Kategoria: EN

French plan to scan social media for tax fraud causes concerns

- 03 października 2019 - EN

The government is considering allowing authorities to monitor the social media accounts of French taxpayers to root out possible fraud.

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How to find debtor’s assets out of a country? How to find it in Poland?

- 16 maja 2019 - EN

Our private investigators and analysts help determine the property owned by the debtor, acting in accordance with the law. Verificators specialises at investigative services and business intelligence in Poland but also searching for assets abroad

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