Discreet Services is a full-service Private Investigation firm with a team of experienced, professional Private Investigators. We have over a decade of experience, the skills and resources to conduct any investigation our Client’s need.
Investigative Due Diligence. Asset and Financial Investigations. Skip Tracing. Investigative Research. General Private Investigations in Cyprus. Background Check.
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 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 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.
Discreet Services offers a variety of Private Investigation services in Cyprus, tailored for our clients' needs. Please review the following case types below for more information on each of these case types offered. It should be noted that some of the following services offered by Discreet Services may have certain restrictions in Cyprus due to local and federal laws regarding private investigation services.
Our Experienced Private investigators who perform Background Check Services services in Cyprus can obtain information related to:
Our Experienced Private investigators who perform Locate Investigation services in Cyprus can obtain information related to:
Our Experienced Private investigators who perform Online Dating Scam Investigations services in Cyprus can obtain information related to:
Our Experienced Private investigators who perform Professional Surveillance Services services in Cyprus can obtain information related to:
Our Experienced Private investigators who perform Hidden Asset Investigations services in Cyprus can obtain information related to:
Our Experienced Private investigators who perform Cyprus Skip Trace Investigation services in Cyprus can obtain information related to:
Our Experienced Private investigators who perform International Asset Investigation services in Cyprus can obtain information related to:
Our Experienced Private investigators who perform Counter Surveillance services in Cyprus can obtain information related to:
Our Experienced Private investigators who perform Due Diligence services in Cyprus can obtain information related to:
Our Experienced Private investigators who perform Infidelity Investigation Services services in Cyprus can obtain information related to:
Our Experienced Private investigators who perform Interviews services in Cyprus can obtain information related to:
Our Experienced Private investigators who perform Premarital Screening Investigations services in Cyprus can obtain information related to:
Our Experienced Private investigators who perform Skip Trace services in Cyprus can obtain information related to:
If you are looking for a Private Investigator who is located in Cyprus, don't hesitate to contact Discreet Services to review your private investigation case. Our team of investigators are deployed all over the world.
We understand what it takes to get the information you seek and we have the knowledge and resources to get the job done. Feel free to contact us now at (1) 480-304-9210 or by filling out a FREE CONSULTATION on our website.
Contact Us to start a FREE consultation with a licensed private investigator:
Discreet Services, Inc. is a full-service Private Investigation firm. Every investigation we conduct is performed by a Licensed Private Investigator and will abide by local laws and customs.
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