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WHY DO CUSTOMERS CHOOSE US?

Our advantages

6 Key Advantages of Hiring Our Detective Agency:

Global Detective Network in 80+ Countries

Partner agencies in every key market (CIS, Europe, APAC, USA). We gather documents and testimony on the ground—no middlemen, no language barriers.

OSINT & Analytics Division

Our OSINT specialists and analysts turn scattered online data into a coherent whole—a digital profile of any person, company, or event.

Tailored, End-to-End Approach

We build a bespoke project team for each brief: from a quick counterparty check to a multi-layer corporate investigation. One point of contact, zero bureaucracy, transparent reporting.

Proactive Protection for People and Business

We create early-warning systems: monitor mentions, analyse leaks, screen staff—safeguarding your money and reputation before trouble strikes.

Cutting-Edge Response to Modern Threats

We write our own software, deploy AI, and leverage the latest OSINT tools that hunt for critical information 24/7. Modern threats are our specialty.

Court-Ready Evidence

Reports are prepared to forensic standards, shortening the path from investigation to recovery. You receive solid proof, not just internet screenshots.

Detective agency services

Digital Footprint Search & Analysis

Deanonymization. Investigating cybercrime. Analyzing the activity of objects of interest on the Web.

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Litigation Support Investigations

Independent Investigations. Asset searches. Fact checking. Digital footprint search and analysis.

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Person & Asset Location

Search for debtors, missing persons, lost contacts, criminals. Search for lost property.

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Cyber-crime Investigations

Investigation of fraud, cryptocurrency theft, and pyramid schemes.

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Competitive Intelligence

Comprehensive work to identify the information that provides your advantage.

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International Investigations & Asset Tracing

International asset searches, verification of foreign counterparties. Private investigations.

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Outsourced Security Department

Contractor due diligence and personnel security on a turnkey basis. Information support of contracts and consulting.

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Corporate Investigations

Investigations in the sphere of trafficking in counterfeit goods. Detection of hidden affiliations. Investigation of insurance claims and intellectual property theft.

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About the agency

Panther Detective Agency has been operating since 2020 and specializes in business information support services, forensics and intelligence based on open data. In addition to operating in Russia, our core competencies include cross-border investigations and international asset searches in many foreign jurisdictions.

The head of the detective agency is retired police major Alexey Sedikh, an operative with 11 years of experience in the criminal investigation and organized crime and extremism units of the Russian Ministry of Internal Affairs. Currently a licensed private detective and a full member of the Association of Russian Detectives and the International Association of Private Detectives. Winner of the contest “Detective of the Year” in the nomination “Economic Security of Business”.

The agency’s team includes former employees of operational units, as well as some of the best OSINT (Open Source Intelligence) specialists in Russia.

Our team is always ready to help with security and risk management issues. We provide ongoing support at all stages of cooperation and customize our solutions to meet your individual needs and goals.

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Руководитель детективного агентства "Пантера"
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    Beware of scammers! How to check the reliability of a detective before ordering?

    Detective activity in the Russian Federation is a licensed activity. Check the availability of a private detective license before starting work.

    The head of the detective agency “Panther” is a licensed private detective Sedych Alexey Ivanovich. You can easily see if we are licensed by going to link to the website of the Russian Federal Guard of the Russian Federation. In the search bar, enter the detective's last name or TIN.

    Check license

    In accordance with the current legislation, a private detective is an individual entrepreneur who carries out this activity as the main activity (part 3 of article 7 of Law of the Russian Federation of 11.03.1992 № 2487-1 “On private detective and security activities in the Russian Federation”).

    Code of the main type of activity in accordance with OKVED classifier - 80.30 (investigation activities).

    Check OKVED

    Check the agency's phone number in the GetContact and NumBuster apps. This is free of charge. This way you will accomplish two things: first, make sure that there is no negative information about the prospective service provider; second, make sure that he is really a private investigator, and not a cab driver who decided that he can do detective work.

    More about the agency

    Everyone knows that positive reviews can be easily faked, but there are 2 important nuances that you should keep in mind: first - the absence of negative reviews in the presence of neutral and positive - this is a good sign, because it is very difficult, and often impossible to remove negative reviews in the services of the same “Yandex”.

    Second - pay attention to the content of reviews, their frequency and period of publication. This will help you identify a “one-day” company.

    Feedback from our customers

    A final point that is less relevant to vetting a potential performer for the role of detective. But it is important at the stage of communication with him. If in the course of a telephone conversation you are told that the contract in view of the specifics of the order is not concluded or (even worse) private detective is not ready for a personal meeting or video call, with a high probability in front of you a fraudster.

    Our agency concludes a contract on the provision of detective services with each client.

    More about the agency
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    Frequently Asked Questions

    Answers to typical questions from our clients that you should research before contacting an agency so you don't waste either your time or ours.

    • What services we do NOT provide

      1. We do not perform doxing.
      2. We don't interact with clients who have questionable objectives.
      3. We do not work with anonymous customers.
      4. We do not promote and are not engaged in the sale of phone details and their listening, hacking social networks and messengers.
      5. We do not work in relation to military and security personnel.

    • How does it work?

      Simplified, the procedure for the provision of services is as follows:

      1. We conduct a free consultation on your problem (issue) and our options for solving it.
      2. We sign a contract for detective services.
      3. You make an upfront payment - we perform the services.
      4. You get the result - we get the final payment.
    • What are your guarantees?

      Your main guarantee is our openness and reputation. We do not hide our faces, we meet each client in person and show our documents.

      Detective activity requires a license and the presence of such you can check on any site verification of legal entities on the number of TIN or OGRNIP individual entrepreneur-private detective, for example here. 95% of participants of the market of detective services does not have a license and its presence in itself is already a strong argument for you in favor of our agency.

      1. We work officially with a contract for detective services.
      2. We make no false promises or guarantees of results.
      3. You will receive reports on what stage of the investigation we are at at any given time.
      4. At any time, you may cancel the services with a re-calculation for the actual work performed.
    • What if the service you need is not on the website?

      The site describes the main services of the detective agency. The site is an opportunity for you to familiarize yourself with them and get brief information and price points.

      In most cases, the assignment requires an integrated approach and the application of different types of activities, including those not specified on the site.

      During the telephone consultation, we will get a brief understanding of your problem and give you an answer as to how far a solution is possible.

    • Can the information obtained be used in a court of law?

      In some cases, the information in the private investigator services contract report can be used in court. 

      If you are planning to go to court, you need to immediately indicate this when planning the activities of your order, as the prospect of judicial use implies certain nuances in the process of collecting information and forming a report.

      A private investigator under contract with a participant in civil or criminal proceedings can gather information for him, in particular, to identify eyewitnesses to a crime, the location of objects and documents that can be admitted into evidence.

      In addition, by gathering information, a private investigator may directly perceive facts and circumstances relevant to a criminal case, about which he or she may testify when questioned as a witness.

    • I want everything to be private

      You can count on complete confidentiality of both the fact of your application to us and the information obtained in the course of work.

      To ensure the privacy of our clients, we:

      1. don't meet in the same place
      2. we do not save the results of the events on our own data carriers
      3. apply cryptographic protection to the media while the job is in progress.

      We value our reputation and value our clients' secrets as our own.

    • Where are you located? How can I meet you?

      We are located in the city of Kaliningrad, Kaliningrad region (Russia). For more details about our services in Kaliningrad region, please visit our regional website: https://detective-kaliningrad.ru

      Covert surveillance and search operations is carried out in a number of cities (including Moscow and St. Petersburg) where our employees are located. More about covert surveillance here.

      Information gathering services are provided remotely across all regions of Russia.

      In some cases, we can outsource some of the work to numerous trusted colleagues from other IAPD (International Association of Private Detectives) regions.

    • In what form will I receive the result of my work?

      Depending on the task, its result is formalized by one of the types of certificates in PDF format:

      1. Brief summary
      2. Detailed information
      3. Analytical report (including elements of link visualization)

    Recent postings on the blog

    In our detective blog, we publish information on how not to fall victim to scammers, improve your own safety, and some case studies.

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    Russian Company Verification: A Practical Guide for Foreign Entrepreneurs

    Before entering into partnerships, signing major contracts, or making substantial business commitments with Russian entities, foreign entrepreneurs must conduct thorough russian company verification procedures to

    Read article
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    Go to jail for personal data! How will detectives work in 2025? Our plans.

    In December 2024, a new article – 272.1 – was introduced into the Criminal Code of the Russian Federation by Federal Law No. 421-FZ of

    Read article
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    [Case] Cryptocurrency fraud investigation

    A friendly law firm from the US asked our partners to help them conduct a blockchain investigation. Their client was victimized by fraudsters and lost

    Read article
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      PDA "PANTHER" | Sole Proprietor Sedykh Aleksey Ivanovich OGRNIP 320392600025204. License No. 16 issued by Kaliningrad Region Rosgvardia Directorate