corporate investigations


Do you have any suspicions that your company has fallen victim of theft or fraud on the part of your employees or associates? Corporate Investigations workplace investigations

Have you noticed any incident of precious and confidential information leaking? In that case, hiring a private investigator for corporate issues can bring in great benefits to your company.

Nowadays, business fraud cases have increased to the extent that associates’ and clients’ credibility monitoring is of high importance. More often than not, we are informed about cases of forgery, unpaid cheques or about merchandise that was sold but its purchase price has never been paid. It is an undeniable fact that turning to litigation is not only a time-consuming and costly procedure, but also a dubious one concerning its results. Appointing your case to a professional private investigator does not only ensure the collection of the necessary evidence, but also helps you save time and money for your company.

Our Professional Investigations cover any aspect of your company. For the smooth operation of your company it is very important to have an action plan so that possible damages or losses could be avoided. OUZOUNIS PRIVATE INVESTIGATIONS AGENCY offers specialized services that suit corporate and professional cases such as:

  • Suppliers/Associates/Employees/Customers Surveillance Corporate Investigations workplace investigations
  • Company/Business/Institutions Investigations
  • Suppliers/Associates/Employees/Customers Investigations Corporate Investigations workplace investigations
  • Financial Investigations
  • Debtors Tracking
  • Monitoring for the potential existence of Illegal Audio and Audiovisual Devices possibly installed in your premises (Bugs-Cameras) Corporate Investigations
  • Lost Data Recovery
  • Criminal Record Investigation

Detective OUZOUNIS

However, some information can only be detected electronically! For this reason OUZOUNIS PRIVATE INVESTIGATIONS AGENCY offers technological tools specialized in corporate and professional cases:

  • Cell Phone Surveillance
  • Landline Surveillance ( Bugs )
  • Software and Applications for Cell Phones / Tablets/ Computers
  • Facebook/ Instagram / Email/ Viber/ Skype
  • Deleted Data Recovery
  • GPS Trackers
  • Advanced Audio Recording Equipment (Cameras)
  • Advanced Sound Recording Equipment (Bugs)
  • Protection Against Illegal and Malicious Software
  • Monitoring for the potential existence of Illegal and Malicious Software installed in your Device (Mobile, Computers, Laptop, Tablet)
  • Monitoring for the potential existence of Illegal Audio and Audiovisual Devices possibly installed in your premises (Bugs-Cameras) Corporate Investigations
  • Identifying Cell Phone and Landline User Details Corporate Investigations
  • Cell Phone Tracking


The above are some of our most important services. If you contact a professional private investigator, you will find out that he can wisely advise and assist you in many different ordinary issues and prevent potential threats for your personal or professional life.

Every case is unique. Whether you have already faced such problems or you just want to protect your own company from malicious actions which affect its reputation and function, hiring a private investigator can help you deal with a wide range of corporate dangers and avoid possible damages or losses. Trust the safety of your company to OUZOUNIS PRIVATE INVESTIGATIONS AGENCY, whose associates will ensure its smooth operation with absolute discretion and professionalism. Our experience in corporate issues guarantees the success of your case.

We would like to inform you that Telephone Surveillance or Cell Phone Tracking  is legally acceptable for professional cases only under the condition that the employer gives company-owned cell phones to his employees and only if he informs them well in advance and gets their consent. OUZOUNIS PRIVATE INVESTIGATIONS AGENCY undertakes professional cases in accordance with law 3206/2003 relating private investigators as set out in Government Gazette 298/Α/23.12.20

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