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Business intelligence background checks Business intelligence

company investigations

  • NOT ONLY DATABASES, BUT ALSO WORK OF AGENTS IN THE FIELD.
  • Foreign partners - not a problem
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Large-scale collection of business information involves investigation, information retrieval, expert evaluation and other data processing technologies, often requiring confidentiality. Prompt collection of such data and verification of business partners is one of the most important services provided by specialists of private detective agencies in St. Petersburg to businessmen.

HOW TO STRENGTHEN YOUR MARKET POSITION?

Competitive intelligence for business allows you to get information about competing organizations and the status of the market and analyze them to make efficient decisions that will increase the competitiveness of the company and increase profits through the development of strategy of the enterprise in the right market segments.

During the inspection of business partners and study of the specific situation, the private detective will help to collect extensive information and data of interest to representatives of the businesses that can affect the business processes and market situation, significantly improve the competitive position in the competition of organizations. For representatives of private (small) business, the collection of business information can be a starting point in the development of a new market niche.

Business intelligence in St. Petersburg is a multifactorial, multilevel, step-by-step process of collecting and processing information with the possibility of creating extensive data banks and registers as reports. Research is carried out by experienced detectives, analysts and search technology specialists. To order such research is expedient in case of necessity of search of new suppliers and clients, at search of certain production, at expansion of sales markets, and also for an estimation of price policy of competitors and a condition of the whole segments of business activity.

Cases

Search of Missing Persons

The search can be different, as friends and relatives, as well as debtors and "enemies" from the past or present. At the dawn of the practice there was such a story - we were looking for wife, Russian citizen, who escaped from her "tyrant husband" back to Russia from China. The client, of course, gave us all of her addresses and friends, relatives, and was very eager to find her, as she had taken two very young children with her.

The search was difficult - the relatives were very aggressive and we immediately realized that it was impossible to find the fugitive in light variant - perhaps (most probably) the client himself called and threatened which made the wanted mother and sister literally walk backwards and any attempts at surveillance were stopped within an hour. Within a month, all possible addresses were checked and a lot of hours of observation were spent. However, there was no result. Let's not go into details - in the vast expanses of the Internet was found an ad, which filed itself wanted about the purchase of special equipment (under someone else's name, but it does not matter). And even given a mobile number.

Naturally, our agent immediately called and made a favorable offer, which was discussed right in her rented apartment (the woman was uncomfortable to go to a meeting with two children - we understood the situation). The search was completed, but for the client it did not end with anything, as he needed only children. And the order to take them secretly to China was, of course, left without consideration.

Private Investigator I.

BUSINESS INTELLIGENCE

It's usually always a set of activities. Rarely intelligence require only one specific action. Although it also happens - for example, there are often orders for "control purchases" - it is necessary to buy out, for example, cartridges of a certain manufacturer or  construction foam. Further, it is usually all photographed, starting with the packaging (which is also different from the original — actually packaging is a first sign of fake in points of sale) and sent to the client. Which can be based in absolutely different places - from Russia to the USA.  Speaking about Russia, we can remember one case when the customer asked to find out where purchased and at what price the employee who recently separated from his company. He arranged a very solid competition for the client's products in one region. There was an option to track down the cars that were bringing in the goods. But the frequency and volume was unknown - the client thought it was expensive. Well, then we are looking for a company that produces such goods - some Moscow or St. Petersburg, in general, cool for the regions. It's a really existing firm. Further we have fabricated a set of the papers similar to commercial offers from this office, with the same assortment and have come to the unfaithful employee with them, for the purpose to expand a sales network through his shop. Naturally, the purchase prices were cool too, but offered exclusive representation. The new businessman laughed and said that, - “guys, I'm not ready yet - your prices are not for us».  We asked him what prices he would like, what are the conditions now, and after simple negotiations, got all the prices and the name of the current supplier on paper. We promised to think about how to make a more advantageous offer than current supplier. «Unfortunately», the negotiations did not take place.  On the other hand, our client was satisfied.   

SURVEILLANCE

What can I tell you about the surveillance. Naturally, 90% in people's minds it's an ambush on lovers of wives and husbands. Surveillance as such is almost always part of the investigation. It's either part of the search, or business intelligence when you're watching a competitor's warehouse, and so on. The Agency had an interesting case where we were literally chasing an employee suspected of "betraying" their home firm. What made it so difficult? A jealous wife! Who simultaneously suspected him of cheating on his  family. And it seems to be a lot of stress in the past - most likely she ordered surveillance of him repeatedly. As a result, he very skillfully walked away from the "chase", threw the car in obscure places and even changed clothes! Peak came when he and his mistress (yes, his wife's suspicions were justified), drove into the regular yards and it was impossible to accompany him on transport - he was clearly watching the "tail". Officers on foot surveillance that day have good workout with all sport requirements - ran somewhere ahead, or after or parallel to the car, which was driving, then stopping, then suddenly accelerated, but all within the yards. Along the way, the cars of other officers blocked possible exits to common roads.  It was suggested that this mistress lived here somewhere. So it happened - having thrown his SUV somewhere in the middle of the field with the unfinished building, our guy  escorted the girl to the entrance, not the nearest house. Yes - he looked for the "tail", but did not assume that "tail" could be on foot - there were no cars nearby. By the way, he did not betray his firm (mistress worked in another industry). And what ended there with his wife - not our business.  

SEARCH of Missing Persons

The search can be different, as friends and relatives, as well as debtors and "enemies" from the past or present. At the dawn of the practice there was such a story - we were looking for wife, Russian citizen, who escaped from her "tyrant husband" back to Russia from China. The client, of course, gave us all of her addresses and friends, relatives, and was very eager to find her, as she had taken two very young children with her. The search was difficult - the relatives were very aggressive and we immediately realized that it was impossible to find the fugitive in light variant - perhaps (most probably) the client himself called and threatened which made the wanted mother and sister literally walk backwards and any attempts at surveillance were stopped within an hour. Within a month, all possible addresses were checked and a lot of hours of observation were spent. However, there was no result. Let's not go into details - in the vast expanses of the Internet was found an ad, which filed itself wanted about the purchase of special equipment (under someone else's name, but it does not matter). And even given a mobile number. Naturally, our agent immediately called and made a favorable offer, which was discussed right in her rented apartment (the woman was uncomfortable to go to a meeting with two children - we understood the situation). The search was completed, but for the client it did not end with anything, as he needed only children. And the order to take them secretly to China was, of course,left without consideration.

Can we trust our partners?

When entering into major deals, it is also recommended to carry out the necessary verification activities to help determine the reliability of the partner and minimize business risks. Verification of business partners by the staff of a private detective agency includes:

  • Collection of information about a potential partner – about the company and its owners and management;
  • authenticating the firm and all its documents;
  • Personal visits to offices and production facilities of intelligence subjects;
  • analysis of the counterparty’s business history and feedback from its partners;
  • verification of the real status of solvency of the potential partner;
  • definition of goals and intentions of the partner, his honesty;
  • acquaintance with the credit history of the counterparty;
  • a complete analysis of the economic reliability of his enterprise.
    The methods of verification may vary within the legal field, and the private detective, who initiates the collection of information about company, acts exclusively legally and extremely carefully. Specialists will always help develop the optimal scheme of research, which really will contribute to the development of business.

License 2019-2024

Price for service, starts from $300

First consultation always for free

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Reviews

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Stages

  • 1

    Leave your application online or contact us by phone: +7 812 389-56-07.

  • 2

    We will invite you to a private free consultation to analyze your request. Or use another method you want (online call, email, messenger).

  • 3

    We rate the complexity, timing and cost of work. Then sign a contract.

  • 4

    Let’s get to work, keeping in touch with you at all times.

  • 5

    Preparing a detailed final report.

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