Investigative Due Diligence

Before You Commit – Let Us Check!

Before You Commit – Let Us Check!
If you’re planning to invest in Latvia, buy real estate, start a business, or even
just exploring a personal or professional relationship — don’t rely on gut
instinct alone.


Too many people make costly mistakes by trusting the wrong partner, employee,
or investment offer. Whether you’ve been approached with a “great opportunity”
in Latvia, or you’ve found a potential spouse, tenant, employee, or business
contact – we recommend running a full background check before making any
commitment.


At RIGA LEGAL, our licensed private investigator in Riga, Latvia will carry
out a thorough, discreet, and fully legal investigation.
We verify facts, uncover red flags, and help you make informed, confident decisions.

  • Investors can avoid scams
  • Employers can screen candidates properly
  • Individuals can verify relationship history
  • Business owners can check partners and clients
  • Anyone can avoid unnecessary risk

Peace of mind is worth more than regret. Before you sign, trust, hire, or marry — let us check.

A person holding a magnifying glass and a paper

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At RIGA LEGAL, we don’t just investigate after the damage is done — we prevent fraud before it happens.
Over the years, we’ve successfully stopped dozens of scam attempts where individuals or companies pretended to be legitimate investors, partners, or buyers.
Our clients often come to us with promising offers that seem real — and after a thorough background investigation, we uncover hidden connections, fake company structures, or red flags that would have otherwise gone unnoticed.
Thanks to our preventive due diligence, many clients avoided entering risky deals and saved time, money, and reputation.
Prevention is just as important as resolution — and that’s exactly where our expertise delivers results.

Contact us now for a confidential consultation and protect yourself with
professional anti-fraud services in Riga and all across Latvia.