Approach.

Licensed professionals.

Corp-D Solutions commits to conducting private investigations and guarantees legally responsible evidence gathering with licensed private investigators, at a minimum in compliance with the provisions of:

The new Private Investigation Act of May 18, 2024, which replaces the Detective Act of July 19, 1991, regulating the profession of private investigator, along with its implementing regulations.

The General Data Protection Regulation (GDPR) and the protection of personal data.

The Criminal Code and Civil Code, with relevant provisions that may apply depending on the nature of the Assignment.

In line with the highest professional standards. In addition to the ethical guidelines for Private Investigators, we also adhere to the ethical code for Fraud Examiners from the Association of Certified Fraud Examiners (https://www.acfe.com/about-the-acfe) and the Institute of Fraud Auditors.

Legal.

Given the nature of our projects, we often collaborate with legal professionals, both affiliated with our clients (in-house legal department) and/or external lawyers/solicitors. This collaboration, as well as our recognition as licensed detectives, ensures that the intended outcomes of our investigative activities have the necessary legal foundation and validity.

If needed, we can recommend a law firm through our existing network.

Project course.

From the date of signing the contract, an investigation file will be created. No later than one month after the last investigative activity, the Contractor will provide the Client with a written investigation report. If necessary, interim reports will also be provided.

Approach.

Licensed professionals.

Legal.

Project course.

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