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 …
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 …
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 »
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 …
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 …
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 »
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 »
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 …
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 …
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 »
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 »