Due diligence services 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.

Baltic Security coverage, experience, resources and services allow us to conduct complex international fraud investigations Worldwide. Baltic Security is the only investigative company in the Baltics that has active Certified Fraud Examiner.

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 services we can assist in most complicated cases.

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.

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.

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.

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.

Commercial Intelligence or Market Research is comprehensive form of legal, ethical open source intelligence offered by Baltic Security, focused primarily on competitors and their capabilities within shared market spaces.

Internal thefts and fraud, violations of internal policy and regulations etc. may serve as a ground for internal investigations.