Services > Non-legislative investigations regarding the seriousness and creditworthiness of a person or company: financial status and creditworthiness of a partner company; ensuring that a partner company obeys the contractual terms and conditions; involvement of a partner company in illegal activities; compatibility of own employees with the position they occupy in the company (regarding professional skills, seriousness, loyalty); > Non-legislative investigations regarding the uncovering of goods or documents relevant to civil or penal law suits, goods or documents that have been stolen in order to damage one of the parties involved in the suit: establishing the individuals interested in selling the goods and the persons aware of the illegal activities in which the persons stealing the aforementioned documents or goods are involved; identifying the possible locations for storing the stolen goods or documents; identifying the evidence that can be used in a civil or legal act in order to find out the truth; > Non-legislative investigations regarding missing persons: identifying the acquaintances of the missing persons, their entourage and connections; identifying the motives that could be at the cause of the disappearance; > Non-legislative investigations regarding the public behavior of an individual: identifying the persons and their family tree; data concerning marital status and behavior; uncovering police records (rap sheet) of the given individuals. > Protection against information leakage both for individuals and companies that wish to preserve confidentiality: establishing the behavior of an employee that, during his/her off work activities, can damage the image of the employer by stealing confidential documents of the company; establishing the employees’ expensive hobbies or vices, or identifying their personal relationships with individuals taking a suspiciously high interest in the employer’s activity; > Other investigative actions that obey the existing laws.