Missing or concealed persons
Tracing missing, concealed or difficult-to-reach persons and checking leads that may assist in locating them.
Complete statutory scope
Nine information-gathering fields and three additional groups: service of documents, prevention consulting and protection of information.
9 information-gathering fields
Tracing missing, concealed or difficult-to-reach persons and checking leads that may assist in locating them.
Identifying persons responsible for pecuniary or non-pecuniary damage and gathering facts required to protect the client’s rights.
Identifying authors and senders of anonymous communications, except where the law protects the identity of a reporter.
Lawful enquiries concerning debtors and their assets for the legitimate enforcement of claims and other rights.
Gathering information about missing or lost objects and the circumstances in which they disappeared.
Checking compliance with non-compete restrictions, diversion of business and other relevant circumstances.
Checking business operations, reliability, connections and risks where the client has a lawful interest.
Gathering information about offences prosecuted by private action and their alleged perpetrators.
Checking travel-expense abuse, work under the influence of alcohol or prohibited drugs, other disciplinary breaches and, where justified, possible sick-leave abuse.
Three additional groups
Documented delivery to recipients, including additional requirements where special regulations apply.
Review of risks, internal procedures and incident response, with practical recommendations to reduce recurrence.
Planning and implementing protection of trade secrets, information systems, economic and personal data and other information.
Frequently requested directions
These pages explain common situations, the usual process and the type of outcome that can realistically be expected. The final scope is always agreed individually.
Discreet verification of a reasonable concern about marital or partner infidelity, within a lawful and proportionate scope.
Missing, concealed or difficult-to-locate persons and cases with an international element.
More →Business risk, non-compete issues, trade secrets, background checks and employment-related matters.
More →Information protection, preservation of digital traces and support following digital incidents.
More →Documented delivery of letters and other documents.
More →Initial assessment, written authorisation, execution, reporting and confidentiality.
More →Lawful background and due-diligence checks in Slovenia for overseas employers, investigation agencies and professional clients.
More →Not sure where your case belongs?