Detectives in Warsaw ›› Offer for Businesses
Offer for Businesses
Combating unfair competition
Have you noticed a sudden drop in turnover in a previously well-functioning company? Have contractors left despite no rational explanation? You haven't changed the quality of your services, yet there's a buzz surrounding your company that undermines your credibility? Your company may have fallen victim to unfair competition!
Business Intelligence
The essence of business intelligence lies in obtaining and analysing data about companies. This data can include legal conditions, employment, financial health, business practices, and many other factors, allowing an assessment of a company's economic and financial status as well as its reliability.
Business Investigations
A business investigation focuses on detecting the source of fraud, gross errors, breaches of contractual terms by employees, and other actions that cause various internal problems within the company.
Asset Tracing
Asset tracing is a service aimed at obtaining detailed information about a debtor’s assets, whether it’s a company or an individual. Asset tracing provides a clear and accurate picture of the debtor's financial situation, which enhances the effectiveness of enforcement actions.
Employee Verification
Employee verification by an investigator is a service designed to protect the company’s reputation and interests. When hiring strategic employees, companies entrust them with sensitive data—often confidential—along with a range of information about the company and access to internal systems, the misuse of which could lead to significant losses. Through employee verification, you can ensure that key personnel are trustworthy, competent, and honest.
Background Checks
Background checks on companies and individuals are intended to ensure that we are genuinely dealing with the entity or person who has presented us with information about themselves. This service focuses on verifying past events, career stages for individuals, the development trajectory for companies, and the accuracy of information provided by private persons.
Detection of Wiretaps, Cameras, GPS Locators
Are you concerned that your company may have fallen victim to illegal data mining through wiretapping or spying equipment?
This is an increasingly common practice, often making headlines not only in the business and political worlds but also in personal life. Innovative spying and monitoring devices are becoming more sophisticated and widely accessible. However, this doesn’t mean you can’t protect your business from the actions of unfair competitors.
Confidential Business Meetings
When organising important, strategic business meetings, it is essential to ensure that sensitive data, business plans, or decisions made do not fall into the wrong hands. We manage confidential business meetings by thoroughly checking and organising the space to ensure that it is completely free of eavesdropping devices and other surveillance tools.
Security Audits
A security audit is a business service designed to provide full insight into the current situation in areas such as the work environment, premises, facilities, organisational structure, data protection, personnel safety, information security, the storage of strategic data, document handling, IT network security, and all other operational areas critical to the smooth and secure functioning of the company.
Investigative and Investigative Audit of Economic Abuse
Corporate crimes and fraud have surged in recent years. Research shows that globally, the scale of internal misconduct is growing exponentially, and Poland is experiencing even higher rates than Western Europe or the USA. Financial losses stemming from such activities increasingly burden companies and can severely impact profitability, posing a serious threat to corporate security. Contrary to popular belief, companies are not more vulnerable to external attacks, which they are often well protected against. In fact, more than 50% of business fraud is committed by employees, with significant losses resulting from dishonest actions and abuses by top-level executives.
Computer Forensics
The internet and IT systems contain a vast amount of essential business data, from employee activities on company computers to key files, emails, contact details, and contract information.
Comprehensive information protection
Also, explore the extensive range of services we are pleased to offer through our second project.
VIP Personal Protection
VIP personal protection is a service designed to ensure the safety of our clients. We collaborate with individuals, companies, celebrities, and politicians. The actions taken during protection are tailored to the client's specific needs and circumstances.
