolen car is now abroad? Do you think false statements have been made in court? Is a family member missing? We can help you! Turn to DETEK for economic investigations, private cases, and security matters – all handled with discretion, tenacity and respect. Over a century of company history has not only taught us every trick in the book, it has also enabled us to set up several branches. We work out of nine locations in Germany, with three branch offices in London, Marbella and Zurich, to guarantee you a quick response and direct contact with our team. On a daily basis, we have 44 staff members working on the cases entrusted to DETEK, supported by the latest technology.

  1. EURO-TEC INVESTIGATION SERVICE

    United Kingdom

    Euro-Tec Investigation Service UK Private Investigators with HQ based in Surrey, England. We provide a Paralegal Investigation, Process Serving and Litigation Support Services to businesses and governments throughout the UK, Europe & Worldwide. Euro-Tec expertise includes: Investigations | Tracing Missing Persons & Debtors | Witness Location | Process Serving | Personal Injury Verification | Probate Research | Due Diligence | Business Counter Intelligence | Armed Forces & Public Inquiries | Surveillance | Accident Investigations. Why use Euro-Tec? Established in 1968 Euro-Tec is one of the longest established investigation agencies in the UK - DBS/CRB Cleared Qualified Investigators - Nationally Qualified Investigators - All Investigators are Fellows of the Institute of Paralegals - Approved Government Suppliers - Security Audited by H.M.G.- Registered with the ICO & Data compliant - Professional Indemnity Insurance - Confidentiality Guaranteed - SME dedicated to professionalism.

  2. DETEKTIVSKA AGENCIJA ANONIMUS

    Serbia

    Detective agency Anonymous is a specialized detective activity and conducts a wide range of detective work and investigation, with global headquarters located in Belgrade. We provide confidential and professional detective services to individuals and legal entities, the legal sector, corporate organizations and public figures. We are able to offer detective services and operate on a local, regional and global area. Our staff is highly qualified team of experts competent for the specific issue. Our teams include former members of the security and intelligence structures, the secret service, the police, then, masters of security and criminalistics, lawyers, psychologists and computer experts. We can proudly say that we conduct investigations in a confidential and discreet manner and with extreme care. We consider each case separately and thoroughly before we begin an investigation. Our main goal is to provide the most effective solution for our client, at the least possible cost.

  1. PRO INVESTIGATIONS

    Austria

    Private DetectiveLong-term experience as well as the focus on the perfomance of highly discreet and goal-oriented investigation, professionalism, loyality as well as complete transparency are PRO INVESTIGATIONS‘ highest priorities - from the war of the roses to a dispute between neighbours, from address inquiry to search for missing persons or people who keep themselves hidden. matrimonial and partnership matters stalking custody investigation libel and slander credit assessment alimony issues address inquiry tenancy law inheritance law people searchEconomic DetectiveThe experts in our economic department have long-standing know-how as well as professional skills in the following fields: industrial espionage illegal employment fraud theft unfair competition counterfeiting and piracy debtor tracing insurance fraud sick leave monitoring sales force monitoring In Austria economic and industrial espionage is hardly seen as a threat, for the last five years around 8400 companies have been affected by it though. Virtually every enterprise can fall victim to economic and industrial espionage, and subsequently suffer significantly high financial as well as qualitative losses.

  2. SUPERCHECK EINE MARKE DER EURO-PRO GESELLSCHAFT FÜR DATA PROCESSING MBH

    Germany

    Supercheck GmbH is one of the leading investigation services in Europe for obtaining the addresses of customers and debtors who have moved away and whose address is unknown. These services are exclusively available to companies/solicitors. Individuals are denied information. Address determination, debtor determination, creditworthiness, solvency. Supercheck identifies over 6 million addresses and information (including 1 million registration office inquiries) for over 20, 000 companies and 8000 law firms.

  3. GAMMA INVESTIGATION - DETECTIVE AGENCY

    Bulgaria

    Gamma Investigation is a full-service private investigating agency. We can organize, co-ordinate and supervise all forms of investigations that are necessary to complete the task you require. We use the most up to date equipment and offer a wide range of services for individuals and corporate clients in Bulgaria and overseas. We have undercover detectives who are able to investigate most situations. Our services include - Corporate Investigation, Due Diligence Research and Analysis, Computer Forensic, Record/Database Research, Undercover Operations, Covert Surveillance, Corporate Theft Investigation, Internet and Telecommunication Security, Insurance Investigations and Travel Claims, Intellectual Property Rights Investigations, Background Investigation, Missing persons location, Identity verification, Marital infidelity and Domestic relations, GPS Tracking.

  4. WPE INVESTIGATIONS.COM

    Greece

    'WPE Investigations specialise in helping local and overseas clients seeking investigative assistance anywhere in Greece. We serve a range of clients from private individuals, small businesses owners, multinationals, corporate and VIP's. Our Agents each possess a combination of talents to assist you in various fields of private investigator services. With over 20 years of experience in the industry, a database of intelligent resources, determination, dedication, and flexibility our team can give you a better chance of success. Whether you are an individual worried about infidelity in your relationship or a Lawyer in need of litigation support, WPE Private Detectives will do everything to assist you. We distinctly recognise a client's objective and focus on the most conductive and effective solutions acquiring the information you need as fast and efficiently as possible

  5. DETEKTIVSKA AGENCIJA SEGURIDAD BEOGRAD

    Serbia

    Detective Agency Seguridad Belgrade. Seguridad ltd. Belgrade is a company providing detective services and corporate security throughout Serbia. We are a full service investigation agency offering a full range of Business and Civil investigations services. Seguridad ltd. Belgrade is licensed by the Ministry of Internal Affairs of the Republic of Serbia. We use the latest equipment, verified and trained techniques needed to successfully complete the entrusted tasks. Above all, with decades of experience in the field, cutting edge technology and worldwide contacts with specialized private investigators, you can count on us to deliver results within an approved time-frame. BUSINESS INVESTIGATIONS SERVICES Surveillance services Fraud investigations Asset searches Disloyal employees Undercover investigations Due diligence Background check Business profile report Employees background check Checking resume data - CV Industrial Anti-Espionage Workers compensation frauds TSCM / Debugging / Bug sweeps Polygraph testing employees and job candidates CIVIL INVESTIGATIONS SERVICES Surveillance Skip tracing Missing persons - People locate Infidelity / Cheating spouse Divorce / Separation Spouse support Defendant locates Fraud investigations Assets locate Civil, criminal and financial background Data collection and data verification Financial fraud Illegal activities Polygraph testing

  6. DETECTIVES 360º

    Spain

    Detectives 360º es una agencia de detectives privados que ofrece todo tipo de servicios en España y a nivel internacional. Confianza, confidencialidad y trato personalizado son los valores fundamentales bajo los que trabaja para particulares y empresas. Está legalmente habilitada por el Ministerio del Interior (R.N.S.P. 10.962). Sus informes tiene plena validez judicial. Forma parte de las principales asociaciones y colegios profesionales de detective privado. Algunos servicios para particulares: Control de menores Infidelidades Ludopatías, drogodependencias y alcoholismo Pensiones alimenticias Demostración de convivencia Actividad laboral y economía sumergida Custodias Sectas Alquileres y subarrendamientos Localización de personas Algunos de los servicios para empresas: Bajas fingidas Fraude en empresas Duplicidad laboral Informes prelaborales Informes sobre clientes, socios y proveedores Competencia desleal Control de calidad Informes y observaciones sobre empleados Control laboral fuera de la oficina Localización de personas Mystery Shopper

  7. SPIA SECRET PRIVATE INVESTIGATIONS AGENCY

    Romania

    With more than 10 years of experience in investigation and surveillance, gaining professional maturity, united by the idea of ​​launching a detective services company that comes to support both individual clients (individuals) and corporations, agencies and offices of individual private detectives , law firms, notary offices, etc. (legal persons): so we created S.P.I.A. We are a team of detectives that exploit to the maximum the human qualities and the professional knowledge acquired over time, being involved in the most diverse cases, such as: investigating corruption within the company, collecting information (civil status, address identification, identification of goods which are the subject of criminal or civil litigation, etc.), supervision of the conduct and public morality of a person / employee, prenuptial investigations, etc. Our experienced detectives, rich in the art of surveillance, offer high professionalism in the field of undercover filaments, always finding complex answers to customer inquiries. If you have a problem and consider contacting a private detective, then we can offer a variety of techniques and strategies to reach the solution you need. And to convince you of our total support, we provide free consultancy.

  8. DETEKTIVSKA AGENCIJA SPI

    Serbia

    Detective agency SPI is licensed agency witch operates intentionally in private investigation sector. Our team is specialized in collecting data, fraud investigation, open source intelligence, due diligence, competitive intelligence, cyber security, business research investigation, data checking, infidelity investigations, background checks, domestic surveillance, missing persons, insurance cases, adoption investigations, asset investigation, espionage and bug sweeps, risk assessment, personal investigation, personal injury investigations, electronic harassment, pre-employment screening, premarital checks and many more. We are professionally certified and we are former police and military officers with more than 20 years experience in this business. Professionalism and confidentiality are very important to us. Hiring us, you will receive fast, relevant and double checked information that will solve your issues. Don't make life and business decisions without precise and checked data. We are here for you!

  1. FOX DEDEKTIFLIK

    Turkey

    Fox Dedektiflik; dedektif, eş takibi, boşanma davası için delil toplama, velayet davası için delil toplama, öğrenci takibi, adres tespiti, evlilik öncesi araştırma, personel araştırması ve takibi, gizli kamera ve böcek tespiti, gizli müşteri çalışması vb. konularda hizmet veren bir özel dedektif bürosudur. Yasalar çerçevesinde teknolojinin sunduğu en üst düzey ekipmanlar kullanılarak tüm Türkiye’de hizmet vermekteyiz. Temel prensibimiz şartlar ne olursa olsun mahremiyeti en ön planda tutmaktır. Hayatınızda dedektife ihtiyaç duyduğunuzda “Güvenlik Bilimleri Fakültesi diplomalı tek özel dedektif bürosu” olarak size hizmet vermekten memnuniyet duyarız. Geçmişte yapmış olduğumuz hizmetlerden ötürü tarafımıza verilen “takdir, teşekkür ve onur belgelerine sahibiz”. Kimliği açıkça belirtilmeyen, güven vermeyen özel dedektif adı altındaki hiç kimseye bilgileriniz vermeyin. Verdiğiniz bilgiler aleyhinizde kullanılabilir. Ofisimize adım attığınız andan itibaren Fox Dedektiflik sizin koruyucunuz, savunucunuz ve ortağınızdır! ..

  2. ARE THEY SAFE

    United Kingdom

    If you need a Private investigator or Private Detective in London then Are They Safe is an excellent choice. We are a leading private investigator agency based in London offering expert investigation services to both the private and corporate sector. Our Private Investigation services include background checks, covert surveillance, child custody investigations, asset tracing, vehicle tracking, cheating partner investigations, pre-matrimonial investigations, online dating investigations, corporate investigations, bug sweeping and much more.

  3. DETECTIVFREI AG

    Switzerland

    Detectivfrei AG is a Zurich-based swiss private detective agency specialised in surveillance and investigation assignments with many years of experience. Your private investigator in Switzerland. The initial consultation with us is free of charge. The strength of any detective agency depends upon the skill, determination and passion of the investigaotrs it employs. The team working at Detectivfrei AG is made up of people with core skills in the various areas of private investigation. Skilled personal advice is just as important to us as efficiency. Find out more about the services we provide for private clients. We work out efficient, pragmatic solutions to our clients' problems. Find out more about the services we provide for corporate clients Procuring evidence and information In cases subject to the civil law, evidence must be presented to prove substantial contentious issues. Proof must be put forward for any allegations. Ideally, the matter will be settled outside a court of law, with the opposite party reacting to a presentation of evidence by making concessions. Private detectives from Detectivfrei AG can document evidential proof of the facts in a form that is usable in court, and they can testify to them in court.

  4. PRIVATE INVESTIGATOR SWITZERLAND

    Switzerland

    Private Investigator Switzerland - The head office is located in Zürich, Switzerland. We have 220 years of know-how, we are globally operating, and we are authorized by the security department of state. Our Mission, Vision, and Values make us a premier company to partner with. Our employees and investigators are motivated to reach the highest goals while being held accountable for the highest possible level of service. We are providing Premium Swiss Quality Services. Private Investigator Switzerland specializes in investigating investment fraud, identity theft, financial statement fraud, asset misappropriation, romance fraud, skimming of cash, misuse of company assets, theft of intellectual property and trade secrets and healthcare, insurance, and banking. Our services and solutions also include background checks, locating a missing person, infidelity and cheating spouse, prenuptial matrimonial agreements, online brand fraud, banking fraud, corporate intelligence, communications interceptions, phone and laptop monitoring, vehicle tracking, surveillance and observation, forensic services and digital forensic services. Our typical turnaround time is up to 1.5 working days. Rush inquiries are always available at no extra charge. Our clients have come to expect us to deliver the highest quality level of service possible in the industry. Our private investigators are eyewitnesses and are of course available to testify in court.

  5. HAAGSCH RECHERCHEBUREAU

    Netherlands

    Haagsch Recherchebureau is your partner if you are looking for a private detective, corporate investigation or evidence for the legal profession. With a fresh look at the private investigation industry, we decided to do things differently. Including specialist driving training for every detective, training in interviewing, observation and tactical investigation and apps for secure information sharing between clients and detectives. Our detectives are available to you 24/7 and work according to a multidisciplinary vision. With this approach, we guarantee high quality investigations and a close-knit team.

  6. SCORP CORPORATE INVESTIGATIONS AND CONSULTING

    Serbia

    We look forward to working with professionals, businesswomen/men, and entrepreneurs who understand current security issues and legal requirements, willing to enhance business compliance with governing regulations. But, not less important, those ready to improve business readiness and security of their business operations utilizing our comprehensive, efficient, and practical corporate security solutions developed by contemporary investigative and safety standards and procedures. SCORP individually models services to fit the needs and meet the requirements of our clients. We partner with you in the joint effort to take the business to the highest level while protecting your asset, reputation, and staff. Our managing staff consists of professionals in the investigation, physical and technical security, legal, IT field, including corporate security consultants and partnering agencies, all licensed by relevant government agencies to conduct business within the jurisdiction of their respective expertise. We are a team of experts, unique in the Western Balkan region by our competitiveness, experience, and willingness, always to take one step forward from our competitors. “SCORΠ” is a growing agency licensed to conduct business in private investigations, oriented towards corporate clients. Experienced military, police, and intelligence officers, along with a team of legal experts and corporate security consultants, are the Agency’s backbone.

  7. AVENGER

    India

    AVENGER, an over two decades old experienced professional detectives of India. Our strength: Our organization manned by Ex-personnel of C.B.I., I.B., C.I.D. (State), S.B & D.D (K.P.), State / Central Forensic department as well as vast experienced professional associate Investigators. Our proper and methodical investigation report definitely assists to meet the requisite legal and related matters with full satisfaction. Our service area: anywhere in India, Bangladesh, Nepal, Bhutan, Singapore, Bangkok, U.K., U.S.A., Italy, France, Germany, Australia. Conducts/undertakes: Confidential services on: *Pre & post matrimonial *Credential, background, address & police verification *Competitive intelligence *Corporate & financial fraud *Employment verification *Intellectual property & copyright violation *Industrial espionage *Insurance & death claim verification *Assets verification *Homicidal cases *Autopsy report analysis *Questioned document verification *Finger print & hand writing verification

  8. DILIGENCE GLOBAL

    Kenya

    Diligence Global is a Kenyan based Investigation Company composed of a team of dedicated professionals whose experience in all facets of investigations including but not limited to due diligence, corporate investigations, fraud claim investigation, back ground screening, criminal record checks, asset tracing and surveillance is invaluable. Our extensive client base includes international companies, individuals, Solicitors, Law firms, Insurance companies and the private sector.Our extensive coverage extends beyond the Kenyan boundaries and we provide investigation services in Uganda, Tanzania, Burundi, Rwanda, Namibia, Liberia, Ghana, Nigeria, Zimbabwe, Mauritius, Seychelles, Swaziland, Sudan, Ivory Coast, DR Congo, Egypt, Cameroon and many other Countries within the African Continent.

  9. SK INVESTIGATION SERVICES

    Singapore

    SK Investigation Services is duly licensed by the Singapore Police Force.SK provides a comprehensive range of Professional Investigation Services.SK is managed by Mr. Lawrence Koh, a Certified Member of the Council ofInternational Investigator (CII-USA), World Association of Detectives, Inc(WAD-UK) who has over 25 years of desk and field experience in theInvestigation Industry currently at the age of 45.Mr.Lawrence Koh has acquired status in the Certified Investigative Professionals, Inc(CIPI-USA), and the World Association of Professional Investigators (WAPI-USA).Mr. Lawrence Koh is nominated by the United State of “American BiographicalInstitute’s” and carried the title of Order of International Ambassadors, 2011 MANOF THE YEAR and ABI Fellow, which is one of the World’s Leading BiographicalReference Publishers and Authorities on Global Contemporary Achievement. Kindly visit us at www.sk.com.sg or contact us at +65 64404683

  10. POLIGRAF BEOGRAD

    Serbia

    Polygraph testing and testing is a procedure by which, through modern professional devices - Polygraphs, the symptoms that result from changes in the internal functions of the organism are recorded. The polygraph gives a response to a given stimulus that is not under the control of the central nervous system. The polygraph apparatus measures the intensity of emotions based on monitoring changes in breathing, pulse, blood pressure and electrical resistance of the skin as the person answers the questions asked. It is also important to emphasize that it is almost impossible to fool a polygraph, and this stems from the simple physiological fact that it is impossible to control all four parameters tested during a polygraph test at once.

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