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Business detective agency Bakiner offers a comprehensive portfolio of services that is tailored to the needs of our corporate customers.

Detective agency Bakiner is one of the leading agencies in Europe with respect to business investigations. We consider ourselves partners of the international senior management. The staff of our business detective agency Bakiner consists exclusively of experienced and highly skilled investigators who are specialized in one or several domains, which enables us to cover a broad range of services.

Business and finance

- verification of descent
- business affairs
- monitoring of field service
- verification of back ground information
- investigations in any cases of finance- and insurance
fraud
- market survey and analysis
- infringements of patents
- verification of human resources
- verification of references
- illegal employment
- verification of assets
- verification of solvency
- industrial espionage
- threat to competition
- verification of freight and distribution

Law

- investigations in consideration of criminology
- providing conclusive reports
- support of law firms and insurance companies

Civil and Private Matters

- investigations in cases of divorce
- identification and verification of witness
- enquiries into robberies, threats and blackmail
- assistance in missing cases
- surveillance of objects and human beings
- monitoring individual activities
- pre-nuptial investigations

IT-Security

- tracing, localization and destruction of IT intruders
- IP-Analyses
- analysis of IT vulnerability

Other Services

- generation of DNA-profiles
- professional information and assurance consultancy
- surveillance and counter-surveillance consultancy
- search, conservation and analysis of human traces
- discovery of clandestine interception and surveillance

Free and Personal On-Site Consultation

We guarantee the employment of the latest electronic equipment to gain most positive results.

We maintain a large motor pool with a variety of different vehicles. In every situation our private investigators can draw back on the right vehicle.