About the Investigation Agency

You work with professionals specialized in identifying financial engineerings

Victoria Veritas Investigation Agency offers professional investigation services, according to romanian Law no.329 / 2003 on the exercise of the profession of private detective.

Our company has an operating license issued by M.A.I.-I.G.P.R.

We are specialized in identifying the financial engineering used by various companies, of the tax frauds, in identifying the thefts by the employees with the help of financial - accounting documents, in the economic and financial analysis of a company future business partner.

Victoria Veritas has a wealth of experience in investigating suspected fraud implicit in establishing prevention mechanisms within your company, in identifying financial irregularities offering solutions to avoid them in the future.

The investigation agency prepares OSINT reports

angentia de investigatii rapoarte OSINT

Our specialists prepare OSINT (Open source intelligence) reports at the client's request. The report uses information from open sources that can be accessed unrestrictedly. This report will help you find the truth.

The investigation services provided by us are heterogeneous and are designed in a personal, original way which by their quality differentiates us from the existing competition and which is an advantage for us.

We collaborate with several private investigation companies from all over the country, and through the services and methods offered by us, we solve quickly and at affordable rates specific cases of our activity.

Investigation services

Investigations
for companies

Are you facing frauds, thefts or suspicions about the smooth running of the business?

Investigations
for individuals

Do you have a problem with your partner, child or people you work with?

Why colaborate with
Victoria Veritas Investigation Agency

Profesionalism

We respect the law and apply the professional ethical principles

Confidentiality

We ensure the data and obtained information confidentiality

Efficency

We start the investigation after the approved consultative meeting

Results

We cooperate with the client and constantly report the evolution of the situation

The cases solved brought us the confidence of the clients

Our mission is to be your discreet and reliable ally. That's why we bring competitive solutions and services to the market with a high level of efficacity and efficiency that guarantee the solution of your problems and the fulfillment of the missions.