05 · 4 experts
Investigation & Detective Activity
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
Rustam Mirzabayev
Chairman of the Executive Board
Qalqan Security Experts · Bureau-RM LLP
Alexandr Kharitonov
Head of the Investigation sector
Private detective practice
Oleg Rimanas
Private detective, managing partner
Rimanas ir partneriai, Rimano biuras
Alexey Shcherbenev
Chairman of the Russian Detectives Association
Russian Detectives Association