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Fraud prevention - Romania

2 Companies

1 Product

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.
APOLLO CARGO SERVICES LTD SRL

Romania

Marine surveyors and consultants: - Draft surveys; - Bunker surveys; - On-Off Hire condition surveys; - Steels pre-shipment surveys; - Loading / discharging supervision and port captain activity; - Handling and stowage surveys; - Incident investigation; - Damage to vessel - investigation and extent assessment; - Holds inspections; - Hatch covers hose tests for water tightness and visual inspections of sealing arrangements; - Holds sealing; - Stevedore and terminal damage investigations; - Container cleanliness and damage surveys - supervision during stuffing and stripping; - Damage to fixed and floating objects; - Assistance in respect of crew related matters; Cargo inspection: - Grains PSI; - Loss control and prevention; - Cargo Claims; - Damage survey; - Loss assessment and mitigation; - CMR surveys and inspections of damage to cargo occurred during transport by rail and road; - Stock assessment and monitoring; - Sampling; - Tally surveys; - Insurance fraud investigation; - Cargo contamination surveys; - Non-delivery, short-shipped cargos; - Theft and Pilferage investigations; - Total and large losses investigations;

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Fraud prevention - Romania

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2 Companies