Every manager has to deal with a large volume of incoming information every day. It is a common knowledge that the one who owns information, owns the world. It is important that the data you use in work is reliable.
Price:
from 20000 rub.
The information can be divided into:
● Oral information – it may be for example what business partners, competitors, employees of a company, applicants for employment, borrowers of loans, sellers of real estate, vehicles and other material assets, etc., tell you.
● Written information - documents that you are presented in confirmation of some facts.
Our investigation agency can check both channels of information - what you are told in words, and what is written in papers you received. Taking into account the development of modern printing technology, fake documents are easier and easier to produce. That is why authentication of documents is of high demand among organizations today.
What information might need verification?
● Any financial documents – from, f. ex., receipts on large amounts delivered by employees to confirmation of financial solvency of the whole company that searches for a loan at your company
● Diploma of non-university level higher education and higher education
● Medical certificate
● Resident registration
● Driving and all other types of certificates
● Contracts for all types of transactions (purchase of real estate, cars, assets)
Remember that any important document can be faked. However, any important document can be also checked. Information verification takes from 1 hour to 2 days - depending on the amount of data being checked.
We will check the authenticity of documents on the day of appeal.
Polygraph under recruitment process
Checking candidates for mass recruitment and closing top positions: validating CV, professional skills, the true reasons and motives for applying for a position in company.
Check of candidate for work
If you want to be sure what kind of person you are about to hire, it is advisable to conduct a check of candidates. Private investigation agency Triumph will help you at this.
Search for debtors
We can help find those who have not paid loans and have not fulfilled other financial obligations to individuals and owners of debtor organizations, as well as if they are hiding.
Security escort of cargo transportation
Protection of goods, including armed escort by private investigators across Russia and abroad.
Identification of information disclosure
Checking offices, houses, cars for presence of "bugs", working with company's personnel to identify industrial spies.
Collection of information about organizations
Any data on competing and partner companies and enterprises you are interested in: from statutory data to a complete information file
Search for property and assets of a company
We search for movable and immovable property, all types of assets of companies, debtors that have not fulfilled financial obligations to you or declared bankrupt.
Information security audit
Personal and corporate IT security
Verification of an alibi
Is the main proof of non-participation of a suspect or an accused to the act attributed to him.
Stationary surveillance
Is a type of external surveillance for obtaining important information.
Testimonials about work cases of private investigation agency Triumph
Feedback on the work of private investigation agency Triumph (St. Petersburg) to assure yourself of professionalism and responsibility of our private investigators.