Private Investigators - ADVERT
- ILYA DIANKOFF
- Oct 4
- 2 min read
Cross-Border Investigation & Due Diligence Services
Discreet, professional investigations between the UK and DACH region (Germany, Austria, Switzerland). Helping law firms, investors, corporates, and family offices make secure decisions.
✔ Key Services
• Corporate due diligence (UK–DACH cross-border)
• Hidden ownership & director conflict checks
• Reputational risk investigations
• Compliance & fraud verification
• Discreet background checks
✔ Who Benefits
• Law firms handling cross-border M&A and litigation
• Private equity & venture capital funds investing in German businesses
• Corporate compliance & security teams monitoring subsidiaries
• High-net-worth individuals / family offices investing abroad
• Boutique consulting & risk advisory firms lacking in-house investigation teams
Private Investigators
✔ Why Choose Me
• Certified private investigator with experience in London and international cases
• Deep understanding of both UK and German-speaking business environments
• Proven track record of successful, discreet investigations
• Clear, client-ready reporting with visual ownership maps
Legal and ethical boundaries:
Private investigators must operate within the law and adhere to ethical guidelines to protect the privacy of individuals and maintain the integrity of their investigations.
Specialized skills:
Private investigators require strong analytical, observational, and reasoning skills, as well as expertise in various investigative techniques.
👉 Let’s Talk
If you need reliable intelligence for cross-border business decisions, I’d be glad to discuss how I can help. Available for confidential consultations.
Please call:
tel. +359882562740 for EU
tel. +447432123866 for UK
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