SERVICES FOR LEGAL ENTITIES
Legal Services and Professional Investigations for Companies
In business, risks come not only from the competition. Employees, partners or unforeseen situations can lead to financial losses, criminal problems or damage to reputation. Premium Detective helps you quickly identify irregularities and eliminate them effectively before they become a threat.
Leave no room for surprises.
Check
employees
The real resources of a business are people and the relationships we can build with our employees and partners. Unfortunately, a traditional recruitment process cannot make an in-depth assessment of a candidate and has no way of identifying traits such as loyalty, responsibility or commitment, nor does it have the opportunity and resources to check a candidate's background.
When problems arise, we come to the rescue.
Investigations
Anti-Fraud
Our specialized team can help you with a timely investigation so that you have clear, court-acceptable evidence that you are being wrongly accused and have in fact fallen prey to fraud. The risk of fraud exists regardless of turnover, that's why our experience is extensive and our results efficient, fast, 100% confidential.
Know your competition, it can be the secret to success.
Two
Due Diligence
Whether you are interested in an investigation into a company's financial health, tax status, environmental impact or important technical issues to be analyzed objectively and thoroughly, our due diligence services will provide you with data and information that will help you make informed, confident decisions.
Laws and regulations have changed again...
Advice
Legal
Legal consultancy is the service that helps you to avoid making mistakes out of ignorance and to be able to make quick decisions based on legally validated information, to stay one step ahead of the competition and to have an expert advisor at important moments in your business. Turn to our specialists with confidence!
Crises are not experienced - they are controlled.
Management
crisis situations
Crisis situations in a company can seriously shake or even destroy a firm's image, leading to huge losses. Situations of this kind cannot be completely prevented from occurring, especially as they may even be in the interests of external competitive or non-competitive groups, but it is very important to manage crisis situations from the very outset.
Sometimes it's good to blow yurt...
Anti
Spying
When the information you hold or discuss is sensitive and of critical importance to you or the business you run, we recommend that you call in the services of counter-espionage to make sure you have done everything you can to keep confidential information out of the hands of competitors or malicious people.
A clean CV brings a clean future.
Check
employee CVs
The checking of CVs is in principle done with the candidate's consent, and our experience helps us to finalize the verification of the information mentioned as quickly as possible. If the candidate does not agree to this process, this may already be a question mark for your company.
A good employee has the right conduct.
Check
personal conduct
Checking the personal conduct of a prospective or existing employee is a measure to protect other employees, to protect relationships with collaborators or suppliers, to improve the quality of recruitment processes and thus the quality of future employees, for the security of the company and its reputation.
OF CASES
RESOLVED
RATE OF
SUCCESS
YEARS OF
EXPERIENCE
COUNTRIES OF
EUROPA
Free advice about your case, the services and costs needed
Why is Detective Premium a safe choice?
Professionalism
and experience
Our team of professional detectives have been working together since 2007, having already at that time already had successful individual careers in the field. Our vast experience in investigation and surveillance services has resulted in over 800 successfully solved cases, both at home and abroad. Therefore, you can hire a private detective in Romania and abroad for any urgent situation that requires it.
Privacy guaranteed 100%
The contractually-guaranteed full confidentiality that accompanies all our investigations is necessary both for the legitimacy of the evidence and to avoid arousing suspicion on the part of the informed.
Our professionals have never broken this promise and our investment in equipment and training will continue to ensure that it is kept.
Availability
extensive
We can provide you with a private detective, who can investigate various cases and can follow up on requests in any county or locality of the country.
Professionalism
and experience
Privacy
guaranteed 100%
Availability
extensive
Send a private detective into the field and stop living in fear, uncertainty or stress!