Outsourcing of private detectives

[Андрей Захаров]

The work of private detectives on outsourcing.

Of course, private detectives in their activities use various methods of working with potential clients within the framework established by the Law .... In particular, the method of work is very effective by concluding long-term contracts for servicing specific enterprises whose employees are not able to collect the company management of interest information that is necessary for making various decisions both in the field of ensuring the security of the enterprise, and in the field of ensuring the appropriate level of competitiveness .... Although all these positions are, in principle, harmoniously "fit" into the field of ensuring the normal functioning of a particular participant in the market of services, production and sales goods, in the interests of which the necessary information is collected .... And also allows you to ensure the proper level of compliance with the legal rights and interests of a particular customer of information collection services .....

So, the principle of operation of some licensed private detectives may be based on cooperation with a legal entity (or individual entrepreneur), which takes on the functions of advertising, or whether a certain type of activity, in particular, may indicate that “The main direction that we are trying to develop in its work is the collection and analysis of information of commercial value to our customers. Gathering information about the processes taking place inside the enterprise, business entities, the criminal situation around the enterprise, competitors, the political situation in the region give the head of the enterprise additional tools for making correct and timely management decisions, and can be useful in the long term in developing a development strategy for the company. The result of the head of the enterprise having reliable information is the sustainable development of the company, reducing the risks of financial losses and gaining competitive advantages. "....
At the same time, this enterprise can actually carry out training activities, audit, etc. ... And it is a licensed private detective who collaborates with this legal entity who, as a private detective with the status of an individual entrepreneur, is engaged in the direct collection of information, in accordance with applicable law. and the relevant agreements are concluded directly with customers for information collection services, including outsourcing system agreements .... Here is one example of an agreement that is concluded by a private detective for “servicing” a particular enterprise ... Here is an excerpt from one agreement .....
1. THE SUBJECT OF THE AGREEMENT
1.1. The Customer instructs, and the Contractor undertakes to provide the following services on a monthly basis by the Customer on behalf of the Customer:
1.1.1. Collection of information for business negotiations, identification of insolvent or unreliable business partners, market research (in terms of collecting information on likely competitors for use in conducting market research)
As part of the implementation of this task, the Contractor provides information and detective services in collecting and verifying the accuracy of information regarding legal entities and individual entrepreneurs registered in the Russian Federation. The result of the work is an information report, which should include the following information:
• Registration data (with history);
• Information about the owners and management (with history);
• Information on actual activities (including directions, projects and dynamics);
• Information on the actual location of the counterparty, as well as on the location of the warehouse and / or production and / or retail space;
• Information about contact details (telephones, email addresses);
• Information on licenses and participation in SROs;
• Government contracts;
• Accounting reporting and financial analysis;
• Bank details;
• Employees and counterparties;
• Trademarks and patents;
• Publications in the media;
• Ongoing inspections of state bodies;
• Enforcement proceedings and participation in the courts;
• Business reputation;
• Negative facts in carrying out activities;
• Information about affiliated individuals;
• Information about affiliated legal entities;
• Rating of the audited company based on analytical findings;
• Assessment of the scope of activities of the audited company;
• Analytical conclusions and recommendations of the Contractor.
1.1.2. Clarification of biographical and other personality-characterizing data on individual citizens (with their written consent) upon their conclusion of labor and other contracts.

In this case, you should probably pay attention to the fact that a private detective not only directly collects the information itself, but also holds events such as
Rating of the audited company based on analytical findings;
Assessment of the scope of the audited company;
And on the basis of the received data makes Analytical conclusions and gives recommendations of the Contractor .....

Based on this example, we can conclude that a private detective working in the field of providing services for the collection of information in the interests of other persons in accordance with the Law and acting precisely on the basis of a civil law agreement on the provision of information collection services using his powers for the collection of information provided for by the Law on Private Detective and Security Activities, it can very effectively work in this field, providing services to specific legal entities or individual entrepreneurs .... All of the above certainly does not apply to cases where the collection of information indicated above engaged in the employees of the enterprise, in the interests of which the collection ....

 

[Матушкин Андрей Николаевич]

The work of private detectives on outsourcing.

Of course, private detectives in their activities use various methods of working with potential clients within the framework established by the Law .... In particular, the method of work is very effective by concluding long-term contracts for servicing specific enterprises whose employees are not able to collect the company management of interest information that is necessary for making various decisions both in the field of ensuring the security of the enterprise, and in the field of ensuring the appropriate level of competitiveness .... Although all these positions are, in principle, harmoniously "fit" into the field of ensuring the normal functioning of a particular participant in the market of services, production and sales goods, in the interests of which the necessary information is collected .... And also allows you to ensure the proper level of compliance with the legal rights and interests of a particular customer of information collection services .....

Andrey Valerievich, thanks !!!
I hope in this section to see a lot more of your interesting materials!

 

[БНР]

Andrey, thanks!

 

[Тимофей Вадимович]

Great article! thank

 

[Андрей Захаров]

Andrey Valerievich, thanks !!!
I hope in this section to see a lot more of your interesting materials!

I will try)

 

[Alex Sim]

Andrey, thank you, briefly, clearly and competently.

 

[Детектив-Молдова]

Andrei Valerievich, excellent article. 10 points!
Of course, it can be supplemented with many points. But, each contract with a legal entity is individual.
For the fourth year, my Detective Agency has been in contractual relations with a large international company operating in the territory of Moldova.
In 2015, he won the tender and several detectives from CDA work on an ongoing basis in the office of this company.
An agreement on the provision of detective services was proposed by them and, in principle, I agreed.
In their activities, in terms of labor organization, internal discipline, etc., detectives report to the Security Manager.
Work is underway and questions do not arise. Several times he provided additional services that went beyond the scope of the contract.
We formalized this by an Additional Agreement to the Agreement.

 

[Макаров Виталий Николаевич]

Andrey Valerievich, thanks for the material !!!

 

[Арсен]

Thank you Andrey Valerievich !!! The topic is very interesting.