Companies Catalog
PRIVATE INVESTIGATORSin: Attica, Athens
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MARATHON INVESTIGATIONS - PRIVATE INVESTIGATIONS GREECE & SE EUROPE
We are a private investigation team specializing in commercial and private investigations. While based in Greece, we also have active, ‘on the ground’ associates in Turkey, Bulgaria, Cyprus, Croatia, Bosnia-Herzegovina, Montenegro, Lebanon, Egypt Romania, Albania, Serbia, F.Y.R. Macedonia, the Ukraine, Spain, the U.K., and U.S.A. In effect, we can undertake all kinds of investigations in most parts of the world, but we specialize in South-East Europe (Balkans) and the Middle East. Our expertise relies mainly on the fact that we all have a background in investigative journalism and financial reporting/analysis. This has provided us with an extensive network of reliable sources and with access to sources at the highest level. We deal with corporate / business investigations, commercial and private intelligence in general, public record searches (local media and internet), business and individual profiles, due diligence, forensic and fraud investigations, lawyer litigation support, etc. We also deal with tracing individuals, assets, surveillance, civil and private disputes, marriage and family issues, etc. Some of our most important cases have included: • The Greek connection to a well-known European multinational which allegedly conducted a campaign of bribery to secure contracts in many parts of the world, particularly with regard to the Athens 2004 Olympic Games. This case has been covered extensively in the international press. • Cases involving alleged misconduct (bribery) with regard to other Olympics-level deals and particularly the large-scale security contract for the Athens Olympics. • Greek, Cypriot and Turkish ship owners, bankers, real estate, telecom operators and other businessmen involved in partnerships or mergers with western and eastern European interests. • Russian-laundered money in Greece, Turkey and Cyprus. • The operations of offshore ‘front’ companies in Cyprus. • A large number of family / divorce / child custody issues, especially involving foreign nationals living or holidaying in Greece and Cyprus. • fighting the illegal trafficking of people and products that are smuggled into the European Union countries via Greece and Cyprus.Category: PRIVATE INVESTIGATORS
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Private Investigator - Greek Detective Agency Private Investigator
OUR OFFICES AGIOU KONSTANTINOU 59-61 MAROUSSI GOUNARI 78 GLYFADA The Office of Private Investigative Detective I.P.I. International Private Investigators was founded in 1990 in Chicago, USA by Greek-American private investigator (Detective) Phillip Hatzis. In 1995, Detective I. P. I. moved to Greece with two offices, Patras and Athens. Since 2000 our head office has been operating in Marousi, Athens, Glyfada. Our studies at American Universities in Security - Private Investigations and our many years of experience, combined with utmost confidentiality and professionalism, are the ideal choice for clarifying both your private and professional affairs.Category: PRIVATE INVESTIGATORS
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The Sphinx - Detective Athens Attica Nationwide - Office of Private Investigations - Interviews Athens - General Investigations - Detective - Disappearances - Person Detection
Nationwide service OUR OFFICES CENTRAL: PATISION 14 ATHENS ATTICA PC 10677 Τel.: 2130643812, Mob.: 6946959302 E-mail: sfigga007@gmail.com 1. BRANCH AGIOU GEORGIOU 103 CORINTHOS PC 20100 Τel.: 2741303192, Mob.: 6944829504 E-mail: sfigga007@gmail.com 2. BRANCH OF 28 OCTOBER, PATRA PC 26222 Mob.: 6944829504 E-mail: sfigga007@gmail.com 3. BRANCH KANARI 63 KALAMATA PC 24100 Mob.: 6944829504 E-mail: sfigga007@gmail.com 4. BRANCH IRINIS 27 PREVEZA PC 48100 Mob.: 6944829504 E-mail: sfigga007@gmail.com 5. BRANCH 28 OCTOBER, 47 VOLOS PC 38333 Mob.: 6944829504 E-mail: sfigga007@gmail.com 6. BRANCH KOUNTOURIOTOU 17 RETHYMNO PC. 74100 Mob.: 6944829504 E-mail: sfigga007@gmail.com OFFICE OF PRIVATE RESEARCH SPHINX, MONITORING SERVICES, DETECTIVE IN ATHENS, CORINTH, PATRA, KALAMATA, PREVEZA, VOLOS, RETHYMNO. Private Investigations Office SPHINX, started in 1975 with a headquarters in Cyprus and now provides nationwide coverage of investigations and surveillance, with highly-skilled detectives and branches in Athens, Patras, Corinth, Kalamata, Preveza, Volos. Our offices are staffed by highly trained professionals, with ongoing technological training and ongoing training in modern information collection methods. We have years of experience in the field of private investigations and specialize in complex cases under adverse conditions. We always act with responsibility, discretion and confidentiality, and we have the knowledge and training to handle any matter quickly and efficiently. The "Sphinx" private investigations office has state-of-the-art equipment and a well-trained and well-selected network of associates so that it can handle all kinds of confidentiality and offers a wide range of services. Our complete confidentiality, reliability, discretion, professionalism and efficiency are the hallmarks of the "Sphinx" private investigation firm and guarantee you immediate results. We offer nationwide coverage and reasonable prices!Category: PRIVATE INVESTIGATORS
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