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Private Investigation

//Private Investigation
Private Investigation 2018-06-12T13:22:19+00:00

Project Description

In order to provide the best and most comprehensive support to our Clients, we have entered into collaboration with a private investigation office, authorized to operate under the
4891/7/1/227-θ’ license

The private investigation office operates according to legislation and has therefore obtained the necessary permit. It can provide information gathering services that serve its Clients’ legitimate private interests, including the protection of their rights or their legitimate civil or commercial interests.

ISO 9001:2015 – 27001:2013

License

Business support

The Institute can develop actions that will help protect a business from any unlawful act, such as:

• Βιομηχανική κατασκοπεία
• Industrial espionage
• Data theft
• Unlawful competition
• Financial crimes
• Insurance fraud
• Counterfeit products (brand piracy)
• Document fraud
• Theft of money, objects or secrets by an employee or another individual

Actions that can be taken

  • Evidence collection for court use
  • Profiling by gathering information about certain people and investigating their past, background check
  • Debtor tracing
  • Return of movable property
  • Monitoring the Client’s vehicles and merchandise using GPS
  • Electronic protection from wiretapping and surveillance
  • Area inspection to ensure that it is free of any electronic surveillance device
  • Data recovery from Client’s mobile phone device
  • Data recovery from Client’s SIM card
  • Data recovery from Client’s PC
  • Recovery of Client’s PC or mobile phone codes
  • Identification of anonymous sender
  • Identification of anonymous caller
  • Employee performance or behavior appraisal

Family support

Regarding the protection of families and minors
• School violence
• School bullying
• Protection of minors against drugs
• Divorce handling
• DNA tests, genetic material analysis and identification with the appropriate consent
• Inheritance matters
• Investigation to find a missing person

Actions that can be taken
• Evidence collection for court use
• Discovery of unlawful conduct towards a family member
• Cooperation with laboratories and medical centers
• Search for missing or stolen objects or pets
• Protection of rights or legitimate civil or commercial interests
• Contribution in uncovering crimes until the competent prosecuting authority takes over

Protection of individual interests

Some people may receive threatening anonymous letters and/or phone calls, while others may find themselves involved in civil disputes, the settling of which may require certain information and evidence that will uncover the truth.

The Office’s actions can aid the Client in supporting their case.

Actions that can be taken
• Evidence collection for court use
• Debtor tracing
• Return of movable property
• Tenants: Background check, search
• Search for missing or stolen objects or pets
• Protection of rights or legitimate civil or commercial interests
• Contribution in uncovering crimes until the competent prosecuting authority takes over