One of the standard schemes of debtor companies and companies going to declare themselves bankrupt is transferring of assets and property to third parties.
Price:
from 30000 rub.
We search for property and assets all over Russia and abroad. We provide assistance in situations where it is necessary:
● find property and assets of organizations
● find real estate and other private property of material value (for example, outstanding debts)
Client receives documentation confirming location and other essential characteristics of real estate and actives that were found. These data can help either in pre-trial settlement of financial issues or, if the debtor has already transferred the property to third parties, will prove to the court illegitimacy of such transactions, which will give rise to their cancellation.
Typically, in such cases it is a matter of fairly large amounts of money and assets of significant value. If your financial interests are on the line, do not allow unscrupulous borrowers and partners play you and stay unpunished. The sooner a private investigator starts working om your case, the faster you will defend your rights and the less damage you will incur.
If you need help in searching of property and assets, call us. In this situation, the missed time can cost you money. We will do everything possible to avoid losses.
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
Verification of information
We will check any information you are interested in, as well as documents for authenticity.
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.