Fraud Investigation Services in Ukraine

We conduct complex fraud investigations in Ukraine: we collect and analyse personal data, review documents, do surveillance (if necessary) and search for information.

Why it is important
It’s a chance to find out the facts, clarify your doubts and make the right decision

What we do

  • We collect primary data and develop an investigation plan
  • We analyze the electronic correspondence for any anomalies or deviations
  • We search for information on the suspected offender(s) in open sources (lifestyle, place of residence, job, relations etc)
  • We check the state registers (marriage status, place of residence, kids, criminal background, education etc)

What you get

We prepare a report in which we provide the evidence collected on fraudulent activity, as well as a copy of any video, photographic or any other corroborative evidence obtained during the course of the investigation.

Anti scam investigation in Ukraine

You start to correspond with a woman from Ukraine and you want to be sure that a girl is real and honest with you. You met a lady online (Ukrainian dating website) and talked to her for several months. But she stopped writing. And now you try to find your girlfriend/fiancee.

There are various types of dating scams existing in the internet and people invent different tricks to get money from the foreign men, interested in finding Ukrainian wife. We receive many inquiries from people who have been defrauded in Ukraine for hundreds and sometimes thousands of dollars by Internet contacts they thought were their friends or loved ones. Internet con artists try to convince you to send them money.  These schemes include on-line dating services, offers of immigration assistance, or even requests from a “friend” in trouble.  In many cases, scammers troll the Internet for victims, and spend weeks or months building a relationship. Once they have gained their victims’ trust, they create a false situation and ask for money.

If you have any doubts about your Ukrainian girlfriend, it’s better to check her first before making an important decision. Let us check if it’s a fraud.

The best way is to check your girlfriend using our Fraud Investigation Services in Ukraine. We can check if the woman is real or not, if she is a scammer or no. We can find out the real information about the person in Ukraine:  full name, date of birth, address, marriage/kids status, criminal background, if she has a boyfriend/family etc.

Your girlfriend will not know anything about this check. But you’ll be sure that the woman is real and sincere and told you the truth or she lies you.

The importance of security upon entering into relationships can now be solved. Now, using our Fraud Investigation Services in Ukraine, you can check out virtually anyone’s background from your home or office. You’ll find out the truth and real information, discover the fraud and quickly collect all necessary information. It’s the best way to disperse all doubts or to have real facts of fraud.

Surveillance service in Ukraine

We treat every inquiry in the strictest of confidence. Covert Surveillance Services in Ukraine can help to clarify the facts.

Surveillance often plays a major part in investigation of fraud, domestic investigations, investigations into infidelity, corruption and in the investigation of both personal and corporate theft.

Once our investigation is complete, we provide detailed reports of the subjects movements and actions, as well as a copy of any video, photographic or any other corroborative evidence obtained during the course of the investigation.

Non standard orders

Our company specializes in the performance of non-standard/special confidential orders. We consider life circumstances and individual wishes of every client. We offer performance of non-standard confidential missions of any complexity in any city of Ukraine.

We offer the most effective way to achieve the goal. Methods of investigation, time-scale and material costs are agreed with the client. We guarantee that client information is 100% confidential. We never give client information to third parties. The person being searched is never contacted.