Our team of Private Investigators consists of men and woman from all backgrounds such as seasoned Private Investigators, prior military and law enforcement, individuals with extensive forensics backgrounds and more. Whether it be infidelity surveillance, in-depth asset investigations, or simple locate investigations, we have the experience, resources to get you the answers you need.
Asset and Financial Investigations
Asset and financial investigations in Cyprus are a crucial for uncovering hidden assets, financial statements for a person or business, banking audits, income tax details, bankruptcies, vehicle registrations, identifying fraudulent activities, and assessing the financial health of individuals, companies, or organizations. We search for things such as bank accounts, property, businesses and so on. The goal is to determine the true financial position and uncover any potential discrepancies or fraudulent activities that may be hidden. Asset and financial investigations play a significant role in various contexts, such as divorce proceedings, litigation cases, due diligence for mergers and acquisitions, and fraud detection. By conducting thorough asset and financial investigations, individuals and organizations can make informed decisions, protect their interests, and ensure financial transparency and integrity.
Investigative Due Diligence
Investigative due diligence in Cyprus is a service that involves gathering and analyzing information about individuals, companies, or entities to assess their credibility, reputation, and potential risks. It is a critical step in risk management that provides valuable insights that help make informed decisions regarding business deals, investments and partnerships. Through careful examination of various sources, such as public records, media reports, and financial data, investigative due diligence uncovers any potential red flags, conflicts of interest, or legal issues that may pose a risk. By conducting this investigation, our clients can minimize risks, and protect their interests.
Skip tracing in Cyprus is a process used to locate individuals who have intentionally or unintentionally gone "off the grid" or become difficult to find. It involves gathering and analyzing information from various sources to track down their current whereabouts. Skip tracing techniques typically involve accessing databases, public records, and online sources to collect data such as addresses, phone numbers, social media profiles, employment history, and so on. Skip tracing is a common service lawyers hire private investigators to perform.
Background checks in Cyprus are an essential tool for individuals and organizations to assess the credibility and integrity of individuals before engaging in various activities such as personal relationships, employment, business partnerships, or financial transactions. These checks involve gathering information from reliable sources, including public records, criminal records, educational qualifications, employment history, and references. Background checks in Cyprus aim to verify the accuracy of information provided by individuals and to identify any red flags, criminal records, or past misconduct that may pose a risk or have legal implications. By conducting thorough background checks, individuals and organizations can make informed decisions, mitigate potential risks, and ensure a safe and trustworthy environment for their personal lives and businesses.
By offering a long list of services, we at Discreet Services have the ability to take on any Private Investigation case you may have. We continue to develop new methods to stay ahead of the times with the latest investigative methods, technology and training so we can offer our Client’s the best possible outcome for their investigation. Our FREE CONSULTATION is designed to provide you with the opportunity to tell us your story so we can develop an action plan to accomplish your goals.
Cyprus Private Investigation coverage area.
We can provide Private Investigations in Limassol, Strovolos, Nicosia, Larnaca, Paphos and many more areas of Cyprus.