Detective work and investigations
Find the truth with CHESTOR Security
OPP CHESTOR SRL is part of CHESTOR-Group and provides a full range of services in the field of detective work and investigations in the Republic of Moldova and beyond. In today’s world, information is a key resource, and access to reliable data plays a decisive role in resolving both personal and corporate matters. Our specialists operate in accordance with international standards, ensuring complete confidentiality, legality, and reliability.
For private individuals, we offer a wide range of detective services: from verifying marital fidelity and gathering information about a potential partner to locating missing persons. All our methods strictly comply with the legislation of the Republic of Moldova, which guarantees the legality and safety of the information obtained.
For businesses, we provide corporate investigations, due diligence of business partners, detection of information leaks, and collection of evidence in cases of fraud. This helps companies minimize risks, make strategic decisions, and protect their assets.
CHESTOR combines modern technologies (video surveillance, access control systems, digital footprint analysis) with the expertise of professional detectives. We effectively solve tasks both in the Republic of Moldova and abroad, offering legal and professional investigation services.
Our clients receive not only concrete results but also the confidence that their interests are protected.
We specialize in complex investigations that require attention to detail and in-depth analysis. Partnering with CHESTOR is a guarantee of professionalism, efficiency, and protection of interests in any situation.
Key principles of our work:
- Legality: all actions of our detectives are carried out in strict compliance with the legislation of the Republic of Moldova on private detective activity, as well as with applicable international legal standards.
- Confidentiality: information concerning the client and the course of the investigation is protected by a Non-Disclosure Agreement (NDA) and processed in accordance with personal data protection legislation.
- Comprehensiveness: we apply the full range of methods typical for private investigations — from open-source intelligence analysis to financial audits and legally conducted digital investigations.
- International coverage: thanks to our network of reliable partners, we effectively conduct investigations both in the Republic of Moldova and abroad, strictly complying with local and international legislation.
- Effectiveness: we focus on achieving concrete and measurable results that best meet your needs. Turn to professionals when the situation requires an expert approach and cannot be resolved by chance. Seek professional support when the matter is too critical to act at random.
For private individuals
Detective consultation
Initial assessment of the client’s situation and development of a strategic verification plan tailored to the needs of an organization or a private individual.
Civil cases
Collection of evidence in civil cases on a contractual basis with the parties involved.
Vehicle owner information
Legally obtaining available public data, or information provided by the client, about the owner of a vehicle based on its registration number — for verification and investigation purposes.
Digital activity analysis
Analysis of a person’s activity on social networks and other online platforms within the framework of applicable legislation to identify potential risks.
Personal information profile
Analysis of open and legally accessible information about an individual, including biography, connections, as well as financial or professional data available within the law..
Information by phone numbers and addresses
Identification of connections between individuals and addresses using exclusively public and specialized databases, in strict compliance with the legislation of the Republic of Moldova on private detective activity and personal data protection.
Real estate verification
Legal and factual verification of a property before purchase or lease.
Activities abroad
Private investigations conducted legally abroad, in cooperation with our reliable international partners.
Information verification
On a contractual basis, collection of data relevant to the protection of the rights and legitimate interests of individuals and legal entities.
Search for debtors and fraudsters
Tracing individuals evading debt repayment and collecting information for subsequent recovery.
Search for missing persons
Professional search for missing people using all available legal methods.
Search for unscrupulous persons in financial relations
Rapid tracing of individuals evading debt repayment and collection of the necessary information for the recovery of due amounts in accordance with applicable legislation.
For companies (legal entities)
Company background check
We quickly and efficiently verify a partner company using open and accessible sources — reputation, financial standing, and ultimate beneficiaries — so you can make safe and well-founded decisions.
Debtor asset identification
We conduct lawful investigations to identify a debtor’s assets and property in order to support the enforcement of court decisions by authorized bailiffs.
Due diligence of partners and investors
Legal verification of potential partners and investors to identify financial and reputational risks.
Smart workplace surveillance
Integrated video surveillance solutions that allow effective monitoring of activities and help maintain a safe, secure, and transparent working environment.
Activities of founders and executives
Discreet monitoring of the decisions and actions of founders and senior management to ensure alignment with the company’s strategic objectives.
Corporate investigations
Analysis of internal incidents related to property losses, misuse of assets, and employee misconduct, with the goal of optimizing internal control and organizational security.
Corporate security outsourcing
Comprehensive security services aimed at preventing, detecting, and managing internal and external threats at the organizational level.
Asset search
Lawful identification of property and assets belonging to individuals or legal entities to protect the client’s interests.
Commercial offer verification
Legal analysis of participants and available information regarding tenders or transactions, aimed at identifying potential risks and unfair practices, using exclusively lawful and public sources.
Financial risk assessment
Analysis of transactions and legally accessible information to identify financial risks, potential violations, or abuses in the client’s business.
Loss assessment
Analysis of recurring shortages of materials and goods to identify causes and circumstances, using lawful methods and accessible sources.
Information leak investigation
Identification of the source of leaks of trade secrets, client databases, or internal documentation.
Who trusts us?
Chestor Group works with companies across various industries: banks, retail chains, manufacturing firms, and private individuals. Our clients value transparency, speed, and confidentiality. More than 80% of those who choose us recommend our services to their partners. See the quality for yourself — join our satisfied clients!
Chestor Group at a Glance!
Reviews
Thank you for your feedback!
Get in touch
and we will find the perfect solution for your safety!