Gathering information

Private investigators of Poirot Agency will gather information for you about individuals and organizations.

In order for private investigators to provide you with information in full, it is necessary to provide the name of the persons of interest, INS and other details, in case of information collection or provision of corporate consulting services.

An approximate list of data types provided by our agency:

  • Collecting information about individuals
  • Individuals have criminal records
  • Personal debt
  • Registered real estate
  • Individuals’ participation in business organizations
  • Checking business partners
  • Checking counterparties
  • Financial statements of enterprises and organizations
  • Debt owed to the bank
  • Other information you’re interested in