WHO WE ARE
A licensed detective agency specializing in corporate matters and civil.
We have adequate knowledge about business and business entities. Thanks to the unique skills of our investigators, gained during many years of service in the Police economic crime unit, we know how to handle corporate cases and we do it the best!
We also provide servises on the highest level so typical to private investigator agency in civil cases, family cases and between the partners.
WHAT WE OFFER
Due diligence investigations: analyzing the financial standing of the company, checking debtor databases, assets held by the company, personal and capital connections and company authorities.
Performing background checks for employees or business partners.
Gathering and recording evidence when corporate fraud is suspected.
Detecting copyright infringement and unauthorized trademark use.
Protection against dishonest competition.
Determining the actual course of events in insurance cases.
Verifying the current standing of the companies listed on Warsaw Stock Exchange, both on the main market and in New Connect as well as the companies aspiring to be listed on the Stock Exchange.
We collect and solidify (consolidate) evidences in civil and domestic cases and between civil partners.
Support to law enforcement agencies.
Personal and property surveillance.