Experienced in legal, marketing, business consulting, investigative, intelligence, security and forensic services to their International clients.

My specialization: legal research, legal consulting, foreign company registration, intellectual property registration, market research, business consulting, search information, background check, Due Diligence investigation, matrimonial investigation, fraud investigation, locating missing persons or hiding persons, search for assets of individuals and legal entities, corporate investigation, surveillance, search and recruitment.

Affiliations/Memberships:
Member of the Chamber of Commerce of Ukraine;
Member of the Polish-Ukrainian Chamber of Commerce.

If you want to estimate my skills and code quality, you can check my portfolio.

I work both with short-term and long-term projects.

I look forward to hearing from you!

Founded: 2006

Work Terms

My name is Ilya Volkov I'm the CEO in the LLC “ULTIMA RATIO”, Ukraine.

“ULTIMA RATIO” is a Professional Private Investigation Agency and Law Firm comprehensive investigative, intelligence, legal, security and forensic services to their International clients.

LEGAL:
FOREIGN COMPANY REGISTRATION
INTELLECTUAL PROPERTY REGISTRATION

BACKGROUND:
Background Check and Due Diligence Investigation, Locating Missing Persons or Hiding Persons, Internet Friend Identification and Localization, Phone Number Unmasking To Stop Stalking, Reverse Phone Number Lookup To Identify the Caller

CORPORATE:
Pre Employment Screening and Background Check, Due Diligence Investigation for Banks and Law Firms, Theft Investigations To Protect Your Corporate Assets, Corporate Intelligence and Business Intelligence Investigations

Matrimonial Investigation:
Spouse Infidelity Investigations and Checks, Child Abuse and Child Custody Investigations, Pre Matrimonial Investigation and Pre Matrimonial Check

Criminal Investigations:
International Frauds, Identity Theft, Kidnapping, Homicide Cases, Drug Trafficking, Extortion and Threats, Armed Robbery, Stalking, Locating Witnesses, Search of Evidence and Alibi Check

Marketing research

Surveillance and Counter Surveillance Operations

Areas Served:
Ukraine
Russia
Poland
Czech

Affiliations/Memberships:
Member of the Chamber of Commerce of Ukraine;
Member of the Polish-Ukrainian Chamber of Commerce.

All-Ukrainian investigation agency "Ultima Ratio", offers a wide range of investigative services. Our experience and diversified areas of expertise enable us to serve the legal, insurance, and business communities in Ukraine. Our firm has built a strong reputation as providers of comprehensive documentation related to the subject of the investigation, which has proven useful in court settings, and we are among the most detailed private investigators in Ukraine.

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