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Asset Trace Latvia | Lithuania | Estonia

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Asset trace in Latvia is different from the asset trace in Lithuania or assets trace in Estonia. Legal issues, national legislation, residential permits, EU green cards and other important patterns. Asset trace Latvia is performed by Investigative Agencies |  Law OfficesLawyers  | Private Detectives | indeed governmental agencies worldwide.

Assets trace Latvia

Assets trace Latvia winter

Skiptracing Latvia is a useful tool particularly for banking and financial institutions seeking the realizations of the contractual obligation. Corporate shares, real estate, vehicles etc. – are all vital parts of the assets. However, not always the assets are easily traceable. Baltic Security has established the algorithm for asset trace Latvia and other countries that we do cover.

At the initial stage of the asset trace, we recommend the clients to realize that successful skip tracing may consist of in-depth Background check in Latvia and may include wider geographical area and complex investigative events with a number of detective services.

Asset trace in Estonia. From our experience, Estonia due to its historical pattern is often used by the fraudsters from St. Petersburg, Russia and adjacent countries. Due to geolocation, Estonia asset trace has its own pattern that is different from Latvia or Lithuania. Debtor recovery Estonia may be effective in certain cases, such as grand theft perpetrated in the third country. Skip – trace Estonia is very complex when the fraudster is hiding after executing a multimillion fraud scheme in one of the countries that are excluded from the favorable list of Estonia.

Assets trace Tallinn, Estonia

Assets trace Tallinn

Asset trace in Lithuania is a professional method performed by Baltic Security along with our long – time reliable partners. Skip tracing by well-known banks, financial institutions, insurance and debt recovery agencies worldwide are examples of assets trace Lithuania. Debtor recovery Lithuania may have a pattern: parent company from France | Germany | UK is not happy with the activities of the daughter company in Lithuania and its performance with the national and international suppliers in particularly the performance on covering the accumulated debts. Considering the utilisations of the proper tools the asset trace with subsequent asset recovery can be ordered and executed. Skiptracing Lithuania is wise to execute having all the necessary basis info. Prior to expensive and time-consuming legal disputes we always recommend to research the assets and estimate if it worth further investments. Baltic Security is your reliable confidential provider of the asset trace research & investigations. Sometimes, assets trace starts with fugitive recovery (also skip tracing, or debtor) i.e. the process of locating a person’s whereabouts. A skip tracer is someone who performs this task, which may be the person’s primary occupation.

Assets Trace Lithuania winter

Assets Trace Lithuania

 

Private Detectives – Science or Fiction

Private Detectives Latvia

Private Detectives Riga

Private investigators and private detectives are the reality of our days. Baltic states, Europe, UK, USA, Russia across the Globe – professional detectives is a real help to the clients that require one. Alongside with state law enforcement bodies, it represents, an essential element of ensuring public security, fraud investigations, sometimes investigation of criminal cases. However, it is still inadequately claimed and realized by the state.

Baltic Security provides detective services in Latvia, Lithuania, Estonia, EU, most of former USSR countries, USA and South America. Most often, detectives are contacted by the private or corporate clients to check the reliability of the business partner, risk assessment of the business deal, long-term investment, investigation of fraud, unlawful seizure of property, and other unlawful actions, including complex criminal cases (grand thefts, murders, missing people).

Private detective activity is aimed at providing services to individuals and legal entities on a reimbursable contractual basis to protect life and health, protect the property of owners, search for missing persons and protect other legitimate interests of clients.

Who are the clients of private detectives 

Clients array is widespread. From Private clients to World Renown corporations and Financial Institutions.

Sometimes well known international law offices are asking to provide information on civil or criminal case

Multinational banks ask to execute the assets trace

International natural resource affiliates seek for due diligence

Private clients ask to establish the real parents or to find the relatives

Corporate clients seek assistance to investigate top management activities

Foreign enterprises to check subsidiary or daughter companies performance

World Wealthiest people choose Baltic Security to provide Close Protection

Our reliable long-term partners are ready to assist in almost any part of the Globe.

“Corporate or Private Clientele  need advice right here right now”  V.Chernousov

The client of private detectives is the one who needs advice right here right now. Often, the clients have no prior experience in dealing with private investigators. For Baltic Security and our associate’s approach is universal – we are experienced, independent professionals. However, there are many examples when “so-called private detectives” instead of real assistance, just take the money from the client not to say impersonate our agency.

Baltic Security motto is “Your Reliable Partner in Unreliable Situation” 

Bellow are some briefs of the work of Private Investigators

Private Detectives

a collection of information on civil and criminal cases. Clients in this case, as a rule, are the victim, the plaintiff, the defendant, the suspect, his relatives, law offices, lawyers or the representatives.

Business Intelligence

– collection of information on business activities. As a rule, detective actions are carried out to find out the reliability of the client’s partner, to establish enterprises engaged in unfair competition.

Background Check

– collection of information about individuals when concluding contracts. This type of services is carried out mainly with respect to persons with whom an employment contract is to be concluded;

Missing People

– search for missing persons. Although the search for missing persons is the responsibility of the state police, often citizens turn to private detectives who carry out search activities and independent investigation, when necessary, in consultation with the client, in contact with the relevant police units.

Insurance Fraud investigations and the full scope of other detective activities.

Certified detectives, experienced lawyers, will help you solve the issue.

Be sure to read the Private Detective, how to choose? not to become a victim of scammers.