Category Archives: Background check

Background check

Background check, Business intelligence, Financial Investigations, How it works, Legal questions, Legal services

Commercial fraud in Ukraine.

Commercial fraud in Ukraine.

In the last few years, commercial fraud in Ukraine has increased dramatically. Fraudsters register the web site and offer various products for export from Ukraine. Often, fraudsters offer products at prices below market. Most often fraudsters offer products and agricultural products, woodworking products and fuel pellets.
How it works: scammers register Web site and a fictitious company in Ukraine. Then scammers advertise their products by placing ads on various internet resources as wide as possible. Buyers wishing to get good value for one’s money contact the scammers. Those, in turn, offer the right product at a “bargain” price. Fraudsters provide false documents, require a partial prepayment before shipment of goods and the final settlement after loading the goods on the sea, rail or road transport.
We strongly recommend checking Ukrainian companies (counterparties) before signing the contract and making payment.
Background check, Dating scam

A sign of dating scam.

A lot of men from all over the world wish to meet a girlfriend among beautiful Ukrainian girls.
In most cases, acquaintance occurs on-line via various dating sites. Now there are many convenient ways of communicating with applications on mobile devices.
There are often questions about the signs of fraud (dating scam). One of the first signs of deception is the statement of the girl that she does not have a mobile phone. Currently in Ukraine near 99% of girls\women have a mobile phone, and 1% has no mobile phone due to loss or breakage.
Private Detective Agency SC Group Ukraine draws attention: if a girl\woman says that she does not have a mobile phone, then most likely this is a lie and may show an attempt of fraud (scam).

Background check, Business intelligence, Dating scam, Financial Investigations, General, How it works, Legal questions, Legal services, Payment Methods, people search, Surveillance

When and how to use a private detective (agency)

When and how to use a private detective (agency).
Some people doubt whether they should use a private detective. In case of doubt, you can make an anonymous request to Private Detective Agency SC Group Ukraine  and get a free consultation. It is much easier to make a decision about the necessary detective services.
Private Detective Agency SC Group Ukraine guarantees: client information is kept 100% confidential. We never give client information to third parties. The person being searched is never contacted.

Background check, General, How it works

Proposals for comprehensive package services for private and corporate clients.

At present, private detective agency SC-Group Ukraine develops proposals for comprehensive package services for private and corporate clients.

We will develop packages of detective services in the form of monthly maintenance and sets of a certain number of different types of detective services in all cities of Ukraine.

To do this, we collect information about the volumes and types of detective services, which our customers need in Ukraine.

In this regard, we invite you to express your wishes and suggestions. We will be happy to offer the most favorable terms for providing detective services in all cities Ukraine.

Principles of our work: Confidentiality, Efficiency and Individual approach.

Background check, Dating scam, General, How it works

Why flowers delivery does not work

Now online dating has become very popular. Many men are looking for dating with Ukrainian girls through dating sites. After acquaintance and a certain correspondence, it becomes necessary to make a decision about a personal meeting and more serious relations. To make the right decision, Private Detective Agency SC-Group Ukraine advises you to check the girl.
Many men believe that delivery of flowers – is a sufficient verification (proof) that the girl is real and does not cheat. However, it is not. Even if the delivery of flowers is a photo report, this does not guarantee the reliability of the information. The vast majority of flowers delivery companies pre-call the girl on and agree on a meeting. Very often, flowers are delivered at the address indicated by the girl, and not at the address indicated by the customer. In addition, the girls do not show documents when they receive flowers. Thus, when delivering flowers, you can check only the appearance of the girl with a reasonable degree of certainty. When you deliver flowers you will not check: full name; date of birth; address; documentation. Considering the cost of the service, instead of flowers delivery, Private Detective Agency SC-Group Ukraine advises to order a background check for verification of:

– full name
– date of birth
– place of birth
– the address information where the person is registered
– phone numbers (if it’ll be possible)
– individual tax number
– plus when available other information (people also registered by the address etc.)
– marital status
– criminal and police records
– social networks
– official place of work
– business ownership
– property etc.

Services

Background check, Business intelligence, Dating scam, Financial Investigations, General, How it works, Legal questions, Legal services, people search, Surveillance

Private detective agency SC-Group Ukraine works with anonymous customers (clients).

Often there are cases when clients of a detective agency want to order certain services and at the same time remain anonymous. Our detective agency provides a wide range of detective services in all cities of Ukraine for anonymous clients.
However, there are a number of services that can not be nonymous.
Contact us.

Background check, Dating scam, How it works, Surveillance

Provocation or betrayal CHECK

Provocation or betrayal CHECK

Provocation or betrayal CHECK

Checking the future spouse for faithfulness will help to make the decision to enter into marriage measured. In addition, suspicions of infidelity of spouses may arise during a certain period of life together. Covert surveillance will help to eliminate doubts. Provocation treason can also help to verify the possibility of betrayal. This test will help to confirm the feelings of the object of interest. Specially trained agents are gathering the information. Provocative factors are beauty and charm. The duration of the provocation lasts until the moment the Customer decides to terminate the process. The efficiency and reliability of the received facts is supported by audio, photo and video materials. In the process of gathering information, we are fully aware of the particular nature of the situation.

Background check, Dating scam, General, How it works, people search

Search of people in Ukraine.

The most frequent situations when such service of private investigator as people search you may need in Ukraine:

–  you have lost contact with relatives, friends and acquaintances

– you have incomplete person’s data

– you met with a girl through the Internet (dating) sites and want to find a direct contact

– you have full name but need to find the address, phone number, email or social network

How does people search works: You contact us and explain what information you have and what you want to find out. We suggest you variants of investigation, time-scale and estimate. Then you send the payment and we start the search.

Our private detective agency will work with whatever information that you have. The more information you provide us for the search, the better the chance of finding the subject.

Background check, Dating scam, General, Legal questions, Legal services, people search, Surveillance

Donetsk and Lugansk

Donetsk and Lugansk. After events which took place in Kiev during 2013-2014 years (some call them The Revolution of Dignity) in the East of Ukraine mass riot began that developed into a civil war. According to official data of UN more than 10.000 people were killed and much more people were injured. Many people lost connection with their relatives and friends. Many people lost their property. There are many cases when the services of Private Detective (Investigator) are required in Donetsk and Lugansk regions. SC Group – Private Detective Agency operates in all regions of Ukraine (including Donetsk and Lugansk regions). If you need Private Detective (Investigator) services in Donetsk and Lugansk regions we’ll be glad to cooperate with you.

Background check, Dating scam, General

Threat Management

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Threat Management

 

An investigator can assist in threat management. They can asses the threat and prevent it from happening. They will bring the threat down to zero or they will reduce it to a great extent. They will make sure you will not be harmed in future. This threat management can hold good for both an individual as well as an organization. A lot of businesses these days use investigators to prevent threats to their company or persons.

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