International Detective Finance Bureau

lawyer.andry

Private access level
Full members of NP "MOD"
Joined
May 7, 2019
Messages
8
Reaction score
11
Points
3
Location
Estonia,Tallinn
International Detective Financial Bureau at IELC ( www.ielc.eu ) this is :
-international economic investigations
-financial advisory
-monitoring of banking transactions for fraudulent schemes
-checking of counterparty companies
- registration corporate services around the world
- legal services and representation in courts
-search for debtors and debtors' property
- ensuring the security of business projects

Andrei Josu
+44 7452 310347
whatsapp / viber / telegram / wechat
skype: lawyer.andry
 
Original message
Международное Детективное финансовое бюро при IELC ( www.ielc.eu) это :
-международные экономические расследования
-финансовый консалтинг
-мониторинг банковских операций на предмет мошеннических схем
-проверка компаний-контрагентов
-регистрационные корпоративные услуги по всему миру
-юридические услуги и представительство в судах
-поиск должников и имущества должников
-обеспечение безопасности бизнес-проектов

Andrei Josu
+44 7452 310347
whatsapp/viber/telegram/wechat
skype: lawyer.andry
Last edited by a moderator:

Матушкин Андрей Николаевич

Президент IAPD
Staff member
Private access level
Full members of NP "MOD"
Joined
Jan 1, 1970
Messages
20,219
Reaction score
2,742
Points
113
Age
50
Location
Россия,
Website
o-d-b.ru
Andrei Yosu and Andrei Matushkin.
We discuss issues related to the development of the Association, namely the transfer of the main headquarters of the MOD.

Main countries colleagues: Estonia-Czech Republic-Romania-Panama.
"New member of the MOD".

Андрей и Андрей.jpg
 
Original message
Андрей Йосу и Андрей Матушкин.
Обсуждаем вопросы связанные с развитие Ассоциации, а именно перенос главной штаб-квартиры МОД.

Основные страны коллеги: Эстония-Чехия-Румыния-Панама.
"Новый член МОД".

Андрей и Андрей.jpg

Макаров Виталий Николаевич

Private access level
Full members of NP "MOD"
Joined
Sep 10, 2018
Messages
171
Reaction score
230
Points
43
Age
43
Location
Красноярский край, п. Н-Ингаш, ул. Таёжная, 1/1-1
Greetings to a colleague!
 
Original message
Приветствую коллегу!

НСК-СБ

Staff member
Private access level
Full members of NP "MOD"
Joined
Jul 14, 2011
Messages
2,816
Reaction score
1,593
Points
613
Location
Новосибирск
Siberia also welcomes a colleague! I will be glad to meet you!
 
Original message
Сибирь также приветствует коллегу! Буду рад знакомству!

Борис Вячеславович

Private access level
Full members of NP "MOD"
Joined
Jan 31, 2013
Messages
646
Reaction score
155
Points
43
Age
46
Location
г. Пенза, Пензенская область. 8-927-375-3811
Website
абп-вектор.рф
Greetings
 
Original message
Приветствую

Сергей Анатольевич

Full members of NP "MOD"
St. Petersburg section IAPD
Joined
Oct 22, 2009
Messages
716
Reaction score
69
Points
28
Age
61
Location
Россия, Санкт-Петербург. +7-921-900- 64-25
Website
www.private-detective.ru
International Detective Finance Bureau at IELC ( www.ielc.eu ) this is :
-International economic investigations
-financial advisory
-monitoring banking operations for fraudulent schemes
Verification of counterparty companies
corporate registration services worldwide
-legal services and representation in courts
-search of debtors and property of debtors
-security of business projects

I welcome you on behalf of the Council of the MOD!
Glad to see you in our ranks!
 
Original message
Международное Детективное финансовое бюро при IELC ( www.ielc.eu) это :
-международные экономические расследования
-финансовый консалтинг
-мониторинг банковских операций на предмет мошеннических схем
-проверка компаний-контрагентов
-регистрационные корпоративные услуги по всему миру
-юридические услуги и представительство в судах
-поиск должников и имущества должников
-обеспечение безопасности бизнес-проектов

Приветствую Вас от имени Совета МОД!
Рад видеть Вас в наших рядах!
  • Like
Reactions: aleksandr

Николай Николаевич

Private access level
Full members of NP "MOD"
St. Petersburg section IAPD
Joined
Apr 17, 2014
Messages
470
Reaction score
53
Points
28
Location
Санкт-Петербург. +7 921 658 76 87
Greetings!
I voted and as most of the members of the Council supported your candidacy.
 
Original message
Приветствую Вас!
Проголосовал и как большинство членов Совета поддержал Вашу кандидатуру.
  • Like
Reactions: aleksandr

Плотников Юрий Михайлович

Private access level
Full members of NP "MOD"
Joined
Jul 21, 2010
Messages
3,664
Reaction score
516
Points
113
Age
68
Location
Россия, Хабаровск. +7 914 544 16 90.
Website
www.sysk-dv.ru
Greetings!
 
Original message
Приветствую!

НСК-СБ

Staff member
Private access level
Full members of NP "MOD"
Joined
Jul 14, 2011
Messages
2,816
Reaction score
1,593
Points
613
Location
Новосибирск
Happy birthday, Andrey! My congratulations!
 
Original message
С днём рождения, Андрей! Мои поздравления!
Similar threads
Thread starter Title Forum Replies Date
Матушкин Андрей Николаевич Registration for the XII Conference of the International Association of Private Detectives. Preparation for the XII conference "International Association of Private Detectives". 82
Матушкин Андрей Николаевич Association Journal: Security - International Association of Private Detectives and Security - International Association of Private Detectives. Open communication forum users. 38
A Report on the VIII Conference "International Association of Private Detectives" VIII Конференция "International Association of Private Detectives". 2
Матушкин Андрей Николаевич Конференция International Association of Private Detectives Sixth Conference "International Association of Private Detectives". 13
Юридическая Компания Лидер Ukraine in Amnesty International report Interesting articles and notes. 3
Остапович Дмитрий Detective agency in Belarus Personal pages of detective agencies and private detectives. 0
Остапович Дмитрий Detective agency in Belarus Personal pages of detective agencies and private detectives. 0
Temida Detective Agency Temida Warsaw Poland Personal pages of detective agencies and private detectives. 23
Ч Private Detective Yuri. Belorussia. Minsk and all regions. Personal pages of detective agencies and private detectives. 13
Митрофанов Николай Николаевич Detective Agency MiDa St.Petersburg Personal pages of detective agencies and private detectives. 0
Детективное агентство Кемерово Detective Agency private detective. Kemerovo. Personal pages of detective agencies and private detectives. 0
Cергей 54 Detective Agency Novosibirsk Personal pages of detective agencies and private detectives. 18
Zhasken Private detective services. Zhasken. Kazakhstan Personal pages of detective agencies and private detectives. 28
PDA Anonimus Detective Agency Belgrade, Serbia. Private detective Belgrade, Serbia. Personal pages of detective agencies and private detectives. 30
Азербайджан Detective Agency, Private Detective Azerbaijan, Baku. Personal pages of detective agencies and private detectives. 57
M Private detective Thailand Personal pages of detective agencies and private detectives. 39
K Looking for a reliable detective to spy in Romania Solving family problems. 4
Ч Private detective. Detective agency. Odessa. Ukraine. Personal pages of detective agencies and private detectives. 27
Частный детектив Модена Private detective, Detective Agency Italy Modena Personal pages of detective agencies and private detectives. 45
InfoTactic Group Detective Agency - New York USA Personal pages of detective agencies and private detectives. 53
Observer Detective agency, private detective Japan Personal pages of detective agencies and private detectives. 56
Д Detective Agency. Austria. Detective agency, private detective Austria Personal pages of detective agencies and private detectives. 39
Детективное агентство Искакова Д.М. Private Detective Ekaterinburg Personal pages of detective agencies and private detectives. 77
C Detective Agency in Faridabad. Detective agency private detective India. Personal pages of detective agencies and private detectives. 78
Частный детектив Геращенко Виктор. Новосибирск Private Detective Detective Agency Novosibirsk Personal pages of detective agencies and private detectives. 80
Частный детектив Нижний Новгород Private detective Nizhny Novgorod Personal pages of detective agencies and private detectives. 44
Thai-Spy.com Thailand Private Investigators Detective agency Private detective Thailand, Bankog, Pattaya Personal pages of detective agencies and private detectives. 53
Частный детектив Польша Re: ACCESS Detective Bureau of Investigation - the city of Gdans Private section 25
Детективное агентство. След. Екатеринбург. Detective agency Ekaterinburg Personal pages of detective agencies and private detectives. 58
Ч Detective agency. Private detective. Uzbekistan. Tashkent. Personal pages of detective agencies and private detectives. 92
Частный детектив Москва Private detective, detective agency Moscow Personal pages of detective agencies and private detectives. 28
Детективное агентство. Украина. Харьков. Львов. A Day in the Life - Private Detective/Investigator Video channels of members of the Association and other interesting video materials. 1
Ч Riga Detective Agency Latvia, Riga. Prices for services for colleagues 1
Частный детектив. Армения. Ереван. Detective agency. Private detective. Armenia, Yerevan. Personal pages of detective agencies and private detectives. 0
Детективное агентство. Инициатива. Самара. Detective Agency Samara Personal pages of detective agencies and private detectives. 104
Детективное агентство. Москва. Досье. Detective Agency Dossier Moscow Personal pages of detective agencies and private detectives. 98
Детективное агентство. Москва. Досье. Detective agency Dossier Moscow Personal pages of detective agencies and private detectives. 230
DIBNN Detective agency. Private detective. Nizhny Novgorod. Personal pages of detective agencies and private detectives. 35

Similar threads