• Investigative agency Baltic Security

    Investigations | Due Diligence | Security in Latvia | Lithuania | Estonia | Worldwide

Due Diligence

Due Diligence Latvia | Estonia | Lithuania

Baltic Security offers the highest level of due diligence investigations in Latvia | Lithuania | Estonia | Worldwide. Our approach is unbiased, professional, trustworthy and comprehensive. Due diligence is an inevitable part of the successful business transaction.

Fraud Investigations

Fraud

Baltic Security coverage, experience, resources allow us to conduct complex international fraud investigations in Latvia | Lithuania | Estonia | Worldwide. Baltic Security is the only investigative company in the Baltics with active Certified Fraud Examiner on its board.

Private Detectives

Private Detectives Latvia | Lithuania | Estonia | Assistance

Professional private investigative services in Latvia | Lithuania | Estonia | Worldwide. Latvia has active law on Detective Activity, enacted since 2001. As a licensed provider of private detective and security services we can assist in most complicated cases.

Background checkProcess ServiceClose ProtectionRisk AssessmentCommercial intelligenceInternal Advisory

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Background Check

In compliance with the Latvian law on detective activity article Nr.2 Baltic Security provides background check investigations to ensure the reliability of the legal and private entities.

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Process Service

Process Service

Process service aka service of legal claims in Latvia, Estonia and Lithuania. Baltic Security offers the service of legal documents in Riga, Tallinn, Vilnius and surrounding areas. We do have experience, knowledge and complete understanding on how to execute the service of the documents.

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Close Protection

Baltic Security offers executive protection and VIP security services in Latvia, Lithuania and Estonia. Although the level of security threat in Northern Europe doesn’t differ much from country to country on certain occasions trained driver, Close Protection Officers or mobile support team is essential part to make flawless journey or business trip.

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Full risk assessment | analysis | inquiry

Risk Assessment

Baltic Security has in depth experience in Risk Assessment services in  various sectors including finance, insurance, banking, forestry, retail, manufacturing, logistics, electronic  appliances retail etc.

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Commercial Intelligence

Commercial Intelligence or Market Research in Latvia | Estonia | Lithuania is comprehensive form of legal, ethical open source intelligence offered by Baltic Security in Baltics, Russia, UK, USA etc. Commercial intelligence focuses primarily on competitors and their capabilities within shared market spaces.

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Internal Advisory

Baltic Security offers custom-made internal investigation services. Internal thefts and fraud, violations of internal policy and regulations etc. may serve as a ground for internal investigations. During the normal operating cycle of any business a need in internal investigation may appear.