Property and economic report regarding the subject entity (company or natural person) in Poland and abroad.
PREMIUM company report
- a standard report containing data and a detailed analysis of the financial condition and threats that may result from cooperation with the subject company, a report from a local site inspection with photographic documentation, field and environmental intelligence, real estate and movables disclosure (extended report), information on court, criminal and enforcement proceedings against the entity and members of the management board, information on debts, determination of bank account numbers maintained by the audited entity, capital and personal connections.
PREMIUM report on a natural person
- personal and address data, marital status, children, subject, scope and scale of business activity, report from a local site inspection with photographic documentation, field and environmental interview, determining the real estate and movable property of the examined person (extended), information about court, enforcement and criminal proceedings of the examined person, information on debt, setting bank account numbers kept for the examined person, capital and personal connections
Personal and capital links
- establishing links and participations of individuals, companies, board members up to 3 levels on the basis of the information from National Court Register and Central Register and Information on Economic Activity
PREMIUM report outside the territory of Poland
We are currently expanding our portfolio with new services related to the detective industry:
observation of people in Poland
unfair competition
staff matters
specialist mediation and recovery of difficult debts
investigative audits
computer forensics
anti-wiretapping services