Skip tracing
We specialize in supporting international debt collection companies through professional skip tracing services. This advanced investigative technique plays a crucial role in the field of debt collection, enabling …
Physical penetration testing – what does it mean?
If you run a business and are interested in verifying the security of your computer system, you have certainly heard of physical penetration tests. But what does it …
Physical penetration testing – what does it mean? Read more »
How to check a company from Hungary?
As business entities that participate professionally in economic transactions, entrepreneurs bear the burden of exercising due diligence in selecting their business partners, as they may be held criminally …
How to check a company from Slovakia?
Among other reasons, due to its location and territorial proximity, Slovakia is one of Poland’s most important economic partners. Polish entrepreneurs are increasingly willing to cooperate with Slovak …
World Association of Detectives Mid-Term Meeting in Prague April 2023
We are pleased to have participated in the Mid-Term Meeting organized by the World Association of Detectives (W.A.D) – an international association of private detectives. Our company, Verificators, …
World Association of Detectives Mid-Term Meeting in Prague April 2023 Read more »
Luxury aspirations, limited budget: How does Generation Z cope with consumer ethics?
The market for counterfeit luxury products is growing rapidly, primarily attracting younger customers. Research conducted by “Business of Fashion” shows that young consumers, mostly representing Generation Z, see …
Luxury aspirations, limited budget: How does Generation Z cope with consumer ethics? Read more »
How to check a company in Ukraine?
In the midst of the war in Ukraine, Polish entrepreneurs are concerned about establishing cooperation with new contractors. This is now of great importance due to the high …
How to check a company in Turkey?
In April 2017, at the initiative of the President of Turkey, a nationwide referendum was held to change Turkey’s parliamentary system to a presidential system. The authoritarian rule …
French plan to scan social media for tax fraud causes concerns
The French parliament is set to debate a proposal to allow the tax office’s computer system to collect information from social media networks for a trial period of …
French plan to scan social media for tax fraud causes concerns Read more »
Payroll processing company’s CEO accused of committing 70 million USD fraud
On Monday, the CEO and owner of a payroll processing company was arrested and charged with committing $70 million fraud. Michael Mann headed “the cloud-based payroll-and-HR service” company …
Payroll processing company’s CEO accused of committing 70 million USD fraud Read more »