Частный детектив Егор Гросман, международные расследования

Grosman Investigations

OSINT — everything strictly confidential and within the law.
Investigations
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Private Investigations
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We work where discretion, precision, and legally compliant results are essential.
People search, due diligence, corporate investigations.
Our task is to give you control:
evidence admissible in court; a manageable plan;
personal handling without leaks and without pressure on the client.
Grosman Investigations your ally in private and corporate matters in 75+ countries. License, WAD, 9+ years of practice.
WORLDWIDE (GI)
Association WAD
D 03 — 24
Детективное агенство | Нанять детектива | Grosman Investigations
Detective consultation
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Asset tracing

Verification of counterparties

Person search

Corporate investigations

International Detective Agency

Who we help
Services
Four scenarios — one logic: control / security / status
We act carefully and lawfully, keeping control in your hands.
Grosman Egor Yurievich
Founder of the international detective agency Grosman Investigations
Member of the World Association of Detectives (WAD)
Over 9 years of experience in private and corporate investigations,information analysis, and lawful data research.

His professional approach is based on strict confidentiality,legal compliance, structured methodology,and documented decision-making.

Since 2016, he has worked on international cases,coordinating expert teams and analytical processesacross multiple jurisdictions.

Clients receive verified, evidence-based materials,a clear action plan, and a controlled, confidential workflow aligned with
legal standards.
Основатель детективного агентства Grosman Investigations — Егор Гросман
Егор Гросман, детектив, розыск людей и бизнес-расследования
Your controllability and evidence base
Cases are closed on time or earlier than agreed
Leave a request and get a personal action plan
Facts suitable for legal review
Controlled process and evidence-based results
You receive verified information collected within legal frameworks and prepared for professional use.Each case follows a transparent process with documented steps and clear progress tracking.
You always understand what stage the case is at, what has already been done, and what comes next.A controlled workflow ensures clarity, accountability, and predictable results.
Leave a request

Process - discipline and deadlines

Structure of the special level. Discipline. Control. Process.
A Five-Step Process That Stands the Test of Facts and Timelines

Primary study

Briefing, objectives, risks, communication channels

Hypotheses and plan

We agree on tactics, deliverables, and control checkpoints

Execution in stages

We work quietly and consistently, recording progress

Reporting and correction

We provide confirmations and adjust the plan if necessary.

Transfer of materials

You receive documented materials and recommendations for further steps

Security. Legality. Privacy.

Professionalism
Confidentiality NDA

secure channels (Signal/Telegram), need-to-know access. Controlled data handling upon request.
Legality Only

legally compliant methods. Materials are prepared for professional legal review.
Security

Risk mitigation measures, cyber protection, and physical security when required.
Three principles that we never violate.
Grosman Investigations team with investigative, analytical, and compliance background. OSINT and analytical tools for depth and accuracy.
Егор Гросман — международный частный детектив, работающий в 75 странах

International reach

75+ countries worldwide

WAD

WAD network, trusted partners and expertise in key jurisdictions.

WAD (≈1000 detectives), experts legally operating within the jurisdictions of the USA, UK, SG, HK, and other regions

International coordination is carried out centrally: one curator - a single point of responsibility, a single reporting standard
We connect local resources where knowledge of the territory and rules is important. This speeds up the search and reduces the risk of errors
Investigations
©
Clarify the possibilities

Grosman Egor Yurievich

Member of the International Police Association (IPA) and the World Association of Detectives (WAD)

Grosman Investigations
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Grosman Investigations
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Grosman Investigations
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Each situation is unique We develop a strategy for your scenario
Decisions that we do not write about publicly are discussed in a private format.
More examples - upon personal request in Telegram / WhatsApp
Discuss the task in person

Cases. Clean results. Risk under control.

Real tasks. Anonymized details, without disclosing clients, nda
WORLDWIDE (GI)
Association WAD
D 03 — 24
Grosman Investigations
International detective agency
Детективное агенство | Нанять детектива | Grosman Investigations
Messengers:

Asset Tracing Case (US / EU)

Context
A technology company identified irregularities in financial flows related to a former business partner. The situation required an independent investigation to clarify asset movements across multiple jurisdictions.

Approach
An initial legal and financial review was conducted to identify potentially relevant transactions. Open-source intelligence methods were used to map corporate connections and assess cross-border structures. The investigation was carried out in cooperation with licensed partners in applicable jurisdictions.

Outcome
The findings were documented in a structured analytical report and transferred to the client’s legal advisors. Based on this information, legal actions were initiated in several jurisdictions, resulting in protective measures applied to the identified assets.

Notes
Case details are anonymized. Results depend on legal procedures and jurisdictional decisions.

Asset recovery support exceeding $3 million

WORLDWIDE (GI)
Association WAD
D 03 — 24
Grosman Investigations
International detective agency
Детективное агенство | Нанять детектива | Grosman Investigations
Messengers:
Context
A European client contacted Grosman Investigations seeking to re-establish contact with a close family member who had relocated to the United States many years earlier. Communication had been lost in the early 2000s, and independent search attempts had not produced results.

Approach
The investigation began with a structured review of the information provided by the client, including personal identifiers and historical background.
Open-source intelligence methods and lawful data analysis were applied to identify potential digital and public records across multiple platforms and jurisdictions.
All research and verification steps were conducted in cooperation with licensed partners and in full compliance with applicable privacy and data protection regulations.
Once a potential match was identified, contact was established in a discreet and ethical manner, ensuring the individual’s consent before any further communication.

Outcome
The family member was successfully located in the United States. Following confirmation of identity and mutual consent, the parties were able to resume communication and reconnect after many years of separation.

Notes
Case details are anonymized.
All actions were conducted in accordance with
applicable laws and privacy standards.

Family Tracing Case (US)

WORLDWIDE (GI)
Association WAD
D 03 — 24
Grosman Investigations
International detective agency
Детективное агенство | Нанять детектива | Grosman Investigations
Messengers:
Context
A technology startup operating in the digital assets sector identified significant financial losses following irregular cryptocurrency transactions. The situation required an independent investigation to trace digital assets across multiple blockchain networks and jurisdictions.

Approach
An initial forensic review of blockchain transactions was conducted to identify transaction patterns and potential consolidation points. Open-source intelligence and blockchain analytics tools were used to map wallet interactions and assess cross-platform activity.
The investigation was carried out in cooperation with licensed legal and investigative partners in applicable jurisdictions.

Outcome
The analytical findings were documented and transferred to the client’s legal representatives. Based on this information, legal procedures were initiated, resulting in protective measures applied to the identified assets.
A substantial portion of the assets was successfully secured through lawful processes.

Notes
Case details are anonymized.
Results depend on legal procedures and jurisdictional decisions.

Crypto Fraud Investigation Case (Asia)

WORLDWIDE (GI)
Association WAD
D 03 — 24
Grosman Investigations
International detective agency
Детективное агенство | Нанять детектива | Grosman Investigations
Messengers:
Context
A private investor planned to enter a joint business venture but requested an independent due diligence review prior to finalizing the transaction. Initial documentation provided by the counterparty appeared compliant but raised concerns regarding financial transparency.

Approach
A comprehensive due diligence assessment was conducted, including:
  • corporate structure and ownership analysis
  • financial and tax exposure review
  • litigation and regulatory background checks
  • reputation and affiliation mapping across multiple jurisdictions
The investigation combined open-source intelligence, official registries, and legal documentation review.

Outcome
The assessment identified undisclosed financial obligations and regulatory risks associated with the counterparty. Based on the findings, the client declined the transaction, avoiding significant financial exposure.
The results of this case were later formalized into a standardized due diligence reporting framework, now used internally for corporate risk assessments.

Notes
Case details are anonymized.
Findings are based on legally obtained data and analytical review.
Outcomes depend on jurisdictional and regulatory factors.

Due Diligence Case (Corporate Risk Assessment)

Reputation recognized by the media

We appear in the media only when it is necessary to explain how private intelligence and corporate investigations work in practice. Publicity is limited and careful: we do not talk about clients and do not use their stories for promotional purposes. Reputation is not built by loud headlines, but by stable results and recommendations.

Interviews, case studies and expert comments without disclosing clients

Real cases. Anonymized details. Client confidentiality under NDA.

Репутация, подтверждённая СМИ
Решения, о которых мы не пишем публично, обсуждаем в приватном формате.
Больше примеров — при персональном запросе в Telegram / WhatsApp
Обсудить задачу лично
A publication about the work of an international detective: real cases, search methods, the fight against cybercrime and a project with AI — Third Eye.
Read the publication
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Interview: Egor Grosman on investigations and technologies

Egor Grosman entered the top 20 experts and entrepreneurs for his contribution to international investigations and work with digital traces.

Read the publication
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Egor Grosman among the best experts of the year

Egor Grosman shares real cases: fuel theft by drivers, equipment theft by a security guard, and office robbery. Tips on risk prevention and business protection.
Read the publication
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How to Protect Your Business from Theft: Detective's Advice

A publication about investigations in the field of copyright, patents and trademarks. Why the police are often powerless and how detectives help to prove exclusive rights.
Read the publication
+

Protection of intellectual property

Material on how private detectives find scammers and their assets in Russia and abroad. Technology, implementation and "creative recovery" - strategies that allow you to return..
Read the publication
+

Finding Fraudsters: Why Detectives Are More Effective Than the Police

Егор Гросман, эксперт по международным расследованиям

Cost of services

More than 500 entrepreneurs and companies from small businesses to corporations have trusted us with partner checks and investigations.
The cost is determined after the initial analysis and approval of the approach.
Indicative base rate — from $150 per hour. Final scope is defined after case assessment. We form a team configuration for the task and record control points. You see what you are paying for and manage
the budget.
Our clients know: professionalism saves millions, and mistakes cost more than any tariff.
We don't sell time. Our focus is not on time, but on outcomes that affect safety, assets and reputation. Each case requires an individual strategy, level of access and control that cannot be compared with standard services.
Request cost assessment
Request cost assessment

Frequently asked questions:

FAQ

Just what you need to know before you start

What services do you provide?

Private and corporate investigations: due diligence, counterparty verification, corporate security, OSINT research and complex investigative tasks.

Do you work only in one country?

No. We operate internationally and work in more than 75 countries through our partner network and WAD members.

What about privacy?

Client confidentiality is a priority. NDA, secure communication channels and strict data handling standards are applied.

What is the price?

Pricing depends on the scope and risks of the task. Engagements typically start from $150 per hour after case assessment.

Can I do it anonymously?

Yes. Initial contact is possible without revealing identity through secure communication channels.

We will analyze your case confidentially

Contacts for personal inquiries

Links to social networks:

One contact — one curator. Minimum formalities, maximum results.
Grosman Investigations All Rights Reserved.
© 2026
Describe the situation in two or three sentences. We will return with initial hypotheses, work format and budget guidelines.

Communication - only through secure channels, without intrusive calls and "scripts". If the task requires immediate action, indicate this - we will prioritize the launch.
We work directly. One contact — one task. All requests are treated confidentially.

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Детектив Егор Гросман
WORLDWIDE (GI)
Association WAD
D 03 — 24
Grosman Investigations
International detective agency
Детективное агенство | Нанять детектива | Grosman Investigations
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