What kinds of cases can they help with?
Checking business partners, examining public company information, establishing timelines, and comparing documents with publicly available sources. The scope of each assignment always depends on the legal framework.
How do they work?
Work begins by clarifying the objective and legal basis. This is followed by identifying sources, checking their credibility, documenting findings and presenting the results in a clear, verifiable report.
What is not permitted?
Unauthorised access, unlawful surveillance and unrestricted collection of personal data do not become lawful simply because they serve an investigative purpose. Methods must always comply with applicable law.
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This article provides general professional information. It is not legal advice and does not replace checking the rules currently in force.

