|
|
|
|
|
Romana
|
English
|
|
|
Verification of person's conduct and morality
MATTERS IN VIEW.
- Establishing the environmental relationships; - Identification of the addresses a person often frequents; - Establishing of his/her conduct (seriousness, vices); - Nature of the relations a person has with certain other persons; - Creation of circumstances for exposure; - Obtaining the probative data.
ACTIVITIES CARRIED ON.
- Identification of the person; - Establishing the residence and other dwelling places; - Shadowing activities; - Infiltration of helpers in the relations environment; - Combinative activities.
|
|
|
|
|