About Us
Information That Protects Your Interests
Business intelligence, risk analysis, and professional investigations for companies and private individuals in Latvia and across Europe.
AB Intelligence Services Ltd. is a business intelligence, investigations, and security consulting company dedicated to helping clients make informed and secure decisions based on verified information, factual analysis, and professional risk assessment. Our team comprises experienced specialists with extensive practical expertise in investigations, corporate security, risk management, and legal support. By combining analytical methodologies, international intelligence resources, and professional experience, we provide tailored solutions for both private individuals and businesses in Latvia and internationally. Our areas of specialization include business partner due diligence, fraud investigations and assessments, debt recovery support, intellectual property protection, corporate intelligence, and private investigations. Every assignment is approached individually and conducted in accordance with the highest standards of confidentiality, professionalism, and ethics. Our mission extends beyond simply obtaining information. We help our clients understand its significance, identify potential risks, and make strategically sound decisions. Confidentiality. Objectivity. Results.
Our Values
Confidentiality - Protecting our clients’ interests and ensuring the security of their information is the cornerstone of our work.
Professionalism - Every assignment is carried out in compliance with applicable laws and regulations, industry best practices, and the highest quality standards.
Objectivity - We base our work on facts, evidence, and verifiable information.
Results - Our goal is not only to provide information, but also to give our clients a clear understanding of potential risks, available courses of action, and the most appropriate next steps.
Why Choose AB Intelligence Services Ltd.
Why Do Clients Trust Us?
✓ More than 700 successfully handled cases and completed projects
✓ Over 12 years of experience in investigations and corporate security
✓ Licensed and fully compliant company, operating in accordance with applicable legal and regulatory requirements
✓ We help identify legal, financial, and reputational risks before critical decisions are made
✓ Complete confidentiality and the highest standards of professional ethics
✓ Verified information suitable for legal and business use
✓ Individual approach tailored to each client's specific needs
✓ International network of trusted partners across Europe
Business Intelligence and Investigations
✓ Business partner due diligence prior to company acquisitions, investments, and the establishment of strategic partnerships✓ Reputational risk assessments for companies and private individuals
✓ Fraud investigations and fact verification
✓ Family and inheritance investigations
✓ International intelligence gathering and information verification across European Union countries
✓ Debt recovery support and asset tracing
Legal Support
✓ Representation of clients’ interests✓ Consultations on criminal law and criminal proceedings
✓ Representation of victims in criminal proceedings
✓ Preparation, review, and legal assessment of contracts
✓ Protection of intellectual property rights
✓ Consultations on administrative law matters
✓ Consultations on medical law matters
✓ Consultations on insurance law matters
✓ Consultations on sanctions compliance and regulatory compliance matters