Services – Private Detective Maslov Valery Anatolyevich

Commercial proposal for legal entities

Dear director!

Private detective Maslov Valery Anatolyevich offers you to consider this opportunity of mutually beneficial cooperation.

Let us look at the statistics. According to official reports of the Directorate for Combating Economic Crimes of Central Internal Affairs Directorate only over the first two months of the year 2010 there were 1 773 economic crimes detected in Sverdlovsk Region. Total damages of Ural businessmen from unfair entrepreneurs’ activities amount this year already to hundreds million rubles.

Solution

Detection of such crimes and more over refund of lost resources require time, significant efforts and costs. However in 90% cases it is possible just to prevent similar problems: it is enough to get timely necessary information. The private detective offers your company to conclude long-term contract, within its frames he undertakes to deliver the following services:

1. Collection and analysis of information on legal entities/individual entrepreneurs (foundation data, founding members, property status, data from state agencies, work with bank sources, additional collection of information with site visit at location address of the subject and so on.);
2. collection of information on current activities of business partners;
3. information study on the subject from open sources (reference books, Internet, mass media and other open access bases);
4. in case of non-execution of contract obligations by business partners – organization of work and representation of company interests on resumption of estate (cooperation with Regional Office of Internal Affairs, State Traffic Safety Inspectorate);
5. Pre-employment background check of candidates: previous convictions, information on candidate activities on previous places of employment, including clarification of dismissal causes;
6. internal corporate investigations.

Additionally: individual security concept development, installation and monitoring of GPRS-systems, assistance in work with troubled debt, collection and analysis of information on subject concerning signs of tax evasion, “money laundering” and so on.

Price

long-term contract - from 25000 rubles/month (excluding VAT)
single appeal – from 2000 rubles.

Benefits

1. Wide geography. Fieldwork on the territory of Sverdlovsk, Chelyabinsk and Tyumen regions (Khanty-Mansiysk Autonomous District, Yamal-Nenets Autonomous District). Opportunity to obtain foundation data on subjects in Moscow, Saint-Petersburg, Krasnoyarsk, Bashkortostan, Perm territory, Georgia.

2. Availability. Opportunity to apply to the private detective any time (including outside working hours and working week)* and to obtain on-line necessary information.

3. Equipment. Timely database updating, availability of special equipment required for work.

4. Cost reduction. There is no need to organize working place for competent employee in the sphere of business security as well as to acquire special equipment required for his work and to provide him social benefits and so on.

Experience

Valery Anatolyevich Maslov is involved in collection and analysis of information since 2002. Representatives of small and medium business occupied with wholesale supply of food, bathroom fitments, metal-roll as well as leasing companies became his clients at different times. Working experience in the security field in different business directions and cooperation with Court Bailiffs Service, law-enforcement and tax authorities allow the private detective to obtain on-line information to the full extent which will help you to reduce business risks.

Exact and detailed information from the private detective is an important component of your executive decisions! Valery Anatolyevich Maslov is ready to answer all questions and to discuss cooperation variants interesting for you

*On condition that long-term contract is concluded



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