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F.A.Q.

Q.1: Do you suspect you are defrauded into paying to co-workers or employees expenses and outgoings not realized?

 

A.1: The service relates to verifying such claims, thereby ensuring that our client honours true claims for work and expenses. Outside contractors tend to inflate such sums, often presenting receipts and other supporting material, ostensibly valid. Our work aims at enabling the employer to prove...[read more]

Q.2: Are you looking for a debtor who has vanished?

A.2: This can be very useful in cases where an address does not correspond to the person supposedly occupying it, in cases of disappeared occupants or lost addresses. Debtors’ court proceedings, witness subpoenas, debtors’ disappearance or... [read more]

Q.3: Do you need to verify an address?

A.3: This can be very useful in cases where an address does not correspond to the person supposedly occupying it, in cases of disappeared occupants or lost addresses. Debtors’ court proceedings, witness subpoenas, debtors’ disappearance or just lost client addresses fall... [read more]

Q.4: Are you on the receiving end of anonymous threatening or offensive letters?

A.4: Letters containing threats, insults or incorrect information on private individuals, as well as confidential information leaked to clients or suppliers can also be dealt with by us. There is...[read more]

Q.5: Have confidential information regarding your business leaked in any way?

A.5: Letters containing threats, insults or incorrect information on private individuals, as well as confidential information leaked to clients or suppliers can also be dealt with by us. There is a plethora of investigative techniques, including...[read more]

Q.6: Do you have financial outstanding issues between yourself and your former employer?

A.6: In this case our private investigators can delve into the matter on your... [read more]

Q.7: Do you have an employee you may have engaged in a second or parallel to his primary activity?

A.7: We can assist in verifying the fact, if indeed it is the case. Salaried employees are required by Law to declare to their employer or seek permission before engaging a second job or... [read more]

Q.8: Do you suspect you might be a victim of phone tapping?

A.8: Unfortunately for the potential victims, technology, capacity and size of equipment related to UPT crimes is evolving at a rapid rate. Thankfully, sophisticated defence techniques are... [read more]

Q.9: Do people talk badly about your business and the quality of products or services you offer?

A.9: There has been ample precedent of slander being directed to Companies regarding quality of products or services offered, mostly emanating from disgruntled former employees or contractors, as well as (even) existing suppliers or competitors. In all cases we... [read more]

Q.10: Do you perhaps suspect a former business partner?

A.10: There has been ample precedent of slander being directed to Companies regarding quality of products or services offered, mostly emanating from disgruntled former employees or contractors, as well as (even) existing suppliers...[read more]

Q.11: Is it possible that a supplier or competitor would wish you or your business harm by spreading lies about you?

A.11: There has been ample precedent of slander being directed to Companies regarding quality of products or services offered, mostly emanating from disgruntled former employees or contractors, as well as (even) existing suppliers or competitors. In all cases we can... [read more]

Q.12: Do you plan to execute a new hiring within your business, especially for a high-level position?

A.12: It is a well-established fact that inflating skills and qualifications on resumes is a common practice among job-seekers, especially at this period of economic crisis. There is, however, a big... [read more]

Q.13: Is your business’ personnel absenteeism rate unjustifiably high?

A.13: There is ample legal precedence on both counts:... [read more]

Q.14: Do you suspect that your employees are faking sickness?

A.14: There is ample legal precedence on both counts:... [read more]

Q.15: Do you know that the installation of chemical traps maybe the solution if money, valuables, documents or merchandise keep missing?

A.15: Oftentimes in our experience, theft in the workplace is not usually perpetrated by outsiders, but by your own people. While outsiders are predominantly responsible for theft in “open” type of establishments mainly serving the... [read more]

Q.16: Do your warehouses end up short frequently?

A.16: These may range from petty stealing from your warehouse for personal use, to overloading for the purpose of private financial gain, the latter including unauthorised deviations... [read more]

Q.17: Do you suspect that perhaps a driver overloads, in order to use the excess for his own purposes?

A.17: These may range from petty stealing from your warehouse for personal use, to overloading for the purpose of private financial gain, the latter including unauthorised deviations from the set...[read more]

Q.18: Do you have stock-take deficits or related variances?

A.18: These may range from petty stealing from your warehouse for personal use, to overloading for the purpose of private financial gain, the latter including unauthorised deviations from the set itinerary. In all cases...[read more]

Q.19: Do you know that fingerprint investigation is still one of the most recognized methods for the foolproof matching of people and traces?

A.19: This is one of the most well-known and widely used techniques that produce an undisputable result if... [read more]

Q.20: Is the client not paying, although the merchandise was delivered flawlessly?

A.20: Dealing with customers refusing to pay, despite prior acceptance of delivery of a perfectly executed order, is a matter... [read more]

Q.21: Does the client pay small sums directly, delaying larger ones?

A.21: Dealing with customers refusing to pay, despite prior acceptance of delivery of a perfectly executed order, is a matter worth...[read more]

Q.22: Did the client change his business address?

A.22: Dealing with customers refusing to pay, despite prior acceptance of delivery of a perfectly executed order, is a matter worth planning for. Researching a potential...[read more]

Q.23: The client has submitted sworn certification of property assets, but still your pay orders do not produce results?

A.23: Dealing with customers refusing to pay, despite prior acceptance of delivery of a perfectly executed order, is a matter worth planning for. Researching a potential client’s... [read more]

Q.24: Has the debtor suddenly moved?

A.24: Dealing with customers refusing to pay, despite prior acceptance of delivery of a perfectly executed order, is a matter worth planning for. Researching a potential client’s...[read more]

Q.25: Do you need to submit certain debtor’s particulars for a court-imposed pay-order or debtor’s cases generally?

A.25: Should you find yourself involved in a forced liquidation or proceedings with a debtor’s property, our Investigation Agency can definitely assist with this Service. Sorting...[read more]

Q.26: Do you need tracing or tracking of vehicles or merchandise in real time?

A.26: The satellite tracking technology allows us the exact tracking of vehicles and merchandise in real time all over Europe. It also makes possible the compilation of an itinerary...[read more]

Q.27: Do you require a specific itinerary worked out, to avoid known danger zones?

A.27: The satellite tracking technology allows us the exact tracking of vehicles and merchandise in real time all over Europe. It also makes possible the compilation of... [read more]

Q.28: Do you suspect hat your business might have become a victim of Industrial Espionage?

A.28: According to knowledgeable sources, the nominal size of the IE business is around €10bn annually. Although corporate victims... [read more]

Q.29: Do you want to protect yourselves from becoming a victim of Industrial Espionage?

A.29: According to knowledgeable sources, the nominal size of the IE business is around €10bn annually. Although corporate victims seldom... [read more]

Q.30: Do you require the guarding of buildings, personal or work-related sites but also of people, by true professionals?

A.30: Following the issuance of the relevant permits, our specialised team undertakes all the above services, discreetly and reliably. Our Body guarding service includes... [read more]

Q.31: Is there a suspicion that money or merchandise was stolen from your business?

A.31: Ample precedent in Greek courts proves conclusively that the Law rules firmly in favour of the employer in cases like theft of property (both tangible & intellectual), competition bashing,... [read more]

Q.32: Has it ever crossed your mind that you might have become a target of Espionage or Sabotage, by either private individuals or the Government?

A.32: This is an extremely sensitive matter, as it may involve both private and public instigators. In the sense of a threat by a competitor, our investigators are both capable and knowledgeable to install and maintain a... [read more]

Q.33: Has there been damage to your personal property, with you requiring proof in order to reveal the perpetrators?

A.33: Whatever the occasion resulting to property damage, we are here to assist in bringing the perpetrators to justice. Even in the case of vandalism our investigators can and do produce... [read more]

Q.34: Do you face unfair competition or do you need to be protected from such eventuality?

A.34: Practices against fair competition among enterprises are considered at most a crime and in the very least an offence against the Law. They contravene both the Unfair Practices Act, as well as the Brand names legislation. Naturally, legal... [read more]

Q.35: Have you been a victim of a financial crime of any form whatsoever?

A.35: There is a plethora of offences the term contains, including e.g. theft, fraud, Industrial Espionage etc. It was estimated by Prof. Dr. See, a specialist in the field that the turnover of... [read more]

Q.36: Do you want to verify the professionalism, attention to detail and diligence of your employees?

A.36: Then we suggest you hire us as mystery customers and/or thieves! We will arrange for our agency associates to visit at set times your... [read more]

Q.37: Would you like to ensure you are not being defrauded at the till?

A.37: Then we suggest you hire us as mystery customers and/or thieves! We will arrange for our agency associates to visit at set times your... [read more]

Q.38: Do you suspect that your competitor is copying your product, to which you have exclusive copyright?

A.38: If you suspect that your competition copies your product, which you created originally at great cost and expense and have... [read more]

Q.39: Would you like to prevent or deal with “nomad” tenants?

A.39: Nomadic people (Greek: νομάδες, nomades, "those who let pasture herds"), commonly known as itinerants in modern-day contexts, are communities of people who move from one place to another, rather than settling permanently in one... [read more]

Q.40: Do you need to have a case examined that bears all the hallmarks of insurance fraud?

A.40: This is by no means a light offence for Insurance Companies and unfortunately... [read more]

Q.41: Have you had a case of a counterfeit product??

A.41: Illegal use of logos, trade names and product symbols created and used by legitimate makers of such commodities... [read more]

Q.42: Has your business fallen victim of “trademark piracy”?

A.42: Illegal use of logos, trade names and product symbols created and used by legitimate makers of such commodities is... [read more]

Q.43: Can you use assistance in the case of the return of leased or unpaid-for assets?

A.43: Since 1993 we have been successfully engaged in acting on behalf of sellers, the products of... [read more]

Q.44: Are you in the middle of a court-fight, with the vital witness missing?

A.44: We can assist in locating important witnesses either missing or not noted down at the scene of a predicament. Our range... [read more]

Q.45: Do you seek witnesses for specific events and have a very small number of leads to go by?

A.45: We can assist in locating important witnesses either missing or not noted down at the scene of a predicament. Our range... [read more]

Q.46: Are there inheritance issues you might need help with?

A.46: Disputes regarding inheritance are also, occasionally, within the family issues we take on. In cases like this, a... [read more]

Q.47: Is it possible that a certified and scientifically documented DNA testing procedure would assist with the unravelling of your case?

A.47: Technological developments in the field of genetics, allows us the opportunity of getting very solid results by the lab examination of human biological... [read more]

Q.48: Do you have a suspicion that your partner is cheating on you or plans to do so?

A.48: It is a sign of the times that cheating has become less, rather than more, rare than in the past. Unfortunately, human nature being what it is, personal... [read more]

Q.49: Are you in doubt as to whether your spouse / partner is faithful to you?

A.49: It is a sign of the times that cheating has become less, rather than more, rare than in the past. Unfortunately, human nature being what it is, personal... [read more]

Q.50: Do you have evidence or indications that you are being cheated on?

A.50: It is a sign of the times that cheating has become less, rather than more, rare than in the past. Unfortunately, human nature being what it is, personal...[read more]

Q.51: Are you in possession of full custody of your children and your ex abducted them and went abroad, to a country where your rights cannot be enforced?

A.51:There are cases of custody awarded to one partner, when the other reacts by kidnapping...[read more]

Q.52: Are you certain you are required to pay child-support for your under-age or adult children?

A.52:Child support payments are a legal quagmire with the reigning issues being:...[read more]

Q.53: When is the claim to child-support null and void?

A.53:Child support payments are a legal quagmire with the reigning issues being:...[read more]

Q.54: Are you under emotional duress at work by your colleagues, as a means of professional advancement via psychological mistreatment?

A.54:In the hard times we live, human competition has shown an extremely ugly face, demonstrating itself with cruel tactics to get ahead and occasionally even crueller...[read more]

Q.55: Are you in the process of a divorce case and require evidence to plan its handling?

A.55:Although the principle of quilt valid during the 70s is no more, if one of the spouses abandoned a...[read more]

Q.56: Do you need to improve your legal case regarding alimony in divorce proceedings?

A.56:Although the principle of quilt valid during the 70s is no more, if one of the spouses abandoned a...[read more]

Q.57: Are you worried that your child may be mistreated or badly influenced by your ex’s current circumstances?

A.57:There have been occasions where the parent, not awarded custody of their child, has...[read more]

Q.58: Are you being harassed in any way?

A.58:Most people define stalking as a condition where the victim is afraid for its own safety by the behaviour of...[read more]

Q.59: Do you want to be rid of the totally justified fear of being stalked?

A.59:There are stalkers possessed by erotic obsessions towards an unknown other, who has no...[read more]

Q.60: Are you certain you are paying / receiving the amount of alimony you are required / due?

A.60:In cases that one spouse cannot support themselves financially after a divorce, alimony is due to them by the other party. Naturally, in changed circumstances...[read more]

Q.61: Is it possible that your alimony can be cancelled / withdrawn?

A.61:In cases that one spouse cannot support themselves financially after a divorce, alimony is due to them by the other party. Naturally, in changed circumstances like a... [read more]

Q.62: Are you looking for a relative, a member of your family or an erotic companion who disappeared at some point in time?

A.62:If you are looking for a relative or family member or erotic companion who went missing at...[read more]

Q.63: Are you looking for people you lost touch with?

A.63:If you are looking for a relative or family member or erotic companion who went missing at some point...[read more]

Q.64: Is Video-Surveillance the appropriate method to deal with your problem?

A.64:Should you find items, documents or cash missing from your office, suspect the doer but...[read more]

Q.65: Do you believe your case requires the use of technologically advanced methods for its resolution?

A.65:Cases of communication bugs and Industrial Espionage do present a growing danger for any...[read more]

Q.66: Could the issue “drugs” be involving your own child?

A.66:Every parent worries about their children and the dangers inherent to drug use and addiction. As children move to adolescence they change and parents need to... [read more]

Q.67: Do you need information on the owner of a mobile phone device?

A.67:As you know, the reverse lookup of owner’s particulars via a landline telephone number is easy through the different ... [read more]

Q.68: Could your case proceed smoother if a real-time location tracking of a mobile phone device is performed?

A.68:We all know that using a mobile phone involves obtaining and transmitting information via antennae. However, few know the wealth of information available ... [read more]

Q.69: There are cases where our activity motto "monitoring-prevention-protection" is applied in the field of sports?

A.69:There are specific needs in the field of sport, which we cover with our work. Security issues for venue sites, investigation of doping... [read more]

Q.70: You suspect that your child may be threatened by man with paedophile tendencies?

A.70: "The image of the paedophile has been associated with many stereotypes and myths. Unfortunately nowadays these... [read more]

Q.71: Has your child been a victim of paedophile?

A.71: "The image of the paedophile has been associated with many stereotypes and myths. Unfortunately nowadays these... [read more]

Q.72: Do you have any indications that someone you know and care about might have either been the victim or is being influenced by religious cults or other such organization?

A.72:There are in Greece too, organizations which, in various disguises, exploiting people’s existential questions and particularly those... [read more]

Q.73: Do you suspect that your child is likely to have become a victim of bullying at school?

A.73: There has been a dramatic increase in incidents of violence in the Greek schools among pupils, in the sense of “bullying”. According to... [read more]