Results for

Investigations - business

1,624 Companies

9 Products

BRAND SERVICES

Poland

Brand Services, a Polish Technical Consulting company established in 2007, has been dedicated to collaborating with international companies since its inception. Our primary goal is to assist companies from the EU, especially those in Scandinavia and Germany, in expanding their presence not only in Poland but also across Eastern European countries such as the Baltic countries, Slovakia, Czech Republic, Hungary, Bulgaria, Romania, and more. With expertise in various consulting projects tailored to meet specific customer demands, we offer practical solutions that add significant value and generate tangible profits for our business partners in the EU. Despite being a small company, we prioritize close collaboration, flexibility, efficiency, and aligning our services with the real needs of our business partners. Located in northern Poland, specifically in Gdynia, our proximity to the Maritime market complements our technical prowess, allowing us to excel across various industries. In addition to our core consulting services, we leverage our extensive network to support our clients in sales. If success in Poland or Eastern Europe is your goal, we strongly encourage collaboration with us.

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AGATHOR LEGAL SERVICES AND CONSULTANCY

Turkey

Agathor is a management consultancy firm with leading employees who are experienced and determined in their field. We are proud to represent international clients in wide range of public transactions and businesses. Our team has the greatest expertise to provide the highest level of accounting, auditing, consulting and legal services in English, French, German and Russian. What makes us different from others is that we take urgent action to assist you and solve problems. Clients prefer Agathor because we have the ability to put together multidisciplinary teams to tackle all challenges. We are a unique company who values highest quality service more than titles. This is why, we do not feel the need to publish the names and information of our personnel. Once you start working with Agathor, you will instantly notice our expertise by yourself. You are thinking about entering international markets but need a direction? Do you need a lawyer to start a company in your dream country? Have you decided to divorce in a country other than your home country? Did you sell goods to another country but did not get your money? Do you want to announce your new brand to the world? Have you entered the market but facing financial problems? The only team that can solve all of your problems is here. Agathor team will continue to be your invisible protection and perpetual consultant with its wide network and partners all around the world.

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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.
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
JL & ASSOCIATES, LTD

United States

We are a Premier Private Investigation Firm based in New York City, USA, that conducts Corporate, Civil & Criminal Investigations, worldwide. Our former federal, state & local, male & female investigators, with over 65 years of combined service experience can assist you with any Corporate, Small Business or Personal matter. We are ranked # 1 in results, and can bring you peace of mind you with our experienced professional trusted investigators. Our consultations are FREE(by phone or email)24/7 days and are kept confidential. So if your in need of a reliable and professional firm, give us a call and we will work hard for you! ... privateinvestigators.nyc

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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.
EJM INVESTIGATIONS

United Kingdom

At EJM Investigations we are a North West based detective agency in Preston, Lancashire. We have a team of private investigators and process servers right across the UK. We are able to carry out private investigations, commercial investigations and process serving at home, throughout Europe and worldwide. So, no matter what or who you are looking for, we can help! Our company has a wealth of knowledge and experience through our network of private detectives and professional process servers. We are well known for completing enquiries quickly and thoroughly. Our services are cost effective and use effective case management, always tailored to our clients needs. At EJM Investigations we have access to specialists in all areas of private investigation and process serving, including ex-police detectives, armed forces and more! EJM always makes sure to work as efficiently as possible, using a variety of different methods including old-fashioned detective work and using modern, up-to-date databases.
TRACE RISK AFRICA

Kenya

Trace Risk Africa is a leading private investigation and corporate due diligence firm in Kenya. Trace Risk Africa offers the following investigative and due diligence services; - Corporate Due Diligence- Pre-employment background checks- Company searches- Criminal record checks- Litigation checks- Credit checks- Regulatory agency checks- Verification services- Insurance Claim investigations.Trace Risk Africa has agents in the following Africa countries; Kenya, Uganda, Tanzania, Egypt, Rwanda, Burundi, Ghana, Nigeria, South Africa, Zambia, Zimbabwe, Namibia, Liberia, Ivory Coast, Ethiopia, DR Congo, Seychelles, Cameroon, Sierra Leone and many more African countries.Trace Risk Africa has experienced investigators and researchers who provide quality service to clients within reasonable time frames. Further, the investigation services offered by Trace Risk Africa are charged competitively and this ensures our clients get value for their money. We are experienced across the Africa continent.
VERITAS REVIZIJA D.O.O.

Croatia

Tvrtka Veritas Revizija d.o.o. sa sjedištem u Bjelovaru može se pohvaliti višegodišnjim iskustvom na poslovima revizije, računovodstva, bankarstva i financija. Cilj Veritas Revizije prije svega je pružiti klijentima najkvalitetniju pomoć u primjeni zakonskih propisa i standarda kroz usluge računovodstva, revizije, te poslovno i porezno savjetovanje, budući da građani najčešće ne mogu pratiti učestale promijene zakona i propisa. Također, projekti financirani iz EU fondova sve su učestaliji u Hrvatskoj, a time je i sve veća potreba za provođenjem revizije s obzirom da je revizija obvezna za sve Europske projekte vrijednosti više od 100.000 eura. Upravo to je jedna od glavnih prednosti Veritas Revizije, koja je jedna od rijetkih sa dugogodišnjim iskustvom u reviziji projekata financiranih iz EU fondova u Hrvatskoj. Tvrtka Veritas Revizija specializirana je i za razne računovodstvene usluge, ali i same edukacije odnosno konzaltinga.
SZ KMY CO.,LTD

China

KMY (SZ KMY Co., Ltd) is a worldwide leading manufacturer of self-service kiosks, metal keyboards, and telephone POS. The company is located in Shenzhen, China, a beautiful seaside city, which is the most developed and high-tech driven area in China, only 45 minutes ride from Shenzhen to Hong Kong and very convenient for international business discussion. KMY products and solutions are popular both in the domestic and global markets in over 40 countries, mainly in America, Europe, Asia, Africa, and the Middle East and have gained a strong reputation in this industry. KMY is not only a profitable company with robust financial performance and stable cash flow, but is also a company with growing potentials and prospects. Looking forward, KMY defines its strategic goal of "becoming a worldwide leader in the self-service world and achieving leapfrog evolution from excellence to preeminence”. To this end, KMY will adhere to its core value proposition of "Responsibility Makes Perfectio

OSINT CENTRE LTD

Italy

We offer the competences of certified senior security managers to the companies that do not intend to burden with the security costs.Security management (external or internal)Plan of company protectionRisk analysis of the place and the organizationPolicy and security proceduresAdministration of anonymsPhysical security and access controlReports to F.O. and institutionsAnalysis, audit, and inspectionCrisis management: implementation, training and testingInformation security: implementation, audit and testingIndustrial contra espionageDelocalization, risk assessment We offer qualified support of generally external sector of the corporate security functionsBusiness intelligenceInvestigationIntegrity and reliability of partnersCounter-intelligenceExecutive protectionEvacuation of risk placesAudit of securityTraining of personnelElectronic countermeasures
INFOCREDIT GROUP

Cyprus

Infocredit Group has been providing credit and business information products for over 40 years, offering a wide range of products and services across the globe. Infocredit Group successfully combines experience and knowledge with enthusiasm, fresh ideas and pioneering attitudes. With our pertinent locations, dynamic team and innovative solutions we provide our clients with reliable and relevant business information products on a worldwide basis. Our local presence allows us to have a better understanding of the local laws, languages, customs, culture, economy and commercial parameters, allowing us to provide reports with valuable distinct characteristics. The extensive network of researchers across four continents allows Infocredit Group to service both B2B and end users across a variety of industries. Specialties include Due Diligence investigations, Credit Information, Background Investigations, Employment Screening, KYC Compliance, Debt Collection.

SHENZHEN HONGYU INDUSTRIAL CO., LTD.

China

Shenzhen Hongyu Industrial Co., Ltd: "Quality", "honesty" and "service" is our principle. Our loyalty and commitments remain respectfully at your service.Sales Network: Our Advertising Equipments have been one of the most famous brands in China, and also exported to he whole world, North America, South America, Eastern Europe, Southeast Asia, Mid East, Eastern Asia, Western Europe.Main Products: We specialize in producing high-quality products, including: Advertising Equipments, Display Stands, X Stands, Rotating Light Box, Roll Up Stands, Roll Up Stand, Roll Up Display
EAGLE VIEW INVESTIGATIONS

United Kingdom

We have more than 40 years’ experience in private investigation and security consultancy. We work locally, nationally and internationally. Our highly skilled detectives have all the right specialist training, knowledge and expertise. We only use the very latest tools, technology and equipment. And our services are affordable. IF THE PROBLEM IS TOO BIG, TOO COMPLICATED OR TOO SENSITIVE TO INVESTIGATE YOURSELF, CALL US! • Uncover evidence of industrial espionage and stop the spying • Stop commercial fraud and theft in their tracks • Pin down embezzlement and money laundering • Get the insight you need to stop accounting irregularities • Spot data theft • Look into insurance fraud • Stop harassment and bullying • Catch a cheating partner • Investigate an accident at work • Find a missing vehicle, track down missing stock or equipment • Get quality written evidence that's acceptable to the police, designed to stand up in court Whatever you need us to investigate, we will work quickly, discreetly and professionally to find out what is happening and provide the insight you need to deal with it.
J C ASSOCIATES INVESTIGATIVE SERVICES

United Kingdom

We are Private Investigators based in Belfast, Northern Ireland. Established in 1995, J C Associates can offer a wide range of investigative services. We major in surveillance and undercover work, and mainly investigate matters involving theft of intellectual property and company assets. We can apply our expertise to most business problems, and in doing so, will create a solution to a client's problem. We supply detailed evidence reports, with photogrpahic and video support evidence. We have a very strict policy of client confidentiality and protect client information at all times. We have a small select team of investigators, security consultants, and paralegals. Our enquiries are carried out with tact and discretion at all times. We cover all of UK, but can consider assignments in some other countries. Call us in confidence on, Tel: +44 (0) 2890 605858
IBRIC

Cyprus

IBRIC is an innovative provider of business intelligence, catering for your investigation needs throughout the world. With numerous partner alliances in many countries we can offer insight and proactive risk assessment on businesses, companies and individuals worldwide and help you make the right decisions with competence and guaranteed confidentiality. IBRIC will evaluate the risk in embarking on any kind of partnership or embracing commercial opportunities with third parties, especially when hiring employees, contemplating business partnerships, choosing insurance services, end users and consumers. We offer: - Business credit report- Due Diligence Reports- Private investigationsCountries: Cyprus, Greece, Bahrain, Egypt, Kuwait, Lebanon, Libya, Morocco, Qatar, Saudi Arabia, Tunisia, Turkey, United Arab Emirates, Albania, Bulgaria, F.Y.R. Macedonia, Montenegro, Serbia, Croatia, Romania, Spain, Netherlands, Ukraine.
LIE DETECTOR EYE TEST NEWCASTLE

United Kingdom

Lie Detector Eye Test Newcastle is a UK-based lie detector test specialist. We offer fast, accurate and affordable services. Our modern lie detector test combines polygraph and eye detection technology, known to be the best in the field. The Polygraph captures a person’s heart rate, blood pressure, skin conductance, breathing activity and other body movements. The Eye Detect Optical Scan measures changes in the cognitive load that have an involuntary influence on the eyes and reading behaviour. The results of our ‘double hurdle tests’ have a 97 to 99 per cent accuracy.
CRIMINAL JUSTICE ASSOCIATES

United States

Criminal Justice Associates provides a Full Range of Investigative Services in Florida and Georgia. Asset, Background, Corporate, Criminal, Civil, Financial and other specialized investigations. Complete Due Diligence investigations on existing companies. Pre Purchase Due Diligence on Companies and Business Opportunities in the USA. Whereabouts of Missing Persons & Employees in the USA. Locating Active Criminal Cases and monitoring. Contact us for a Professional Evaluation. Serving Maitland (OrlandoFL) Tampa FL, Jacksonville FL, Miami FL Serving Atlanta, Macon, Valdosta, and Savannah GA. FL website - www.cjaexpert.com GA website - www.cjaexpertatl.com Former U.S. Agents. BBB A+ Rated Firm.
CERBERUSIP LTD

United Kingdom

We are Trademark Research and Brand Protection specialists geared to protect IPRs (Intellectual Property Rights). We act fast to find how trademarks are being used or who is behind counterfeit versions of your brands. Our teams based in our London, Istanbul and Moscow offices and elsewhere speak all European languages as well as Turkish, Russian, Mandarin, Cantonese, Japanese, Farsi, Arabic and a range of others. We give straightforward reports to our clients within a fixed fee budget and are trusted suppliers to leading law firms, trademark agents and brand owners from across the globe. Much of our work is to urgent deadlines and we understand the need for fast turnaround times Wherever we are working in the world we can be relied upon to act within all local laws and to abide by the FCPA and UK Bribery Act.
BRAIN MAPPING

India

We are DMIT Dermatoglyphics Multiple Intelligence Test Centre at Mansarovar, Jaipur India, a advance Learning Curve, known as DMIT BRAIN MAPPING, explore The Future, The Potentialities and The Possibilities of the Brain. Dermatoglyphics is the science where we study of fingerprints and ridges. Finger prints are so unique that they never match to one another. Moreover fingerprints ones formed the never changed. DMIT is a new concept based on Nano Technology and Biometric scanner. Moreover this is a test (NLP – BRAIN MAPPING DMIT) which decodes the Inborn Talents of individual.DMIT Report facilities Best Career Options Inborn Talents / Innate CharactersLearning Styles: - VAK Theory Acquiring Methods Behaviour & Personality Traits: - DISC Quotients: - IQ, EQ, CQ, AQ Brain’s Lobes

MODENAONLINE INVESTIGAZIONI DI MICHELE GANDOLFI

Italy

Investigation firm had quartered in Modena, but working throughout Italy. Licence holder in accordance with articles134 T.U.L.P.S. and 327-b and thereafter of the CPP. Civil and criminal enquiries, guarding services (anti-agression, sexual attacks and personal security). Registered private detective, authorised to work on behalf of defendants, civil parties or victims of crime. Security services (Article 118 u.c. Constitution).
TROJAN PRIVATE INVESTIGATOR WARRINGTON

United Kingdom

Warrington's #1 private investigator - Trojan Investigations is an investigative business that can be trusted. We pride ourselves on our expertise and cost-effective investigation and surveillance solutions. We have collected over 25 years of Policing expertise with the bulk of this being in covert roles. Our operators and investigators are trained to the highest standards to offer you with best outcomes.
HUNTER SURVEILLANCE SERVICES PRESTON

United Kingdom

Steven Hunter, a former member of the Royal Marine Commandos, established Hunter Surveillance Services Preston out of a strong motivation to combat injustice and assist others in uncovering the facts. Our team of skilled private investigators and surveillance professionals provide bespoke services to businesses and private clients all across the United Kingdom.
ANDREA QUARTA INVESTIGAZIONI

Italy

Andrea Quarta Investigazioni, a company specializing in investigations, can provide highly professional services in the field of security and in the specific processing of commercial information. It works with both businesses and private individual. It guarantees customised solutions and provides skilled burglary protection, access management and courtesy services.
KRONOS ET VERITAS

Belgium

Kronos-et-Veritas (Interface Investigations bvba) is a private detective agency run by a female private detective, Ria ' t Jampens, that is fully registered with the Ministry of the Interior, operating under licence number FOD.BiZa.14.1369.07 (Act of 19th July 1991). All types of enquiries at the request of companies and private individuals, gathering of evidence as part of litigation processes. More than 15 years' experience; expertise that makes a decisive difference in difficult cases!
ITS GROUP

Italy

ITS Group offer private and commercial investigation, and a refined economic intelligence as a distinctive cutting edge service. We rely on a steady team, both on and off the road, and have our own specialized legal department. ITS Group offer investigation, surveillance and security, to help you win damages, for credit/inheritance recovery or for contestation of improper business. Contact us for a free quote on contact@itsinvestigazioni.it
NMS RECHERCHE

Netherlands

NMS Recherche makes sure that sneaky manoeuvring of goods or money isn't possible anymore. The private investigators at NMS Recherche make the Netherlands safer and more honest, because any will be detected.
THE INVESTIGATION BUREAU OF LONDON LIMITED

United Kingdom

Investigative executives with over 35 years experience, providing investigation, risk management and advisory services. Background checks, tracing, find a person, Hedge Fund due diligence, Investment due diligence, litigation support, legal support,
SAFE DATES

United Kingdom

Safe Dates verify & criminal background check users of online dating sites worldwide. Display our approval logo once we have verified you to reassure potential online dates. Minimise the risks associated with online dating by verifying your profile & ensuring other users you interact with online are also verified by us.
VENTROLLA

United Kingdom

Ventrolla provides all the information you need to understand their service for sash windows, casement windows and doors, including the benefits of their system. They also offer sash window restoration services at a cost effective price.