Due Diligence

Often undertaken during initial stages of information gathering to ensure risks are known and managed -due diligence is a term used for a number of concepts involving either an investigation of a business or person prior to signing a contract, or an act with a certain standard of care.

VIP Security

Baltic Security LLC offers executive protection and VIP security services in Latvia, Lithuania, Estonia and Poland. We are proud that our agency often is chosen to assist CEO’s and top-managers of major USA, European and Russian companies (including Fortune 100) during the trips via Eastern Europe or visiting one of the Baltic countries.

Background check

In compliance with the Latvian law on detective activity article Nr.2 (incl. paragraphs Nr.6 and Nr.7) Baltic Security LLC provides background check investigations to ensure the reliability of the legal or private entities.

- Rule of Five W.E. - Elements of Success in Covert Surveillance Operations
  Covert physical observation missions, including those at international scale, may be very effective tool in various types of investigations: from commonly known matrimonial investigations to corporate fraud, industrial espionage and insurance fraud.
- SOCIETY. PERSON. SECURITY - 2012
  Global Challenges: legal and executive measures to resolve conflicts. International scientific and practical conference will take place in the capital of Latvia, Riga on the 27th -28th of April, 2012.
- ACFE European Fraud Conference 2012 Summary
  
  Invited speaker Vladislav Chernousov, CFE – owner of detective, security and forencics agency Baltic Security LLC presented a report at the ACFE European Fraud conference. Representatives from 34 countries including Ukraine, Poland, Latvia, USA, UK, Belgium, Holland, Nigeria, India etc. were sharing experience on fraud prevention, detection and investigations worldwide.
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Due Diligence

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Background check

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