At RIGA LEGAL, we provide professional fraud investigation services in Riga
and throughout Latvia. If you suspect financial fraud, employee misconduct,
forged documents, or any type of dishonest activity — our licensed private
investigators in Latvia are here to uncover the truth and protect your interests.
We have successfully resolved numerous fraud cases in Latvia, helping both
companies and individuals recover lost assets, expose dishonest partners, and
secure solid legal evidence for court proceedings or negotiations.
Our Anti-Fraud Services Include:
- Internal Corporate Investigations – Identify internal fraud, embezzlement, or fake invoicing within your company.
- Vendor & Partner Fraud – Check the legitimacy of suppliers, subcontractors, or investment partners.
- Investment Scams – Investigate false investment offers, crypto frauds, and offshore schemes targeting foreign investors.
- Document Verification – Detect forged contracts, fake company documents, or altered financial statements.
- Evidence Gathering – Collect admissible evidence for litigation or law enforcement reporting.
Why Choose RIGA LEGAL for Fraud Investigations in Latvia?
- Licensed Private Investigator in Latvia
- Discreet & Legally Compliant Investigations
- Proven Track Record in exposing fraud and financial misconduct
- Local Knowledge & Network across Riga and all major Latvian regions
- Multilingual Legal Support in English, Latvian, and Russian
Whether you’re a foreign investor, a local business, or an individual facing
potential fraud, our team delivers fast, effective, and confidential solutions.
Contact us now for a confidential consultation and protect yourself with
professional anti-fraud services in Riga and all across Latvia.
RIGA LEGAL 