Services

All services provided by The Private Investigations LUCICA VIZITIU Office are conducted with strict observance of rights and liberties, and legal provisions.

The services provided by The Private Investigations LUCICA VIZITIU Office are devoted to individual and legal persons. Also, the office provides expert advice in investigative activities, both for individuals and for legal services.

In order to solve the cases in progress, The Private Investigations LUCICA VIZITIU Office carries out private investigations and other activities permitted by the law.

The Private Investigations LUCICA VIZITIU Office performs investigations throughout Romania and abroad, in compliance with the relevant international regulations to which Romania belongs to.

The services for individuals include:

• Specialized consultants;
• Obtaining information about the public morality and conduct of certain persons;
• Establishing domicile or residence of persons;
• Identify the persons who visit an address, a public place or environment;
• Identification of movable or immovable properties of interest in certain cases;
• Documentation by photography or audio-video recording of activities of interest that a person operates in public places and environments (meetings, exchanges of objects or materials, drugs, addictions, hobbies);
• Operational surveillance actions (stakeout) on family members (spouse, children, my son / daughter, grandchildren) to know their entourage, the places and the environments they frequent;
• Stakeout actions in order to identify the potential suspects who might attempt the life or physical integrity of the client or family members;
• Collecting information in order to determine the genealogy and the family tree or the filiation when the person does not know his parents;
• We perform complex checks on children that are going to be adopted, as well as families in which they were born or the environment where they were raised;
• We conduct investigations to identify children out of wedlock;
• We conduct investigations to determine the extramarital relations, and to identify sources of revenue and unjustified partner's expenditures;
• Obtain information and location of persons / relatives who have disappeared from home or who, for various reasons, never kept in touch;
• Get pre or post marriage information;
• Identify persons who, incidentally or not, have witnessed certain events of interest to the client;
• Collection of proofs and counter proofs needed in the development processes;
• Carrying out investigations in the land field, mortgage or testamentary.

The services for legal persons include:

• Expert advice in ordert to protect and defend, through specific methods, shareholders, employees and company assets;
• We conduct investigations to verify the loyalty of the shareholders, partners and employees of the firm;
• We conduct investigation actions for the detection of those concerned to transmit or collect confidential business information;
• Performing complex investigations activities to identify the employees, the staff or other personnel who plan, prepare or will commit actions which can lead to very serious damage to the company;
• Checking the candidates which were accepted during the selection process to be employed or to be promoted to important positions in the company to know the circle of relations, the media they attend, the passions, vices, etc..;
• Conducting investigation actions before, during or after employment of credits to customers or to detect missing or bad payers borrowers who made loans to banks;
• Conduct investigative activities for prevention, detection and identification of those who make unfair competition;
• Conducting surveillance actions operational (stakeout) during transportation of goods, for finding the ways of constant evasion of these goods;
• Conduct investigations actions combined with operational oversight to detect items, products or counterfeit goods on the market in order to protect the mark and patent registration;
• Conducting investigations of specific activities to prevent and stop blackmailing and kidnapping of family members or clients;
• Ensure through complex actions of operative surveillance the security of places where customers discuss negotiation, sign or carry out contracts.