Verification of Connections – Case Study
In this case study, we will discuss a scenario in which a member of the board of a foreign company operating in Poland approached Verificators. The client insisted […]
How to check a company from Finland?
As reported by Lithuanian LRT at the end of November 2023, some Finnish companies deliberately violate EU sanctions imposed in connection with the territorial violation of Ukraine. This
Detection of wiretaps and hidden cameras
In today’s dynamic business environment, it is often necessary to take actions to protect the privacy and interests of the company. Sometimes, the detection of wiretaps and hidden
How do criminals exploit the era of digitization?
Threats of internet fraud: Europol Report In the era of digitization, online frauds are becoming an increasingly sophisticated and widespread problem. They affect both individual users and entire
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How to check a company from the Netherlands?
Since the outbreak of the war in Ukraine and the imposition of sanctions on Russia (also on Belarus), the risk of foreign trade has increased. Polish entrepreneurs are
How to check a company from Luxembourg?
Suspicious money from around the world flowed into secret shell companies based in Luxembourg. Russian money also circulates there and then returns to Russia, as revealed by OCCRP
Surveillance – How to protect yourself from it?
In today’s times, when most of our lives unfold online, privacy protection is becoming increasingly important. Surveillance from hackers and others can pose a serious threat to our
How to check a company from France?
After the Russian annexation of Crimea in 2014, France ignored the economic sanctions imposed by the European Union, becoming the largest direct investor in Russia. Hundreds of companies
How to find debtors without damaging business relationships
One of the biggest challenges faced by entrepreneurs is debt. It happens that customers don’t pay on time or avoid repaying the debt altogether. In such a situation,
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How to check a company from Belgium?
Since the outbreak of the war in Ukraine in February 2022, cooperation with foreign companies has become even more dangerous than before. The European Union has imposed an