Competent wording in the contract

[Андрей Захаров]

Vitaly, free form, looks something like this.
To the chief of OP No. 3 of the Ministry of Internal Affairs of Saransk

I hereby inform you that on January 22, 2013, in accordance with the Federal Law "On Private Detective and Security Activities", I signed a contract with Mr. Pupkin S.A. for the provision of services for collecting information on an application for the theft of funds from Mr. Pupkin S. A. (KUSP No. 1234 dated January 12, 2013), which is in the production of employees of your unit.
Private detective Zakharov A.V.
License of the Ministry of Internal Affairs of the Republic of Moldova dated June 16, 1999 No. 2 ChD No. 001162

Typically, this notice (this is a notice of work on the basis of refusal material. If there is a criminal case, indicate instead of the KUSP the number of the criminal case) is sent to the "company" letterhead of the IP (with the details of the IP), indicating the outgoing number and date of departure. It is also important that on this notice the OP put down the date of receipt of the notice, because we must notify law enforcement agencies of our participation in this case within 24 hours after the conclusion of the contract ... Otherwise, there may be a violation ... A note on receipt of this notification can be made at the secretariat. In the event that a notification is sent in a criminal case under investigation by the investigating authorities (Ministry of Internal Affairs, FSB.SK, etc.), it must be addressed not to the head of the police department (department), but to the investigator or the head of the investigation department (department) in whose A criminal case is being processed. In the event that the criminal case is under consideration in court, directly to the judge considering the cases, or to the chairman of the court ...

 

[Частный детектив Краснослободцев Дмитрий Николаеви]

In such cases, I prescribe: search for a missing person and (or) collecting information on a civil case with the aim of initiating a civil process. For criminal cases, I will send notifications to the head of the inquiry, CO, etc. by registered letters with or without notification (verification by licensees in 2011 I didn’t see any violations regarding letters). I attach a postal cash receipt or a delivery receipt to the contract.

 

[Андрей Захаров]

In such cases, I prescribe: search for a missing person and (or) collecting information on a civil case with the aim of initiating a civil process. For criminal cases, I will send notifications to the head of the inquiry, CO, etc. by registered letters with or without notification (verification by licensees in 2011 I didn’t see any violations regarding letters). I attach a postal cash receipt or a delivery receipt to the contract.

It’s possible, of course, and so ... But for example, it’s better to take the notice myself ... All the more, there will be a reason to talk with the persons directly conducting the verification (or investigating the criminal case) ... And to search for potential “defendants” (in the absence of grounds to put them on the wanted list, this is exactly what happens ...) it is possible to work as part of the collection of information on a criminal case ... Which is probably better, because. in the presence of materials for verification of a possible fact of a crime-collection of information on civil cases ... Extra questions may arise ... And if there is a contract and notification-questions, the "controllers" will not arise ...

 

[Частный детектив Краснослободцев Дмитрий Николаеви]

Andrei Valerievich, it is unlikely that the “epaulettes” will have any questions, but if you are working on a civil case, searching for the lost and identifying facts of impending, committed or committed crimes, we are obliged to report these facts to the authorities. And if we are excited by our information criminal case, write in the contract: collection of information on criminal case No. ... Again, the police, even if there is a clear event or corpus delicti, mainly regarding the economic line, in most cases one answer is civil law relations, go to court. In our country, apparently only by order and with resonance, criminal cases are immediately opened .... and then they stop ....

 

[Андрей Захаров]

Andrei Valerievich, it is unlikely that the “epaulettes” will have any questions, but if you are working on a civil case, searching for the lost and identifying facts of impending, committed or committed crimes, we are obliged to report these facts to the authorities. And if we are excited by our information criminal case, write in the contract: collection of information on criminal case No. ... Again, the police, even if there is a clear event or corpus delicti, mainly regarding the economic line, in most cases one answer is civil law relations, go to court. In our country, apparently only by order and with resonance, criminal cases are immediately opened .... and then they stop ....

Dmitry Nikolaevich))) Here, the question was raised a little bit wrong ... The question was posed, how to correctly draw up a contract (the wording of the grounds for the conclusion) if, on the application of the victim, a decision was made to refuse the wood on the grounds that the “suspect” (potential ) disappeared and it is necessary to take measures to establish his whereabouts ... In this case, we have a fact of a registered message about a crime committed in the registration documents (KUSP) and a decision to refuse to do the wood ... And as regards the formal attitude to the police case -I fully agree ... I last year had a case in which a citizen also applied to the police with a statement about the theft of money from him over 100 tr, the "suspect" disappeared ... The applicant had his data the phone that he handed over to the police ... The police called the potential "suspect" on the phone, he talked with them, said that he took everything and gave it ... He refused to tell his location ... Result- a decision was made to refuse the wood for lack of corpus delicti ... Here's how it happens, everything is decided by phone ... Police officers (police now) have compiled a bunch of documents on the measures taken to establish the location of the "suspect" ... To establish how always, it was not possible ... Although there was a working telephone ... The possibility of establishing its location ... Here's how it happens ... I had to "resolve" the situation myself ... But even with information about the location, it didn’t work , referring to the lack of funds for a business trip ... Something like this ... Complaints were written ... Then the "client" just lost their nerves, their free funds ran out, he spat on this matter ... And so it happens ...

 

[Частный детектив Краснослободцев Дмитрий Николаеви]

Literally in the same scenario, as in your case, events are developing in Krasnoyarsk, only our person was "facilitated" by more than 3 million rubles. They could not interrogate two of them, because. one went missing (there is a statement from his wife), the other does not live at home, he contacts Skype with his family only on Skype, and on the grounds that the location of the people has not been established, he refused. It doesn’t matter to everyone that the money was transferred to buy the goods to the account of a non-existent company, which were immediately cashed in Moscow and the police did not even bother to send a request to the bank, where the money was withdrawn, or maybe transferred to another account, with the task of establishing who shot the possible video, where they were transferred, etc. Moreover, one of the defendants even went to Moscow to check the reality of the existence of the company))) Also did not work on this issue due to the victim’s unwillingness to pay for detective work (ready for the result you see), - you will not understand their rich ...)))

 

[Агентство Профессионал. Ермакова Наталья]

Dear Colleagues. allow me to join and give advice not as a detective, but as a practicing lawyer. It is possible to appeal the decision to refuse to institute criminal proceedings, attach a copy of the decision to the complaint, and file a request for the demand for materials in the complaint. Before the trial, you have the right to take copies of materials provided by the police. This can be done by the applicant himself, or by a representative by proxy. As I understand it, the applicant is an organization, so a notarized power of attorney is not required. In addition, such a refusal to initiate a criminal case is not legal, so the prosecutor’s office will most likely cancel the decision on the refusal before the hearing, but this will not be an obstacle to the appointment of a court on the complaint. In this way, you will be able to access materials bypassing the bureaucratic police car.

 

[Андрей Захаров]

Dear Colleagues. allow me to join and give advice not as a detective, but as a practicing lawyer. It is possible to appeal the decision to refuse to institute criminal proceedings, attach a copy of the decision to the complaint, and file a request for the demand for materials in the complaint. Before the trial, you have the right to take copies of materials provided by the police. This can be done by the applicant himself, or by a representative by proxy. As I understand it, the applicant is an organization, so a notarized power of attorney is not required. In addition, such a refusal to initiate a criminal case is not legal, so the prosecutor’s office will most likely cancel the decision on the refusal before the hearing, but this will not be an obstacle to the appointment of a court on the complaint. In this way, you will be able to access materials bypassing the bureaucratic police car.

Natalya))) Of course, you are certainly right about the opportunity to get acquainted with the verification materials in this way ... However, in this particular case (when it is just necessary to solve the issue of establishing the location of the person involved), acquaintance with the case materials will not work, because. in the material on the matter of interest to us, there will be only reports with the notorious phrases- "it was not possible to establish the location of the name" ... And also an explanation of the possible "connections" of the person involved reflecting the fact that they do not know about his location ... How something like that ... And probably you should not bother with this at all ...

 

[Детективное агентство ОПЦИОН]

Vitaliy! In such cases, I conclude an agreement "6) the search for property lost by citizens or enterprises, institutions, organizations;" Who says money is not property? These are real pieces of paper, but I’m looking for a person because I found out that it was he who stole this property. While the case has not been initiated any messages, notices, the authorities do not need to write. everything is normal with regard to such notifications, if only they hadn’t "solved" the case for grandmas, and here we are so beautiful! : D
If you need a sample, write to soap, I will drop it for you for a sample. When we first introduced the accused, then we received, in response to a message to the prosecutor's office, a detailed answer that we should not do it! And so everything is normal, and even then our evidence accepted that the person was not guilty and released from custody.

 

[Детективное агентство ОПЦИОН]

Yes, about the verification materials, I agree with everyone, I have never learned much there. And it is decided either by proxy from the applicant, then at least copy the refusal, only with your printer, usually photograph. And the best thing is to meet with coffee and cognac with the one who refused this pile, he can tell a lot more if the person is normal and did something, it’s understandable that he won’t write about these materials, just refused!