Offer

Recovery of lost data

Recovery of lost data

Offer Of Cooperation For Law Firms, Insurance Companies

• Credibility verification of individuals involved in the process
• Establishment, verification, and document the factual circumstances of the courses of the event
• Assistance in finding persons and events data
• Consultation and implementation of activities such as observation and interview including the complete documentation created using the latest technological resources
• On request we process other investigation activities not mentioned above

Searching For Missing Persons Or Fugitives

• Determination of the causes and circumstances of the disappearance of persons
• Setting witnesses
• Setting and checking of professional and social contacts of missing person
• Cooperation with law enforcement authorities
• Searching for people missing during the war, due to prolonged separation, missing family members (due to adoption, separation)

People Verification

• In terms of risk of the contract signing
• Checking the peoples’ past (from the period of education up to the work period)
• Determining  person's assets
• Identification of identities, addresses, work places (positions, attitudes towards work, period of employment, the employer's opinion, the reasons for termination of contract)
• Checking the opinions in the workplace and home
• Establishing careers, professional experience, achievements gained
• Checking Your child's behavior in terms of drugs, alcohol and verification of the social environment in which most free time is spend

Business Inquiry

• Confirmation of contact details indicated
• Review of NIP, REGON, and KRS
  • Setting information on:
  • Owners or managers of the company
  • Bank accounts
  • Financial conditions
  • The scope and the type of the company investigated
  • Bankruptcy or liquidation
• Checking the company's assets
• Background check of personnel and logistics
• Establishment of the company's reputation in the industry
• Detection of unfair competition
• Other

Detecting Phone Taps

• Detection and neutralization of wiretaps in the offices, houses, cars, etc.
• Prevention of the unauthorized disclosure of information regarding civil, professional, entrepreneurship privacy, trade names and trade marks.

Family Matters

• Interview
• Spouse infidelity
• Observation of people, events, real estate
• Establishment of persons contacts, daily schedule, places of residence, full documentation of actions taken which might constitute evidence before the court in matters of divorce, a private investigator upon request testify at the hearing as a witness
• Determination of the assets of spouses
• Babysitter (verification of reference letters, interviewing candidates for environmental interview, monitoring of babysitters behavior in the absence of parents)
• Observation accompanying and stationary with the usage of the most modern equipment