Over 15 years of successful investigations
About 15 years ago, we entered the dynamic and flexible world of private investigations with confidence and enthusiasm and managed to dominate the field due to selflessness and professionalism. As the most demanding critic of its own activity, SPIA has catalysed experts from different economic fields, in order to be able to respond to all the challenges to the highest quality standards. Although the creation of an elitist environment qualified to act was not a simple task, SPIA has now become the leader in private investigations that solves any task, regardless of its complexity.
According to the beneficiary's requests, the informational products obtained as a result of specific investigative activities are materialized in: analytical materials of business intelligence, investigation reports, knowledge notes, psycho-social profiling.
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Our services are provided by an accredited and specialized team
SPIA has built up and perfected a team of multidisciplinary specialists so that the services offered can be addressed to both the traditional investigative spectrum and the unusual situations or hybrid problems.
At the same time, our company has taken in requests for investigations from all economic fields, focusing mainly on acquiring a special expertise in branches with a high degree of difficulty, of which we mention: the energy industry, banking and non-banking financial institutions, insurance and food industry.
So you can choose the right business partner and protect yourself from possible fraud
We profile any economic operator and offer all the legal information regarding their activity so that you benefit from total transparency in any collaboration.
We offer all kinds of economic and legal investigations through which you can obtain all the necessary information to avoid unpleasant situations that may arise. We make sure that all our investigations are accurate and correct.
Our investigative practices comply with all the rules of professional ethics
We make sure the information that reaches you is unchanged and 100% accurate. We use all the legal levers to provide highly professional and ethical services. Your reputation means a lot to us, which is why SPIA investigators follow a code of professional ethics and all our actions are discreet and consistent with the legislation in force.