Data on the solvency and seriousness of a potential natural or legal person in a business;
Search for evidence and counter evidence needed in trials;
Search and identification of witnesses participating in litigation;
Other investigative activities required by defendants in trial;
Missing persons;
Pre and post-matrimonial information;
Causes of marital absenteeism, betrayal, or duplicative behavior;
Drug use and youth protection;
Verification and supervision of minors' entourage;
Taking samples or information in audio and video format;
People identification by home address, phone number, CNP, or vehicle registration number;
Business frauds (bad payers, organized networks for fraud, etc.);
Goods subject to civil or criminal litigation for the purpose of prejudicing the interests of parties to proceedings and recovery activities;
Ensuring protection against leakage of information from the privacy sphere or the activity of economic agents wishing to maintain their confidentiality;
Searching for and obtaining the necessary evidence and counter-evidence in resolving civil or criminal disputes;
Identifying the true author of a text;
Detection of willful counterfeiting of a person's writing or signature;
Detection of erasure or addition counterfeits;
Establishing the conditions in which an inscription was made: in a state of intoxication, when the author is ill, in old age, under awkward conditions, etc.;
The authenticity of seals or stamp prints;
The authenticity of inscriptions or official documents;
The age of an inscription;
Detecting means of listening, audio-video recording in offices, conference rooms, hotels, dwellings, etc. ;
Specialist investigations in support of human resources offices to establish employees' loyalty or to perform hiring checks to determine compatibility with job requirements;
Psychological studies and assessments (including polygraph testing for simulated behavior detection);
Surveillance and investigations to detect and capture material and intellectual evasion, or to document destructive actions;
Verifying and testing how the hired security company carries out its specific tasks;
Obtaining and verifying data on an economic agent who is interested in the conclusion and conduct of the business;
Risk analysis to avoid exposure to low-performance;
Expert advice on finding practical ways to reduce risk and prevent unwanted events;
Other investigations and consultations on detectivist issues at the express request of the clients.
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