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Collecting and checking Information Collecting and checking

background check of individual

  • Working with open and "closed" sources
  • INFORMATION FROM VIRTUALLY ANYWHERE IN THE WORLD
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Gathering (checking) information for individuals is an extensive field of activity for private detectives. Actually, any detective service is data collection or verification.

Whether it is information about the property before buying, checking staff, collecting information about the future partner, groom or bride, the location of the wanted – all this information to collect, as well as to process, separate rumors from facts, and so on. Reliable and timely information – the same product as a program on a computer or the computer itself. True, the price of its extraction, as well as the benefit from its using can far exceed the usual “material” goods and values.

It is important not only to collect, but also to check already available information. The documents of the tenant, the ownership of the apartment or car. Diplomas of the university. Real reviews about person, not from his words, but from his surroundings, opening the facts of history and biography. It protects against petty crooks, prevents even whole crimes and troubles.

Address professionals – collecting facts about a person or a group of people – in our agency these problems are solved daily.

 

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.

OUR JOB IS LEGAL

If you want to work under the contract, you need a licensed detective to use all materials in court – the Agency works with such cases. However, it must be kept in mind that the detective is a maximum a witness and his report – in fact, the testimony of witnesses. We always go on the verge and the lawyer of the other side, sometimes, easily “breaks” the evidence of detectives, as collected in violation of the law. Unfortunately, neither criminal nor civil proceedings are not yet confined to the full participation of the detective as a representative of the client. Therefore, it is always welcome to work with a lawyer – otherwise no guarantees can be given.

Dates of execution: reference information, official, from public sources – collected in 1-3 days.Operational activities for data collection and verification sometimes take twice as much time and money.

License 2019-2024

Price - starts from $150

in easy cases

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Reviews

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Great website, let I grew a lot of experience, widen our sight.

Kassi

Super informatvie writing; keep it up.

Irina

I express my gratitude to detectives, I suspected my husband, that he is cheating on me, since he began to disappear at work, returned home late, became irritable, hid the phone. The detective investigated that  husband has really complex project at work. I keeping an eye on him for several weeks. Now it’s easier to talk and live with my husband. Thanks to professionals!

coach

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Mtukanika

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Warren Levicoff-International Detective Services Ltd.

My client and I are very happy with the quality of the job that yu did for us in Kazakhstan recently. Thank you for your help. Warren Harris Levicoff - INTERNATIONAL DETECTIVE SERVICES LTD. - C/O Hideaway Hills Club-#22 HAH Lane, Rt 1, Box 18, Hideaway Hills OH 43107 USA USA Tel: +1 740 569 7444, F: +1 215 701 0799, 24/7 Emergency & Text (SMS): +1 215 990 4466 E-Mail: info@detectiveagency.us or zhentan@hongkong.com GMT-5

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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