bulgarian private detective – Gamma Investigation

SERVICES FOR INDIVIDUALS

• Surveillance
• Background Investigation
• Missing persons location
• Identity verification
• Marital infidelity and Domestic relations
• Mobile Phone Forensics
• GPS Tracking

SERVICES FOR CORPORATE CLIENTS

• Corporate Investigation Services
• Asset Tracing Investigations
• Due Diligence Research and Analysis
• Corporate Covert Surveillance
• Corporate Theft Investigation
• Counter surveillance and Bug Sweeps
• Computer Forensic Investigation
• Internet and Telecommunication Security
• Fraud and Embezzlement Investigations
• Record/Database Research
• Undercover Operations
• Insurance Investigations and Travel Claims
• Intellectual Property Rights Investigations

 

Surveillance

We can provide all forms of surveillance – conventional, rural and electronic surveillance in order to offer the very best of services to our clients. Our surveillance operatives are selected from the police and military services and have many years of experience. They utilise state of the art equipment and technology, including sophisticated global tracking systems, hi-quality  photographic and covert video equipment.
Surveillance is performed in a discreet and professional manner. We can document subject’s activities using contemporary equipment available. Our approach to each situation is both effective and cost efficient. We are equipped to handle all surveillance situations in all environments – from miniature pinhole cameras to long range video cameras. Our  investigators will combine experience, innovation and the latest equipment and technology to create the most effective service possible.

In our work we use:
– Specially equipped vehicles for stationary and moving surveillance
– Digital long-range video cameras.
– Body worn video cameras for covert surveillance operations.
– Infra-red cameras for night vision capabilities.
– Computer digitizing and copying of video images to incorporate still images in our reports.

Once our surveillance investigation is complete, we will provide you with a detailed report as well as a copy of any photographic, video, or any other evidence.

 

Background Investigation

The background investigation is the process of looking up and compiling criminal records, commercial records, financial records etc. of an individual or companies. The amount of information included on a background check depends to a large degree on the sensitivity of the reason for which it is conducted. It may include – Criminal, arrest, incarceration, and sex offender records; Citizenship, immigration; Litigation records; Driving and vehicle records; Education records; Employment records; Financial information; Licensing records; Medical records; Military records; etc.

 

Missing persons location

We can trace and find missing and lost people. We are professionals in location of parents and spouses, long lost relatives, old friends, and even of debtors. If you are long out of touch with someone and would like to make a contact again, if you have lost contact with a partner and now need to speak to them, we can help. We also can help in the location of debtors who have absconded without paying bills and debts.

 

Identity verification

We can conduct an exhaustive identity verification search in Bulgaria from our entire network of specialized databases to find the record details. With our identity verification search you can get more information on the individual, and much more valuable and hard-to-get information.

 

Marital infidelity and Domestic relations

When the fear of infidelity becomes a part of your relationship, you need to find the truth, whatever it might be. We understand that contacting an investigator to check on the loved one is a difficult decision, but living with unending fear, is clearly far worse. Investigation will either restore confidence in a relationship, or if not, will give the true facts. We will always do our very best to help.

 

Mobile Phone Forensics

In recent years worldwide mobile phone usage has increased dramatically. With the ever increasing use, the inevitable link from phone usage to clues about people’s whereabouts, actions, and intentions delivers the need for mobile phone forensics. Information forensics is the retrieval and examination of data found with mobile phones, memory cards, and computers. Information that can be retrieved from phones and computers can include contact lists , SMS messages, Emails, call logs, location information, , any deleted information etc.

 

GPS Tracking

GPS tracking is a highly cost effective method of gathering information and can provide an invaluable aid to mobile surveillance. GPS tracking systems are satellite-based systems used by investigators to monitor and track the vehicles of subjects under surveillance, where ever they go. Our systems can monitor vehicle locations 24 hours a day and provide a detailed reports of times, routes and locations. This technology is often utilized in cases involving domestic surveillance. GPS tracking can also provide valuable information to businesses regarding the use of fleet or company vehicles.

 

Asset Tracing Investigations

We understand the common difficulties involved in locating the assets. Whether you are considering civil action against an individual or company, or if you have obtained a judgment, an Asset Investigation is vital for making your decision. We are experienced and have various contacts which enable us to trace assets which may be hidden anywhere in the country. These investigations can be very long and complex investigations. We are happy to advise our clients on investigation methods and case management.
Any asset investigation can be customised as per your needs.
Corporate Investigation Services
Our investigators draw on their wide expertise in law , finance , security and intelligence gathering to provide specialist advice to corporations,executives and high net-worth individuals.Whether entering new markets and negotiating with new partners ,encountering aggressive competitors,seeking to gain an advantage in a specific sector,or encountering interdiction and disruption of business operations,confidential enquiries can be undertaken,utilising appropriate techniques and resources,with a view to easing the way in the decision making process.
Foreign customs,laws,regulations and social conditions can all too easily frustrate the unsuspecting businessman or businesswoman.The lack of awareness or local requirements can have a negative influence upon the opening of new and potentially lucrative trade areas.
To keep risks to a minimum,our experts can provide a detailed dossier of potential problems.Certain failed business ventures could often have proved successful had involved taken specialist advice,the kind of which is available through our range of corporate investigation services.Our corporate investigations unit gathers worldwide intelligence on both companies and individuals ,covering all aspects of business including the following areas:

-Contact Infringement
-Countering Industrial Espionage
-Corporate Fraud and Embezzlement
-Business Intelligence Gathering
-Pretext and Undercover Operations
-Due Diligence
-Surveillance/Counter Surveillance
-Conflict of Interest
-Parallel Trading

Due Diligence Research and Analysis

Due diligence research and analysis is undertaken by a team of specialists who have many years of experience applying their expertise in the field of investigation and information assessment.Having reviewed the background to each individual matter in hand,our experienced analysts are able to coordinate a suitable and analytical solution to satisfy most business requirements.
The resources of our financial,commercial and political analysts are combined to provide an intelligence service which has been designed to ensure that clients may be confident of being advised of the correct current situation.
We command a wide range of skills and operate in a complex area.Our reputation has been build on our ability to uncover,gather and interpret the data,which will keep risk to a minimum and provide clients with a swift and successful response.
To deal with changing and fast moving situation,we have created a highly effective update and follow-through system to ensure that clients are kept continually informed of the most recent changes that might affect them.Our scope of services includes the following areas.

-Business Intelligence Research
-Litigation Research
-Political Risk Analysis
-Competition Analysis
-Supplier/Vendor Research
-Joint Venture Research
-Acquisition and Merger Research
-Financial Risk Analysis
-Identification of Corporate/Personal Assets
-If you would like more information on our Due Diligence Services,contact us for more details.

Corporate Covert Surveillance

Our Covert Surveillance is useful in situations of suspected frauds. Surveillance is performed in a discreet and professional manner, documenting subject’s activities. We take surveillance at any level for any case very seriously and we use only the best equipment and detectives. Common areas where corporate surveillance services can provide solutions are – Suspected illegal activity, Corporate espionage, Possible moonlighting, Employee theft,  Involvement with a competitor, Suspected fraudulent sick leave etc.
Carefully mounted discreet surveillance services carried out by our Investigators can provide the evidence to stop this activity, and bring the person to justice.

Corporate Theft Investigation

If you are the owner of a company, or the manager suffering from company theft of items, or information then Gamma Investigation can help you with an investigator who can carry out a complete investigation using different methods at his disposal to trace and locate the persons responsible. There are several areas of investigation that our investigators can carry out – Investigation into suspects personal actions, Use of hidden cameras and recorders, Introduction of undercover agents working as employees, Contractor investigations, Local investigation etc.
Theft of private documents or data can have very serious effect on the company and its customers. Theft of this nature can include such items as contact lists, financial reports, employee records and other confidential documents. There is always the possibility that some external body may have started measures in order to obtain information from your company.
You can contact our agency if you need more information about this threat!

Counter surveillance and Bug Sweeps

Anybody can be victim of covert eavesdropping or so called bugging. We are able to detect devices from the lowest quality to the extremely sophisticated equipment. Our hi-qualified operators will closely examine each building using radio spectrum analyser looking for abnormal transmissions of the radio spectrum under examination, will also indicate suspicious spurious signals throughout the building and beyond. A physical search of the target area is of the crucial importance of all counter surveillance, whether the target is a vehicle, residential or commercial. In some cases a physical search may be the only means to uncover certain non emitting devices, such as wired microphones, passive resonators or inactive remote controlled devices. During the physical search all telephone devices, light switches, electrical sockets, electrical equipment, furnishings, floors and ceilings will be examined. The main telephone exchange and sub exchanges within the building will be closely examined for any parasitic devices. Any detected devices throughout the sweep, will be reported immediately. A detailed report will be prepared.

Computer Forensic Investigation

Computer forensics is a part of digital forensic science pertaining to legal evidence found in computers and digital storage media. The goal of computer forensics is to explain the current state of a digital artifact, such as a computer system, storage medium or an electronic document. The scope of a forensic analysis can vary from simple information retrieval to reconstructing a series of events. A computer forensic investigation can be initiated for a variety of reasons. The most common are usually with respect to criminal investigation, or civil litigation, but digital forensic techniques can be useful in a wide variety of situations, including Re-tracking steps taken when data has been lost; Employee internet abuse; Unauthorized disclosure of corporate information; Industrial espionage; Damage assessment; Criminal fraud and deception cases etc.
If you want to obtain more comprehensive information relating to a specific forensic computer investigation, you may contact us!

Internet and Telecommunication Security

In the 21st century  technology is a vast aid to the business but it can also be an Achilles heal. Companies must be sure that their employees are trustworthy and don’t sell the company out. We can conduct discreet investigations to test telecommunication and IT systems and the individuals operating them.

Fraud and Embezzlement Investigations

Fraud is a very real and costly problem in today’s world. A fraud investigation determines whether fraud has taken place and tries to detect evidence if fraud has occurred. As soon as you suspect that you are the victim of fraud, start gathering any evidence you have. At the same time, though, you started your investigation yourself, evidence you gather may not be admissible in court. For this reason, the best thing you can  is to find a qualified and experienced fraud investigator. Our experienced investigators can perform specialized analysis and review the results of the investigation.

Record/Database Research

We offer a full array of records research services. We can make a research at a vast amount of database records available in Bulgaria and worldwide, including public and non-public databases. If you have any other questions about this matter please don’t hesitate to contact us!

Undercover Operations

Successful litigation process demands solid evidence, which could be uncovered during discreet undercover operations. We have over ten years of experience and a proven track record of dozens of successful operations. Our qualified agents are very discreet, and they fully understand the intricacies of undercover operations. We use the most advanced surveillance equipment. Our team will deliver the needed evidence in a quick and cost effective manner.
Due to the sensitive nature of that matter please contact us with your questions to discuss a particular project in more details!

Insurance Investigations and Travel Claims

Insurance investigations are conducted to investigate matters pertaining to insurance claims that are suspicious or otherwise in doubt for some reason. Methods of defrauding insurance companies are many, as are the means of investigating them. Insurers are increasingly encountering a wide range of frauds. We offer to insurers a fully managed professional fraud investigation service. Our team of investigators carry a wealth of experience and expertise in fraud investigation. The standard of proof required in cases of fraud is high and the collection of evidence is extremely important.  Our investigators are fully conversant with both evidential procedures and current legislation. Gamma Investigation provides with high-level, prompt and accurate Insurance Investigations service:

– Accident/Loss Scene Investigation
– Alive & Well Check
– Property Claims
– Life & Health Claims
– Tracing witnesses and obtaining statements
– Theft Claim Investigations
– Verifications
– Disappearance
– Background/History
– Interviews/Statements
– Evidence Documentation
– Public Records
– Medical Records
– Surveillance/Activity Checks
– Travel Insurance Claims Investigation

Intellectual Property Rights Investigations

The problem of counterfeiting and piracy has grown and get more complex. The impact is not just on the business. In some cases this crime poses a direct threat to public health and safety. The number of criminal organizations involved in Intellectual Property Rights crimes growing because of the huge profits associated with the sale of counterfeit goods and also because these organizations already have access to smuggling infrastructures and routes. Gamma Investigation team has the skills and expertise in preparing cases against offenders, following well devised and discreet strategy encompassing:

– Identifying manufacturers, retailers and wholesalers of counterfeit products via discreet investigations.
– Conducting market surveillance and gathering intelligence in order to identify areas where the counterfeit products are being sold.
– Preparing a detailed report of the surveys, along with the samples of counterfeit products.
– We will suggest you the type of action to be taken in the most beneficial manner to your organization.