CH-D5 / Family & Private
Private and family situations
Sensitive information verification and support in situations involving family, children, close circle and private interests.
Услуги направления
01Family monitoringSafety and protection of the child's interests.Открыть услугу →02Tracing relativesInternational search and establishing contact.Открыть услугу →03Checks on a person's circlePeople with access to the family and the home.Открыть услугу →04Individual checkVerification of new people close to the family.Открыть услугу →
Для кого:Private clientsFamilies
Связанный кейс
CH / CASE / 001Global asset search for an investment fundA system of connected assets was identified and confirmed. The client received a structured ownership map and materials for the legal team.Открыть обезличенное досье →Смежные направления
CH-D1Verification and due diligenceVerification of people, companies, documents and beneficial owners before a transaction, contract, hiring or other significant decision.Открыть направление →CH-D2Locating peopleEstablishing the whereabouts, activity, contacts and environment of a person within a lawful task.Открыть направление →CH-D3Assets and debt recoveryIdentifying assets, analysing asset-concealment schemes and providing information support for lawful recovery.Открыть направление →
Discuss a matter confidentially
Опишите ситуацию в общих чертах - без имен и чувствительных деталей. Мы определим, какие методы и специалисты необходимы.