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PROCESS SERVINGS
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Romania
Serbija
Hungary
Poland
Rep.of Moldova
Ukraine
Bulgaria
Rep.of Macedonia
Russia – only Moscow
Czech Republic
Slovakia
Montenegro
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Investigation Services for Attorneys and Their Clients:
Eurosurveillance pfa Romania offers complete investigation and information
services to law firms and their clients. Eurosurveillance pfa Romania blends
state of the art technology with years of experience in investigating complex
matters. From the simplest witness locate to the most complex financial
fraud, Eurosurveillance pfa Romania puts the right investigators together
with the proper resources to get the results that are needed.
Eurosurveillance pfa Romania maintains indexed electronic files dating back
to 1991, which enables us to make a complete conflict check before an
investigation is undertaken. As a result of conflict checking and other
security and privacy procedures used by Eurosurveillance pfa Romania, clients
can be assured of the confidentiality of their investigations.
Eurosurveillance pfa Romania has embraced new technology as it has come
along, but has not discounted the value of field investigations or
face-to-face contacts. The blending of the old and new gives us an advantage
in achieving results for our clients.
Eurosurveillance
pfa Romania’s investigators are members of the Association of Certified Fraud
Examiners, SCIP,European Association of Professional Private Investigators,
International Association of Auto Theft Investigators(Europe –UK branch),and
various local and national investigation and trade organizations.
As a result of our background, training, education, and experience,
Eurosurveillance pfa Romania provides a level of service, expertise, and
results not often found at private investigations firms.
Related
link: CIVIL INVESTIGATOR FACTS
Areas of specialty include:
- Complex
Litigation and Trial Preparation
- White Collar
Crime
- Financial
Investigations
- Detailed
Background Investigations
- Fraud and
Embezzlement
- Detailed Asset
Investigations including Bank and Stock Accounts
- Insurance Bad
Faith Litigation
- Insurance Fraud
Investigations
- Surveillance
- Polygraph
Examinations
- Witness
Locating and Interviewing
- Electronic
Sweeps
- Computer
Imaging
- Forensic
Accounting
- Personal
Documents (medical records, telephone records, financial records, hidden
accounts, non-published numbers, etc.)
- Expert
Testimony
- Tracking down
hidden cash and other assets and examining financial affidavits,
particularly in divorce cases.
- Investigating
allegations of embezzlement and fraud while preparing proper
documentation for a possible criminal prosecution.
- Analyzing
damage and loss estimates prepared by the "other side"
focusing on errors and inconsistencies.
- Investigating
and documenting losses, lost profits and damages arising from contract
disputes, business interruptions, casualties, etc.
- Assisting your
client in his "due diligence" prior to purchasing a business
or making a substantial investment.
- Bankruptcy
cases where your client is a creditor. I can track down hidden cash and
assets and help determine whether or not the bankruptcy was legitimate
or a planned "bust out".
- Assisting you
with depositions and interrogatories relating to financial matters to
ensure the right questions get asked.
- Examining financial
statements and other financial representations for fraudulent or
misleading information.
Contact Eurosurveillance pfa Romania to discuss how our services
can help you and your clients prevail in difficult situations. >> Contact
Us
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