Category Archives: General

CRIMINAL CODE OF UKRAINE

CRIMINAL CODE OF UKRAINE

(This Code enters into force on September 1, 2001)

GENERAL PART

Chapter I. GENERAL PROVISIONS

Article 1. Objectives of the Criminal Code of Ukraine

1. The objective of the Criminal Code of Ukraine is to provide legal protection of the rights and liberties of the human being and citizen, property, public order and public safety, the environment, and the constitutional order of Ukraine against criminal encroachments, to secure peace and safety of mankind, and also to prevent crime.

2. To this aim, the Criminal Code defines which socially dangerous acts or omissions count as offenses, and which punishments are to be imposed upon persons who commit them.

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“Why Would My Business Need A Private Investigator?”

Is this a familiar story?  You hire someone that seems like the perfect employee.  They show up to work on time, seem to do a good job, overall a great worker.  Only too late you find out that they sold 25% of your inventory out the back door, or pilfered funds, etc.  Later, you also find out that this person has done this before.

Maybe you have the tell tale signs of proprietary information being leaked, or other malfeasance going on.  There are many signs of business theft and fraud that if ignored, can be very costly.

In this day and age, there are many things that can go wrong, and many different ways to be open to liability, theft, and fraud.  This threat can come from within, or without, at any time.  A private investigation firm that has experience in business investigations can help you greatly.

Small businesses, large distribution companies, and many in between for getting to the root of the problem have solicited quantum Investigations, whether it was fraud, theft, or any number of things.  We are experts at fitting in and obtaining the information we need to solve the case.

Call or email us today, and we will give you a free, confidential review of your case.  You’ve worked to hard on your business  to lose any part of it!

SC Group Private Investigator Ukraine