1. Verification of candidates for employment.

2. Checking staff loyalty.

3. Investigation and analysis for the identification of vulnerabilities and risk factors on the leakage of economic information.

4. Checking the reliability and solvency of business partners, juridical persons.

5. Investigation for identification of goods which are subject of litigation.

6. Investigations for identification of witnesses or accumulation of evidence in civil or criminal cases.

7. Identifying the place of location of a person.
(debtors, missing persons, swindlers, etc.)

8. Verification of conduct and public morality of person.
extra-conjugal ties between spouses,
in regard to minor - behavior, entourage with criminal character, alcohol consumption, drugs, visit of sects, Identifying circle of acquaintances and verification of future husband, brother-in-law, daughter-in-law, etc. Stabilirea cercului de cunostinte si verificarea viitorului sot, ginere, nora, etc.

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