Professional Corporate Investigation Services
EU-licensed detective agency in Latvia specializing in business intelligence, fraud prevention, due diligence, and international partnerships. Strategic location, competitive rates, proven expertise.
About R&K Detective Agency
R&K Detective Agency is a state-licensed private investigation firm established in 2008, operating from Riga, Latvia, with comprehensive coverage across the Baltic region and 45+ countries worldwide. Our agency holds all necessary licenses issued by the Latvian State Police and maintains full compliance with EU regulations, including GDPR data protection standards. We specialize in complex corporate investigations, business intelligence, fraud prevention, asset tracing, and due diligence services for international clients.
Unlike traditional detective agencies focusing on domestic matters, R&K positions itself as a strategic partner for corporations, law firms, financial institutions, investment funds, and international detective networks. Our team comprises former law enforcement officers, certified forensic specialists, financial analysts, and cyber security experts with an average of 12+ years of professional experience. We leverage Latvia's strategic geographic position at the crossroads of Europe, Russia, and Scandinavia to provide efficient cross-border investigation services at competitive rates — typically 40-60% lower than Western European counterparts without compromising quality or legal standards.
Our operational framework is built on three pillars: legal compliance (all evidence is court-admissible under EU and international law), technological advantage (advanced surveillance equipment, digital forensics tools, proprietary databases), and international cooperation (established partnerships with detective agencies, legal firms, and financial institutions across Europe, CIS countries, and beyond).
R&K Detective Agency serves a diverse client base including multinational corporations, law firms, financial institutions, investment funds, insurance companies, and international detective agencies. Our multilingual team operates in English, Russian, Latvian, German, and Polish. With over 2,000 successfully resolved cases, a 98% client satisfaction rate, and zero confidentiality breaches in our 15-year history, we have established ourselves as the premier corporate investigation provider in the Baltic states.
Our Core Services
Comprehensive investigation solutions for corporate and legal clients
Due Diligence & Background Checks
Comprehensive background investigations on companies, executives, and business partners. We verify corporate structures, beneficial ownership, financial stability, and reputation to protect your investments and partnerships.
Corporate Fraud Investigation
Detection and investigation of corporate fraud, embezzlement, financial misconduct, and internal theft. We provide evidence-based solutions with court-admissible documentation.
Asset Tracing
Global asset location services for litigation, divorce proceedings, debt recovery, and enforcement actions. We track hidden assets, offshore holdings, and undisclosed property.
Digital Forensics
Advanced digital investigation services including computer forensics, mobile device analysis, email tracing, and cyber incident response for legal proceedings.
Litigation Support
Professional investigation services for attorneys, law firms, and legal proceedings with admissible evidence, witness interviews, and expert testimony.
Executive Screening
In-depth background verification for executive appointments, board positions, and key hires. We verify credentials, employment history, financial stability, and reputation.
Why Choose R&K Detective Agency
Key advantages that set us apart from other investigation firms
EU Licensed & Compliant
State-licensed by Latvian authorities. All evidence admissible in European and international courts. Full GDPR compliance.
Strategic Location
Latvia's position enables easy access to Russia, Belarus, Scandinavia, and EU countries for cross-border investigations.
Corporate Focus
Specialized in business intelligence, corporate fraud, and commercial investigations — not domestic matters.
Competitive Rates
40-60% lower costs than Western European agencies while maintaining identical professional standards and quality.
Partnership Opportunities
R&K Detective Agency actively seeks strategic partnerships with international detective agencies, law firms, investment funds, financial institutions, and corporate legal departments. We offer reliable local presence in the Baltic region with EU-compliant investigation capabilities.
International Detective Agencies
Law Firms
Investment Funds
Financial Institutions
Corporate Security Depts.
Insurance Companies
Coverage in Latvia & Europe
Our licensed investigators operate throughout Latvia with local expertise in all major cities and regions:
We also deploy investigation teams throughout Europe. Our mobile units are particularly cost-effective for multi-country operations — typically 40-60% less than hiring local agencies in Western European countries.
Case Studies
Selected examples demonstrating our capabilities (details anonymized for client confidentiality)
European manufacturing corporation
ChallengeSuspected systematic embezzlement by senior financial officer across multiple jurisdictions.
SolutionDeployed digital forensics team, conducted surveillance in 3 countries, traced hidden assets through offshore structures.
ResultDocumented €2.3M in fraudulent transfers, identified 4 offshore accounts, provided court-admissible evidence leading to successful prosecution and asset recovery.
International investment fund
ChallengeComprehensive due diligence on target company and its beneficial owners before €50M acquisition.
SolutionCorporate structure analysis, beneficial ownership verification across 5 jurisdictions, executive background screening, reputation assessment.
ResultUncovered undisclosed litigation, questionable ownership structures, and reputational concerns — client successfully renegotiated terms saving €8M.
International law firm (divorce proceedings)
ChallengeLocate hidden assets of high-net-worth individual suspected of concealing wealth across multiple European jurisdictions.
SolutionComprehensive asset search across 8 countries, real estate database analysis, corporate ownership tracing, lifestyle surveillance.
ResultLocated €12M in previously undisclosed assets including 3 properties, 2 companies, offshore accounts, luxury vehicles — all court-admissible.
Pricing
Transparent, competitive rates for professional investigation services. All prices in EUR, excluding VAT (21%).
Initial Assessment
- Case evaluation
- Feasibility analysis
- Strategy proposal
- Cost estimate
Standard Investigation
- Full investigation team
- Surveillance operations
- Evidence documentation
- Detailed reporting
- Court-admissible evidence
Business Package
- Dedicated team
- Multi-jurisdiction coverage
- Digital forensics included
- Priority support
⚠️ Important Notes
- Prices are indicative; final cost depends on case complexity, geography, and required resources.
- Travel and accommodation costs for out-of-region operations are billed separately.
- All engagements begin with a free initial consultation and signed confidentiality agreement.
- Retainer arrangements available for law firms and corporate clients with ongoing needs.
Frequently Asked Questions
Ready to Discuss Your Case?
Whether you need a single corporate investigation or are seeking a long-term strategic partnership, our expert team is ready to assist. Contact us for a confidential consultation.
24/7 Emergency Response • Free Initial Consultation • 100% Confidential