Person Investigation

Person & Asset Inquiries under ZDD-2

As a licensed detective, I lawfully obtain information about individuals and their assets for foreign companies and creditors in Slovenia.

What I can verify

  • Actual residence and hidden addresses
  • Real vs. registered company owners
  • Assets (property, vehicles, bank accounts, shares)
  • Hidden transfers or asset protection schemes
  • Compliance with non-compete clauses
  • Background checks for key persons

How I help foreign employers

I provide court-admissible evidence and professional reports that support:

  • Debt recovery
  • Enforcement proceedings
  • Legal action against misuse of company funds
  • Protection of your business interests in Slovenia

Detective services provided under written authorisation (Art. 33 ZDD-2). All information is treated as a business secret (Art. 41 ZDD-2).