inTERNATIONAL INVESTIGATIONS
Having behind a strong structure of professional collaborators, on national and international level, situated in numerous countries around the world, our organisation is also qualified in international investigations, operating all over the world and offering services to privates, companies and law firms, in order to protect their rights and interests, always maintaining maximum confidentiality and avoiding any kind of information leakage.
- Research of missing financial promoters
- International frauds
- Off-shore societies
- Legal evidence research
- Criminal investigations
- Matrimonial investigations
- Patrimonial and financial investigations
- Personal background checks on people living abroad
- Background check on previous marriage and/or children
- Missing persons research
- Corporate investigations on foreign societies
- Professional background check export manager and partner
- Kidnapping and abduction of minors for italian citizens
- Research of bank accounts and properties abroad
GHOST INVESTIGATIONS & SECURITY is located in the following countries:
europE
France, Monaco, Spain, Portugal, Switzerland, Belgium, Holland, Denmark, Sweden, Norway, Germany, Austria, Great Britain – United Kingdom, Ireland, Scotland, Luxembourg, Russia, Czech Republic, Bulgaria, Cyprus, Estonia, Finland, Greece, Hungary, Latvia, Lithuania, Malta, Poland, Romania, Slovakia, Slovenia
Africa & ARABIC COUNTRIES
Egypt, Tunisia, Marocco, Israel, Libya, Turkey, Libanon, Algeria, Oman, Saudi Arabia and Yemen, Kenya, South Africa, Tanzania, Senegal, Madagascar, Nigeria
North – Centre – South America
Brasil, United States, Canada, Mexico, Chile, Cuba, Dominican Republic, Jamaica, Guatemala, Honduras, Nicaragua, Costa Rica and Panama, Venezuela, Colombia, Peru, Bolivia, Argentina
Asia and South Est Asia
Australia, Hong Kong, Japan, India, China, South Corea, Vietnam, Thailand, Cambodia, Philippines