Services
We offer a wide range of services to natural and legal customers, companies and corporations. In all cases we meet the legal requirements inland and abroad. Our main objectives are: professionalism, safety, discretion and loyalty.
Our general areas of service are the following:
- Matters resulting from legal relations of natural person, for example:
- civil investigation;
- background investigation;
- family records;
- genealogy;
- hidden assets;
- divorce.
- Cases coming from economic relations in sphere of:
- fulfilment of properly obligations and capacity in these obligations (background, pre-employment investigation, economic investigation);
- unauthorized copyright and trade mark, piracy, theft of trade secrets, unfair competition or hidding and related issues.
- Searching:
- missing people;
- property.
- Insurance frauds;
- Collecting informations in penal or revenue proceedings in the case when the preparatory proceeding is launched and regulations of criminal law are applied;
- Special services - their scope established with the client.
You may be sure that you are working with the Bureau known for its experience and comercial integrity, giving you confidence that your problems are in the best hands.
Regardless from what has been mentioned above, due to the statutory regulations, we offer additional range of service, as follows.
Companies’ investigation:
- Company’s identification;
- Assignment of company’s legal basis;
- Check on the history of a company, its subsidiary companies, customers, suppliers, contractors;
- Check on company’s owners, head office, employees, including their previous employers;
- Check on the shares and employment in commercial companies, as well existing as closed;
- Verification of information as a trade offer and its authenticity before acceptance and realization of transaction;
- Assignment of company’s property, its current and previous legal status;
- Observation of people and places (“employee theft”, providing work on behalf of another company).
Person’s investigation:
- Person’s identification;
- Assignment of person’s property, their current and previous legal status;
- Finding of legal beneficiaries;
- Observation of people and places (divorce and personal cases);
- Finding actual place of person’s residence, e.x. in order to deliver a correspondence effectively;
- Drug-related cases – counseling and actions due to prevent and reduce the danger in this area.
Furthermore:
- Analysis of law enforcement’s preparatory proceedings in criminal cases, elaboration of motion as to evidence following from the available criminal procedure’s materials;
- Check on the objects, places, rooms or devices due to reveal and remove electronic wire tap;
- ediation in criminal, juvenile and personal cases;
- Counseling in the matter of protection of personal interest and persons.
I would like to thank you for taking your time to make yourself aware of my offer and looking forward to hearing from you I hope for the possibility to establish co-operational relations with you.