Our detective agency will be
useful to the people, who need
such services, including free:
people search, find people,
search missing persons in
Ukraine, Russia, CIS. We find out
address, phone, white pages,
We have a good investigator and
spy, who makes investigation,
russian background checks,
surveillance. All investigations
are made with security by our
investigators and detectives. Our
finder may help you in cases:
crime, fraud, criminal
investigations. Other our
services: find survivor, heirs
(if a heir is alive). We may help
you to locate by driver directory
and driving directions, road
maps. We consider also classified
investigations concerning family
records, genealogy, background
investigations. We cooperate and
have connection with other
genealogists, private detectives,
investigators, spy, telephone
companies. They are specialized
in tracing and detection of a
women in dating agencies, quest,
inquiry. We operate with other
reference information, concerning
relocation of person.
The served regions are:
Belorussia, Kiev, Moscow,
St.Peterburg, Minsk, Chernigov,
Lvov, Kharkov, Odessa,
Simferopol, Lugansk, Kherson,
Cherkassy, Poltava, Zaporozhye,
Vinnitsa, Sumy, Nikolaev,
Chernovtsy, Zhitomir, Ternopil,
Lutsk, Rovno, Ivano-Frankovsk,
Uzhgorod. Kyiv, Cherkasy,
Chernivtsi, Chernivtsy, Crimea,
Luhzns'k, Luhansk, Luts'k, Luzk,
L'viv, Lviv, Mykolaiv, Odesa,
Rivne, Summy, Ternopil, Uzhhorod,
Terms and Conditions
Before to hire us, you have to read and accept
these terms below.
An important condition! Any case requires certain time for preparation, checking the data and
the reliability of client (usually it takes 3-5 days depending on the complexity of your case).
So, if you intend to hire us, then please, make your decision, provide us
with the exact data and fulfill your payment in good time.
2. Guarantee. If we are unable to meet
our engagements or to find the requested information for some reasons,
then we undertake to refund the money to a customer. We always give to
our customer as much as possible reliable search results.
In many cases we can fulfill an additional investigation according to
special agreement with a client.
2.2. The client realizes and agree, that due to specificity
investigative work a certain risk exists always.
We can not provide 100% guarantee of success in all cases. On behalf of
the client we try to obtain maximum necessary information, so it is
unreal to avoid all errors. However we can promise and guarantee to
minimize the risk as much as possible (almost to 0%).
In the case of disclosure on unforeseeable consequences
the client undertakes not to blame the investigators about
possible destruction of his life, etc. In most such cases the object
just needs a convenient reason to stop private/business relationships
with the client. Client must clearly understand it.
3. As a rule we do not take cases of search of people, who was missing
(unaccounted-for) for more than 3 years ago or the connection was lost more than 15 years ago.
4. We are not engaged in opening of apartments, blackmail and knock
out of duties.
5. We do not put bugs on
phone, we do not trade in detailed elaboration of the account of
subscribers of cellular communication.
6. We do not enter the client in error concerning prospects of the
client's affair and we do not forge the results
of the investigation.
7.1. We do not accomplish the work without the prepayment of
expenses (under the "compensation only for result" scheme). We
provide the client with the final results only with 100% prepayment.
Here is the procedure of the settling the accounts:
7.2. If the client has confirmed his consent to start the work and
inquired our payment instructions to pay, then our
company begins the necessary preparations and the PRELIMINARY
INVESTIGATION. As the result we are having certain expenses.
The client must make the payment in 2 days term after his consent. If
during this period the client wishes to stop investigative actions for
then he must notify us about the interrupting and settle the account
with us: pay the fee 30% of the total agreed amount.
However if the client violates the Terms and does not pay the fee or even disappears at all, our company reserves the right to ourselves to stop observance of this
It may influence serious negative consequences for your further
developing of this case and all other investigations in the future
(placing in the black lists, official lawsuits according the the current
Please, pay special attention to this item.
7.3. If the MAIN INVESTIGATION has already been started, then we had
already detached and involved necessary financial and personnel resources for the
work performance by that moment. So, if the client
wishes to stop the MAIN INVESTIGATION that has already been being in progress
and wants to return a part of the pre-paid money, then we can re-fund
him the part of prepayment, but not more than 50% without regard to the
stage of investigation.
8. We do not work with clients whose purposes are not clear to us or
8.1. If we have felt or found out that the real aim of our customer has
criminal origin/roots, then all works will be
stopped immediately without any explanation.
By accepting of this Terms the potential customer guarantees us absence
any possible criminal motivation/implication.
8.2. If we have felt or got evidences/proofs that the customer has any mental
disease/disorder or unstable psychological state, then all works
can be stopped immediately and this contract can be annulled. Besides if during
the investigation we have discovered certain intolerable signs of
our client's behavior:
- extravagancy, incontinence, intemperance,
- fraud or deception,
then this can be a reliable ground to stop any further works on the case.
By accepting of this Terms the potential customer guarantees us his/her
proper, decorous behavior and
acceptable mental health and that he/she is a full capable person.
9. Remember! Before to take concrete business each our potential client
passes preliminary check by us concerning safety
of his intentions. We reserve the right for us to
not answer and to not take business of the client without any
10. We do not work with clients who do not leave coordinates for a
11. We do not finish and do not alter the work started by other detective
firms and private detectives.
12. If it will be found out during the investigation, that the
client already employed others investigators without notification
to us, we reserve the right to stop or
significantly detruncate the investigation because of security
13. After ordering our services (during the investigation and in certain period after the investigation)
do not contact the object and do not try to fulfill any parallel (simultaneous) investigation until our people will have finished with the work.
Else it will make any further works impossible. All you have to do during the work is just to wait while our people are collecting the information.
Any investigative process is not easy, therefore each thing has big importance. To make any mistakes is not
14. After the investigation will have been completed by us and especially
during the investigation you should not tell the object (for example, your woman-scammer) about our used methods.
Else this object will change her (his) strategy immediately (for example, she will be sending her letter through a different
computer). So, it will complicated her identification for us considerably next time
and consequently those scammers will make their fraud again and again to obtain
benefit. But you and new victims will be lose.
15. As you understand, you must inform the object neither about the
investigation nor especially about the methods we apply for the investigations.
The object should know neither of our company, nor about this investigation, nor about our methods, nor about your possible discovery.
16. All possible reclamations are accepted by us in the term under 15 days
since the receiving the report by the client.
17.1. In order to start we need your payment. To plan our work usually
we need your pay not later than 4-5 days before the start date. We do
not have any responsibility if the client failed to pay on time. In this
case the work can be started later on.
17.2. The agreed price is remaining valid during 3 days term. After that
we reserve the right to change the estimation of
the work price and duration depending on our further calculated expenses.
For example, if a client address us after 1 month again regarding the
same case, then the price can be different by 10-20% or even more,
duration can be different 2 times, etc. The client must know and accept
17.3 In the case if the client violates the payment rules or refuses to
settle the accounts, then all our obligations/liability in this Terms
and Conditions will become cancelled by us and we reserve the right to
ourselves to act at own discretion.
One of the effects will be impossibility to continue this case.
We earnestly ask clients to treat seriously with our warning and
rely on their prudence.
18. By accepting these terms the client concludes the contract with
the Detective-Ukraine company. He/her guarantees proper fulfillment of
the agreement's terms.
19. Due to privacy and confidentiality reasons usually we do not
discuss any details of clients' cases by phone lines. Please, use our
safe-online form in the site, E-mail channels, or welcome to our office.
20. All possible reclamations are accepted by us in the term under 15 days
since the receiving the report by the client.
If the client has any problem with his: payment, receiving of regular
states, undelivered E-mails, problems with the object of investigation,
etc, then the client MUST address us in short term at first to resolve
this problem. Not to contact with third parts or persons.
Otherwise it can lead to violation of
further work for his case.
Last modification 12.11.2007