We specialise in comprehensive asset tracing for individuals and companies, both domestically and abroad.
As part of our detective services, we also conduct searches for missing persons.
Our reports on company credibility, including credit risk analyses, are based on data from public registers such as KRZ (National Debt Register), and private databases, including BIG (Economic Information Bureau), KRD (National Debt Register) and other debt exchanges.
We also use data from international credit reference agencies, such as Coface, Euler Hermes, Bisnode i Credisafe, which enables us to reliably assess the financial condition of companies and provide accurate reports.
At the client's request, reports can be expanded to include field interviews conducted by licensed detectives.
We use the following methods for data analysis OSINT (Open-Source Intelligence), and our investigations are conducted by experienced specialists, including former secret service agents from Poland and abroad. We use advanced tools such as Maltego and Shodan, as well as lesser-known proprietary solutions enabling in-depth analysis of network traffic.
We supplement our activities with environmental surveys, in which we use modern technologies, including drones. Each assignment ends with the preparation of a detailed report containing full photographic or video documentation.
We always carry out our activities within and outside Poland in accordance with applicable local laws.
We collect all acquired data in a manner that legal and compliant with applicable regulations, which enables their use in court proceedings.
We also offer quick and inexpensive reports on individual pieces of information, such as:
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