Extract from the register

All subscribers of our detective bureau receive round-the-clock support on all issues within our competence, free consultations, a personal detective — curator assigned to your organization, as well as significant discounts on subsequent orders (up to 10%;).

Subscriber service program «Personnel Security»

You are the owner of a successfully growing business. You have not yet acquired your own security service, or your security service does not have the means to solve problems. And such security issues as checking employed personnel for criminal records, credit history, and the veracity of the data specified in the applicant’s application form have become urgent for you. Then, our detective bureau will take over this work.
As part of the service you receive:

  • checking the applicant for administrative/criminal convictions.
  • applicant’s credit history.
  • checking the applicant’s background.

The number of requests per month is unlimited.

Subscriber service program “Personnel Security +”

As part of the service you receive:
All included services in the Personnel Security program plus

  • testing an employee/applicant using a polygraph (lie detector)
  • establishing employee loyalty to the company management.

Subscription service program «Client\Partner»

As part of the service you receive

  • collection of information on a legal entity or private entrepreneur
    — certificate from the Unified State Register of Legal Entities
    — financial statements
    — actual addresses
    — Bank details
    — telephones, fax, telex, e-mail
    — main activities and services offered
  • certificate for a legal entity or private entrepreneur
    — duration and stability of the enterprise’s existence
    — presence or absence of subsidiaries and parent companies
    — whether there has been a change in the actual address, and if so, for what reason
    — identification of partner contacts
    — the presence of judicial or administrative proceedings
    — cases of fraud in the company’s past history
    — check for solvency, integrity in doing business, unfair competition, criminal connections

Subscriber service program «Control»

You have a watchman, administrator, security guard, or private security company hired to protect your facilities. You are worried that the money you allocated for security is going to waste. Often people hired to perform security functions are not entirely conscientious about their official duties: they sleep on duty, allow unauthorized persons into the territory of the protected facility, for money or simply through negligence. If this is a construction site, it is possible that security guards sell construction materials to the left; if it is a warehouse, then a criminal conspiracy between the security guard and warehouse employees is possible. Agree, it’s not nice to pay a tidy sum for this every month. Even a hired security company will not provide a guarantee of conscientious work to protect your facility.

Security needs constant monitoring; it’s not for nothing that the security guards themselves say that their profession is “sleeping for money.”
Our detective bureau offers to take control of the quality of work of your security.
As part of the service you receive:

  • weekly night and day checks of the work of your security (sleeping on duty, intoxication, strangers on the territory, covert entry into the site, conspiracy with a security guard for the purpose of theft), our employees carry out unsupervised visits to the site in order to monitor the work of your private security company
  • creating a situation where regulatory authorities visit the site.
  • secret check of security officers for non-disclosure of information constituting a trade secret: letting down agents.

Also, the entire volume of the package of subscription services required by the client can be formed from the needs and wishes of the client.