The Company
With a team of professionals with over 20 years of experience in the field of complex investigations, our company provides quality services with promptness, discretion and efficiency.
We ensure expertise and support at both national and international levels across various fields: fraud prevention, business management and integrity, due diligence, market research, and investment opportunity assessment, cybersecurity, as well as personal and asset protection.
The methods we use cover the entire range recognized internationally, adhering to the highest standards for both online and field investigations (documentation, monitoring, surveillance).
The management of requests and investigative teams is conducted by professionals with more than 20 years of experience in intelligence and law enforcement structures.
The investigations we conduct strictly comply with legal provisions and ethical standards. We work exclusively with licensed investigators in legitimate cases.
We work exclusively with licensed investigators in legitimate cases.
We accept requests at a national level.
Depending on the specificity and complexity of the request, we ensure teams from a central, zonal, or local level. We also respond to requests involving international coverage.
We also reply to international requests.
In particular cases, General Investigations benefits from the support of the Romanian Detectives' Patronage, the World Association of Detectives, and FEDERPOL, national and international organizations of which we are a member.
When appropriate, we collaborate with lawyers, notaries, and judicial executors.
General Investigations: Experience Builds Excellence!
Experience
General Investigations offers a full range of investigation services, from comprehensive and rigorous documentation to launching procedures until their successful completion
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Informing the clients about the legal working conditions, in order to clearly understand the limits and restrictions arising from the individual's right to privacy, actions that infringe a person's property rights without their consent and in the absence of legal justification, or situations in which audio and video interception and recording may be carried out;
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Checks in public, official, commercial, specialized databases, geolocation, media, or social networks.
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Meticulous surveillance and documentation of the case with evidence that can be used in court. care pot fi administrate în instanță
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Technical expertise; transcribing recordings and drafting minutes and progress reports.
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Analytical assessment of data and periodic updates to the client on the investigation's progress.
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Ensuring the client's safety, including cybersecurity, upon request.
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Safekeeping evidence obtained during investigations under maximum security until delivery to the client.
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Compliance with GDPR standards.
Excellence
In over 20 years of activity, General Investigations has reached increasingly ambitious objectives, now becoming a benchmark for professionalism in the private investigations industry in Romania.
Our company has successfully completed cases both in the country and abroad.
The number and diversity of our cases have grown alongside the experience gained and the strengthening of our team and internal and international partnerships.
Our customers are on average 70% legal entities and they operate across a wide range of sectors, such as industry, finance, agribusiness, trade, sports, insurance, automotive, law, consulting, and auditing.
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