DETECT INVEST ACTIV is a private detective agency founded in 2010, specializing in private investigations for individuals and companies in the Republic of Moldova and abroad. Our team of former law enforcement professionals offers fast, professional and confidential services.
We collaborate with detectives and agencies worldwide — Europe, Asia, Africa, America and Australia — enabling efficient action even in cross-border cases. We are members of international associations such as IAPD and IPA.
Request Consultation
Partner Fidelity Check
Find out the truth about your partner’s loyalty – discreetly and professionally.
Pre-Marital Investigation
Gain insight into your future spouse, daughter-in-law, or son-in-law – for peace of mind and protection.
Divorce or Separation Investigation
Get clear evidence that can influence court proceedings or your personal decision.
People Tracing & Location Services
We locate missing persons, those who disappeared, or people you’ve lost contact with.
Asset & Property Information Investigation
We identify the assets and property of individuals or companies.
Minor Conduct Investigation
We monitor minors’ behavior to help parents prevent risks and protect their children.
Speak directly with a detective and find out how we can help.
Whether you are an individual or a company, your case deserves special attention. Our team responds confidentially and provides the best solution.
Request Consultation
Employee Background & Loyalty Check
Safeguard your business by assessing employee conduct, loyalty, and hidden risks.
Anti-Fraud Investigations
We deliver solid, court-admissible evidence in fraud cases – fast, discreet, and reliable.
Due Diligence Investigations
We investigate companies and business partners before you sign a deal or make an investment.
Legal Consultancy
We provide legal assistance related to investigations, disputes, and court actions.
Crisis Management
We act fast and strategically in critical situations to minimize damage and restore control.
Anti-Espionage Services
Protect your sensitive data from eavesdropping, data leaks, and corporate espionage.
With over 14 years of experience in private investigations, DETECT INVEST ACTIV is the trusted partner for those who need clear answers, swift action, and absolute confidentiality. We work only with true professionals — former law enforcement officers — and treat every case with the seriousness and commitment it deserves.
We stand out by combining legal expertise, professional ethics, and our international network of collaborators. Whether you are an individual or a company, we are here to provide safety, clarity, and real solutions.
Request Consultation
I received concrete evidence and an honest attitude. My case was resolved faster than expected.
Anonymous
Chisinau, Moldova
Total discretion and impeccable professionalism. They handled my case with care and empathy and the results were beyond expectations.
Anonymous
Chisinau, Moldova
The services are at a very high level. I received concrete results with excellent communication throughout the entire collaboration. This shows that they are professionals in their field.
Anonymous
Chahul, Moldova
Fair and exacting. They explained step by step how they would proceed and provided me with the necessary information without unnecessary delays. I recommend them with all confidence.
Anonymous
Orhei, Moldova
Professionalism from the first contact. The team of detectives acted accurately, without leaks of information. I recommend it with full confidence.
Anonymous
Balti, Moldova
I received concrete evidence and an honest attitude. My case was resolved faster than expected.
Anonymous
Chisinau, Moldova
Total discretion and impeccable professionalism. They handled my case with care and empathy and the results were beyond expectations.
Anonymous
Chisinau, Moldova
The services are at a very high level. I received concrete results with excellent communication throughout the entire collaboration. This shows that they are professionals in their field.
Anonymous
Chahul, Moldova
Fair and exacting. They explained step by step how they would proceed and provided me with the necessary information without unnecessary delays. I recommend them with all confidence.
Anonymous
Orhei, Moldova
Professionalism from the first contact. The team of detectives acted accurately, without leaks of information. I recommend it with full confidence.
Anonymous
Balti, Moldova
I received concrete evidence and an honest attitude. My case was resolved faster than expected.
Anonymous
Chisinau, Moldova
Total discretion and impeccable professionalism. They handled my case with care and empathy and the results were beyond expectations.
Anonymous
Chisinau, Moldova
The services are at a very high level. I received concrete results with excellent communication throughout the entire collaboration. This shows that they are professionals in their field.
Anonymous
Chahul, Moldova
Fair and exacting. They explained step by step how they would proceed and provided me with the necessary information without unnecessary delays. I recommend them with all confidence.
Anonymous
Orhei, Moldova
Professionalism from the first contact. The team of detectives acted accurately, without leaks of information. I recommend it with full confidence.
Anonymous
Balti, Moldova
I received concrete evidence and an honest attitude. My case was resolved faster than expected.
Anonymous
Chisinau, Moldova
Total discretion and impeccable professionalism. They handled my case with care and empathy and the results were beyond expectations.
Anonymous
Chisinau, Moldova
The services are at a very high level. I received concrete results with excellent communication throughout the entire collaboration. This shows that they are professionals in their field.
Anonymous
Chahul, Moldova
Fair and exacting. They explained step by step how they would proceed and provided me with the necessary information without unnecessary delays. I recommend them with all confidence.
Anonymous
Orhei, Moldova
Professionalism from the first contact. The team of detectives acted accurately, without leaks of information. I recommend it with full confidence.
Anonymous
Balti, Moldova
I received concrete evidence and an honest attitude. My case was resolved faster than expected.
Anonymous
Chisinau, Moldova
Total discretion and impeccable professionalism. They handled my case with care and empathy and the results were beyond expectations.
Anonymous
Chisinau, Moldova
The services are at a very high level. I received concrete results with excellent communication throughout the entire collaboration. This shows that they are professionals in their field.
Anonymous
Chahul, Moldova
Fair and exacting. They explained step by step how they would proceed and provided me with the necessary information without unnecessary delays. I recommend them with all confidence.
Anonymous
Orhei, Moldova
Professionalism from the first contact. The team of detectives acted accurately, without leaks of information. I recommend it with full confidence.
Anonymous
Balti, Moldova
I received concrete evidence and an honest attitude. My case was resolved faster than expected.
Anonymous
Chisinau, Moldova
Total discretion and impeccable professionalism. They handled my case with care and empathy and the results were beyond expectations.
Anonymous
Chisinau, Moldova
The services are at a very high level. I received concrete results with excellent communication throughout the entire collaboration. This shows that they are professionals in their field.
Anonymous
Chahul, Moldova
Fair and exacting. They explained step by step how they would proceed and provided me with the necessary information without unnecessary delays. I recommend them with all confidence.
Anonymous
Orhei, Moldova
Professionalism from the first contact. The team of detectives acted accurately, without leaks of information. I recommend it with full confidence.
Anonymous
Balti, Moldova
Why Infidelity Happens in Marriage — and When to Turn to a Private Detective
Infidelity is not just betrayal.It’s pain, confusion, and the collapse of trust.But before judging, it’s important to understand: infidelity...
Read more
She Found Her Family: a true story from the practice of DETECT INVEST ACTIV (DIA) Detective Agency
Life writes the most touching stories, and sometimes the truth reveals itself after many years.This is the story of Olga, a 29-year-old woma...
Read more
Missing Person — What You Should Do Immediately
When a loved one disappears, every minute counts. Acting fast and correctly can make all the difference between finding them quickly or losi...
Read more
Signs of Infidelity — When You Should Hire a Private Detective
Love and trust are the foundation of every relationship. But sometimes, this balance breaks, and a partner starts to drift away.The signs of...
Read more
Industrial Espionage — A Reality in the CIS
From spy movies and detective novels, we know that espionage can be state (political), military, economic, etc. In essence, espionage is the...
Read more
7 Ways Your Phone Can Be Tapped
In the digital age, your mobile phone is indispensable — but also a potential gateway to leaks of personal and business information. Detecti...
Read more
How Can a Private Detective Help You in a Relationship?
Find the truth with discretion and professionalismTrust is the foundation of any relationship. But when suspicions arise — about infidelity,...
Read more
Yes. Private detective activity in the Republic of Moldova is legal and regulated by Law No. 283/2003 on private detective and security activities. Detective agency DIA operates strictly in accordance with current legislation.
The duration of an investigation depends on the complexity of the case. Some cases can be clarified in a few days, others may take weeks. We provide realistic estimates after the initial assessment.
The initial consultation is free and can be done by phone or video. To request an investigation, the client can contact the Detective agency DIA directly by phone, email, or the online form. We discuss the context, objectives, and estimated budget. Upon request, a face-to-face meeting with a detective from Detective agency DIA can be arranged. Investigation results are provided exclusively to the client.
Yes. Information obtained during investigations can be used in court, in civil or criminal proceedings, if it is collected legally.
Detective agency DIA guarantees complete confidentiality regarding the information received from clients and obtained during investigations.
The cost of an investigation depends on the requested service, duration, complexity of the case, resources involved, equipment used, and other operational expenses. We provide a clear estimate after the initial consultation.
Every situation has a solution. Contact us confidentially and we will provide real support with discretion and professionalism.
We are ready to analyze your case and act quickly, legally and effectively.
