Investigation of marriage scams

Marriage scams are criminal schemes aimed at fraudulently obtaining money, property, or other benefits under the pretext of starting a family. We help identify fraudsters, reveal their intentions, and protect your interests. 

 

What the service includes: 

Checking the partner's biography and personal data.

Identification of hidden facts (marital status, debts, criminal past).

Analysis of behavior and communications.

Observation and collection of evidence of fraud.

Consultations on further actions and legal defense.

 

For whom: 

People who suspect their partner of fraud.

Relatives who want to protect their loved ones.

Legal services that handle cases related to marriage scams.

 

Cost: 

Basic identity verification - from ...... UAH.
In-depth investigation with evidence - from ..... UAH.
Field observations/covert surveillance - by agreement.
Consultation and analysis of correspondence/behavior - from ..... UAH. 

 

Confidentiality is 100%.
Work in Ukraine and abroad.
Professional reports with real evidence.

 

 Contact us - we will help you find the truth and protect your interests!