Search for information about a person

[Наумов Александр]

In the life of each person, a situation may arise when you need to learn something about another person.

The reasons for searching for information about an individual can be completely different:

• Professional activities of lawyers, lawyers, realtors, real estate agencies, insurance companies, collection agencies;
  
  
• Collection of information on civil and criminal cases by participants in the process;
  
  
• Verification of candidates for employment, as well as verification of business partners, contractors, competitors, conducted by the company's security service;
  
  
• Other motives related to the private life of a particular person.

The simplest solution, which would seem to be on the surface, is to look on the Internet. A lot of information can really be found in the public domain. Especially if the person you are looking for is socially open.

But what if there was no information on the network? Find someone to help you!

We warn you right away! We are extremely careful to be with anonymous services. These are those who promise to get any information for a fee, but at the same time there is only a data entry form on the site and a card / wallet number for payment or prepaid services.

Typically, such resources do not have phone numbers, corporate mail, company information, details or other information that allows you to identify the service provider and subsequently turn to it with a complaint.

The same rule applies to companies masquerading as detective agencies. After all, we know that the status of a private investigator, both in Moscow and in other regions of Russia, is obtained by a person registered as an Individual Entrepreneur, who has a bank account and has received license of the Ministry of Internal Affairs . It is important!

A private detective license is a state-proven experience in providing the necessary services. Will you go for surgery to a private medical clinic that is not licensed? Or maybe send your child to a private school that does not have a license for educational activities?

If you want to receive professional service - contact only professionals.

So, you have selected a detective agency, private detective professionals. What information can you find out about a person?

• his passport and biographical data,
  
  
• criminal record and administrative offenses,
  
  
• passport details,
  
  
• Driving License Information
  
  
• TIN
  
  
• SNILS,
  
  
• official places of work, positions held, salary amounts,
  
  
• Help 2-personal income tax
  
  
• income statement
  
  
• telephone numbers of city and mobile communication,
  
  
• cars and other movable property,
  
  
• real estate in Russia and abroad,
  
  
• information about the pledge or seizure of property,
  
  
• trips around Russia and abroad,
  
  
• travel companions (joint purchase of tickets)
  
  
• data on accounting or treatment in the skin-venereological, neuropsychiatric, narcological dispensaries,
  
  
• settlement, card and savings accounts in banks,
  
  
• information about the death of a person,
  
  
• marriage or divorce information,
  
  
• information about children
  
  
• other necessary information.

Depending on the type of information, there are certain periods for its receipt. It usually takes one to five business days to gather information about a person. Different detectives may have different deadlines.

Want a professional search? Turn to the professionals!

Source

 

[Детективное агентство Тула]

I want to note one important feature that some people forget about, and many simply don’t know.
And you should know and remember!
Even THREE THAN A LICENSED PRIVATE PRIVATE DETECTIVE, the Law does not permit the collection of all the data that he wants to collect or which his client-client asks to collect, but only the following:

1) collection of information on civil cases on a contractual basis with participants in the process;
2) market research, collecting information for business negotiations, identifying insolvent or unreliable business partners;
3) the establishment of the circumstances of the unlawful use in business activities of company marks and names, unfair competition, as well as disclosure of information constituting a trade secret;
4) elucidation of biographical and other characterizing data about individual citizens (with their written consent) upon their conclusion of labor and other contracts;
5) search for missing citizens;
6) the search for property lost by citizens or enterprises, institutions, organizations;
7) collection of information on criminal cases on a contractual basis with participants in the process. Within 24 hours from the moment of concluding a contract with the client for the collection of such information, the private investigator must notify in writing the person conducting the inquiry, the investigator or the court in whose proceedings the criminal case is;
(as amended by the Federal the law dated 07.24.2007 N 214-ФЗ)
8) the search for the person who is the debtor in accordance with the executive document, his property, as well as the search for the child in the executive document containing the requirement to remove or transfer the child, the procedure for communicating with the child, the requirement to return illegally transferred to the Russian Federation or held in the Russian Federation Federation of the child or the exercise of access rights in respect of such a child on the basis of an international treaty of the Russian Federation, on a contractual basis with a recoverer.
(Clause 8 introduced by the Federal the law dated 03.12.2011 N 389-ФЗ, as amended by Federal the law dated 05.05.2014 N 126-ФЗ)
(see text in previous edition)

Source: Law of the Russian Federation dated 11.03.1992 N 2487-1 (as amended on 07/03/2016) "On private detective and security activities in the Russian Federation"
Article 3. Types of security and detective services
(as amended by Federal law of 22.12.2008 N 272-ФЗ)

It should be understood that the list provided in the Law is, by definition, not exhaustive and broad in scope.
Therefore, the list given by a respected colleague A. Naumov above:

"... What information can you learn about a person?

• his passport and biographical data,
  
  
• criminal record and administrative offenses,
  
  
• passport details,
  
  
• Driving License Information
  
  
• TIN
  
  
• SNILS,
  
  
• official places of work, positions held, salary amounts,
  
  
• Help 2-personal income tax
  
  
• income statement
  
  
• telephone numbers of city and mobile communication,
  
  
• cars and other movable property,
  
  
• real estate in Russia and abroad,
  
  
• information about the pledge or seizure of property,
  
  
• trips around Russia and abroad,
  
  
• travel companions (joint purchase of tickets)
  
  
• data on accounting or treatment in the skin-venereological, neuropsychiatric, narcological dispensaries,
  
  
• settlement, card and savings accounts in banks,
  
  
• information about the death of a person,
  
  
• marriage or divorce information,
  
  
• information about children
  
  
• other necessary information.

CONTAINS ELEMENTS OF SLEEP, TK NOT RELATED TO LEGAL REQUIREMENTS, i.e. FOR LAW REQUIREMENTS.

 

[Плотников Юрий Михайлович]

The collection of information is not an end in itself, the question always follows for what it is needed. For example, "collecting information for business negotiations," if the client is clearly
He imagines what he needs, then well, if not, he should be helped in this. Some of the questions reflected in Alexander’s list, one way or another
will be reflected in the help, but is it worth it to spread for wide access, especially on the site, is there a question?

 

[Группа К]

The law permits, Konstantin, and the detective disposes. The beauty of a private investigation lies in the fact that it would collect information so that the court gives them the status of evidence.

Another thing is that methods for collecting information and evidence, who use detective stories in their daily practice are not available to the public.

About the detective’s methods, it’s impossible to find something worthwhile for several reasons:
Firstly , I do not know that over the past 24 years of the existence of one of the largest detective organizations, at least one scientific methodology has been published ( in the journal of VAK ) Until today, in the arsenal of the detective there is no elementary, for example, criminal record verification procedures . Conversations, round tables on security, discussions about the need strengthen and expand - More than enough, but there are no real ideas on how to develop a private investigation and find its place in the legal system! What is there to strengthen! when, we, the detectives left to count on the fingers. That is another achievement !!!!! Wrecking and incompetence - that’s a direct explanation!
Secondly , for the most part, the methods used in practice are copyrighted, that is, they are used by detectives on matters in which they "got their hand in hand." And consequently, to other colleagues, such "developments" are not interesting.
Thirdly lack of understanding of detective methods by those colleagues who do not consider detective work a special activity. Well, why does a “detective” need a license if its main source of income is reselling printouts? He does not need to hear about the rules of photo or video recording. By the way, the confrontation between detectives begins from here traditional people and freestyle wrestlers .

Now on the merits of your remarks, Konstantin.
The main methods of a private investigator are:
- hidden (disguised) survey ,
- observation ,
- collection, research of documents and certificates ,
- photo and video capture .
there’s also a method soft provocation " or " test purchase ", which is used by the detective mainly in the investigation of the illegal use of someone else's intellectual property.

Each detective can tell many examples of the legal collection of personal information. I remember one "scout" accused the detective of illegal access to bank secrecy. So, one of the ways to find out the cash balances in the bank account of the company is " social engineering “True, there is one“ but. ”To use similar methods, the detective must have steel eggs in his pants.

Using the above methods, a competent detective (the one with eggs) has every opportunity to get almost any information, including personal, commercial, and even (!) Official secrets.

By the way, it is this circumstance - the limit of permissible invasion of secrecy - that is fundamental in dividing a private search into legal (licensed) and illegal (unlicensed). A detective who collects information on the basis of a license is not at all interested in breaking the ban on access to a secret - for one simple reason - if he has broken a secret, he will not be able to submit it to court, that is, legalize it!

Another thing is if a "detective" who works without a license gets access to a secret protected by law. Everything will get away with him! If he manages to escape, of course.

This is the reason for our unlicensed detectives fundamental differences in views on activities called "private investigation". One is needed to realize the state guaranteed right to a profession and legal earnings. To others to cover up their criminal activities.

 

[Андрей Захаров]

I don’t completely agree with the opinion of the respected Konstantin Mikhailovich .... I’ll clarify .... BH is forbidden to collect information, the ban on the collection of which is directly established in the Laws .... including the Law on ChDiOD, CC, CAO .... .In particular, pay attention to the prohibitions that exist in the main document, the Law on M&A ...
Article 7. Restrictions in the field of activity of a private detective

Private detectives are prohibited from:


3) to collect information related to personal life, political and religious convictions of the department; 5) to resort to actions encroaching on the rights and freedoms of citizens;

6) to commit actions that endanger the life, health, honor, dignity and property of citizens;

8) to disclose information about the customer collected in the course of fulfillment of contractual obligations, including information regarding issues of protecting the life and health of citizens and (or) protection of the customer’s property, to use them for any purpose contrary to the interests of the customer or in the interests of third parties, except on the grounds provided for by the legislation of the Russian Federation; (Clause 8 as amended by the Federal Law of December 22, 2008 N 272-ФЗ)

10) to use documents and other information obtained as a result of operational investigative activities by bodies authorized in this field of activity; (Clause 10 is introduced by the Federal Law of December 22, 2008 N 272-ФЗ)

11) to receive and use information contained in special and information-analytical databases of the bodies engaged in operational-search activities, in violation of the procedure established by the legislation of the Russian Federation. (Clause 11 is introduced by the Federal Law of December 22, 2008 N 272-ФЗ)

Conducting detective actions that violate the secrecy of correspondence, telephone conversations and telegraphic messages or related to violation of guarantees of inviolability of the person or home, entails liability established by law.

Section 8. Expired on January 1, 2010. - Federal Law of December 22, 2008 N 272-ФЗ.
Everything else, so to speak, is allowed ....)))))

 

[Детективное агентство Тула]

The law permits, Konstantin, and the detective disposes. The beauty of a private investigation lies in the fact that it would collect information so that the court gives them the status of evidence.

Another thing is that methods for collecting information and evidence, who use detective stories in their daily practice are not available to the public.

About the detective’s methods, it’s impossible to find something worthwhile for several reasons:
Firstly , I do not know that over the past 24 years of the existence of one of the largest detective organizations, at least one scientific methodology has been published ( in the journal of VAK ) Until today, in the arsenal of the detective there is no elementary, for example, criminal record verification procedures . Conversations, round tables on security, discussions about the need strengthen and expand - More than enough, but there are no real ideas on how to develop a private investigation and find its place in the legal system! What is there to strengthen! when, we, the detectives left to count on the fingers. That is another achievement !!!!! Wrecking and incompetence - that’s a direct explanation!
Secondly , for the most part, the methods used in practice are copyrighted, that is, they are used by detectives on matters in which they "got their hand in hand." And consequently, to other colleagues, such "developments" are not interesting.
Thirdly lack of understanding of detective methods by those colleagues who do not consider detective work a special activity. Well, why does the detective need a license, if his main source of income is the resale of printouts? And he does not need to hear about the rules of photo or video recording. By the way, from here causeless aggression and confrontation between detectives traditional people and freemen .

Now on the merits of your remarks, Konstantin.
The main methods of a private investigator are:
- hidden (disguised) survey ,
- observation ,
- collection, research of documents and certificates ,
- photo and video capture .
there’s also a method soft provocation " or " test purchase ", which is used by the detective mainly in the investigation of the illegal use of someone else's intellectual property.

Each detective can tell many examples of the legal collection of personal information. I remember one "scout" accused the detective of illegal access to bank secrecy. So, one of the ways to find out the cash balances in the bank account of the company is " social engineering “True, there is one“ but. ”To use similar methods, the detective must have steel eggs in his pants.

Using the above methods, a competent detective has every opportunity to get almost any information, including personal, commercial, and even (!) Official secrets.

By the way, it is this particular circumstance - the limit of permissible invasion of secrecy - that is fundamental in dividing a private search into legal (licensed) and illegal (unlicensed). A detective who collects information on the basis of a license is not at all interested in breaking the ban on access to a secret - for one simple reason - if he has broken a secret, he will not be able to submit it to court, that is, legalize it!

Another thing is if a "detective" who works without a license gets access to a secret protected by law. Everything will get away with him! If he manages to escape, of course. This is ours with unlicensed detectives and there are fundamental differences in views on activities called private investigation. One is needed to realize the state guaranteed right to a profession and legal earnings. To others to cover up their criminal activities.

An interesting trend can be traced in our dispute on the merits of the declared topic.
I, as evidence of my claims, refer to the Law.
You - use lyrical digressions and excerpts from your unprotected candidate dissertation.

 

[Детективное агентство Тула]

I don’t completely agree with the opinion of the respected Konstantin Mikhailovich .... I’ll clarify .... BH is forbidden to collect information, the ban on the collection of which is directly established in the Laws .... including the Law on ChDiOD, CC, CAO .... .In particular, pay attention to the prohibitions that exist in the main document, the Law on M&A ...
Article 7. Restrictions in the field of activity of a private detective

Private detectives are prohibited from:


3) to collect information related to personal life, political and religious convictions of the department; 5) to resort to actions encroaching on the rights and freedoms of citizens;

6) to commit actions that endanger the life, health, honor, dignity and property of citizens;

8) to disclose information about the customer collected in the course of fulfillment of contractual obligations, including information regarding issues of protecting the life and health of citizens and (or) protection of the customer’s property, to use them for any purpose contrary to the interests of the customer or in the interests of third parties, except on the grounds provided for by the legislation of the Russian Federation; (Clause 8 as amended by the Federal Law of December 22, 2008 N 272-ФЗ)

10) to use documents and other information obtained as a result of operational investigative activities by bodies authorized in this field of activity; (Clause 10 is introduced by the Federal Law of December 22, 2008 N 272-ФЗ)

11) to receive and use information contained in special and information-analytical databases of the bodies engaged in operational-search activities, in violation of the procedure established by the legislation of the Russian Federation. (Clause 11 is introduced by the Federal Law of December 22, 2008 N 272-ФЗ)

Conducting detective actions that violate the secrecy of correspondence, telephone conversations and telegraphic messages or related to violation of guarantees of inviolability of the person or home, entails liability established by law.

Section 8. Expired on January 1, 2010. - Federal Law of December 22, 2008 N 272-ФЗ.
Everything else, so to speak, is allowed ....)))))

Dear Andrey Valerievich!
With my answer to A. Naumov, I did not investigate what is prohibited to a private detective with a license. This is a separate topic.
I just drew the attention of visitors to the Forum, which is allowed to a private detective .
What A. Naumov writes about, I have not found in the Law.
Maybe I was looking badly.

 

[Группа К]

I, as evidence of my claims, refer to the Law.

Even the court, Konstantin Mikhailovich, makes a decision based not on the law, but relying only on the own opinion . But if you insist, then I recommend referring to Art. 7 of the Law on MRE.

 

[Группа К]

I just drew the attention of visitors to the Forum, which is allowed to a private detective.

This is our difference, Konstantin - a non-practicing detective who has never submitted evidence to court, cannot know how the information is collected by a private investigator, including those characterizing the personality of citizens. Hence the misunderstanding.

 

[Детективное агентство Тула]

Even the court, Konstantin Mikhailovich, makes a decision based not on the law, but relying only on the own opinion . But if you insist, then I recommend referring to Art. 7 of the Law on MRE.

No need to repeat nonsense, Alexander, even if you really like them.