05 · 5 experts
Private investigation sector
Lawful gathering and verification of facts for a client: independent investigations, information search, documenting circumstances for court and internal decisions.
Key threats
- A bad-faith partner or counterparty
- Corporate conflict and hostile takeover
- Fraud against a company or a family
- False information in documents
- Loss that cannot be evidenced
Typical tasks
- Independent investigation of a loss
- Background research on a partner and their ties
- Tracing assets and debtors
- Preparing materials for court
- International cooperation with detectives
Experts in this sector
Alexandr Kharitonov
Head of the Investigation sector
Private detective practice
Mirlan Zhukeshov
General Director
Vympel Security Corporation
Olegas Rimanas
Private detective, managing partner
Rimanas ir partneriai, Rimano biuras
Dmitrii Pilipenko
Founder
FENIKS Group of Companies; First Consortium for Business Economic Security
Rustam Mirzabayev
Chairman of the Executive Board
Qalqan Security Experts · Bureau-RM LLP
Learning materials of the sector
The sector's experts have no materials in Learning yet.