Mentions légales


South Africa:

Consulting Investigator, Est. 1981. PSIRA reg. No. 8642

Contact person:
Mr Andy Grudko (British),  DPM, Grad IS (South Africa) ,


China, Hong Kong & Taiwan:

Beijing Orient Investigation Co., Ltd. proposes Due Diligence, Assets tracing, Background verification and other investigations services in China, Hong Kong and Taiwan. For more information, please, visit and

Contact person :

Ms Wendy WONG

Corea :

SR Consulting, Inc., (Solution for Risk Consulting) a security and investigation firm based in Korea.  SRC have been providing following services and solutions to multinational as well as domestic firms:

Contact person :
Brian. Kim
President & CEO


Alternativa-Consultinform Ltd.

Contact person:
Mr Vladimir Filchenko
General Director



De Kort&Partners BVBA

Contact person :
Mr Michel de Kort


ASVALIA Detective Agency is one of the oldest and the most prominent detective agency in Poland, which proposes advanced detective services. For more information, please, visit .

Contact person:

Ms Anna Pawlak

Scotland :

FOX Investigations

Contact person:
Mr Alf Goldberg
Email :
Web :

The Netherlands :

Hoffmann Investigations is an all-round private investigations office in the Netherlands. With almost 45 years of experience, we are the market leader when it comes to corporate investigations and fraud prevention. Hoffmann offers many services ranging from fraude and embezzlement investigations, forensic services including financial/accounting investigations, ICT and digital forensics investigations to preventive measures such as pre-employment screening, risk assessment/security audits and due diligence investigations.

Contact person :
Mr Gerd Hoffmann
Web :



Israel :

C.I.B works all across the state of Israel as well as abroad. We do not have geographical boundaries. Our private investigation office specializes in the following fields: Damages Claims, Financial Investigations, Personal Investigations, Background Check, Theft From Factories, Common-Law Marriages, Missing Persons, Business Intelligence and more.
Contact: our main Office, 44 Hameginim Ave.,

Pakistan & UAE:

SECURITY 2000 (Pvt) Ltd has been running 10 offices in Pakistan and 1 office in Dubai (UAE) for 6 years. It proposes the following services:
Contact person :
Maj Sabir Ali
General Manager Security Consultancy Services
Mob: 92 - 300 - 8254305 , E-mail 
Alternate e mail