How did a sports app lead us to a debtor?
A foreign client approached our agency with a seemingly simple problem. He had a significant amount of money to recover from a person running a business in Poland. […]
Case study
How did we uncover the actions of a former employee?
Our company was approached by a manufacturing businessman who suspected that one of his former employees had acted to the detriment of the company. This concerned a sales
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Investigation of workplace harassment – Case Study
Harassment in the workplace is a serious violation of employment rights and can have long-lasting consequences for victims, both professionally and personally. A survey conducted by the Polish
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No address in the case – Case Study
A solicitor approached our firm for assistance in establishing the postal addresses of witnesses in a case involving compensation for an injury arising in the workplace. A key
Illegal sale of products – Case Study
As a business intelligence agency, we engage in activities to protect the interests of our clients. One of the serious problems we encounter is the unauthorised sale of
The Thief Who Doesn’t Exist – Case Study
In today’s world, technology is becoming increasingly advanced, and with its development, criminal methods are evolving. One area gaining popularity in criminal circles is document forgery. The reliability
Theft of Raw Material from a Production Plant – Case Study
Controlling employees and monitoring production processes are key elements of management in any company, especially in large production plants. Preventing losses, both financial and reputational, is crucial for
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M&A Background Check – Case Study
M&A Background check is the process of gathering and analyzing information about a person or organization to assess their credibility, business history, reputation, and potential risks associated with
Establishing Information from Abroad – Case Study
A client approached us wanting to collaborate with a company from Estonia. He requested to check basic information about the mentioned company. He was primarily interested in whether
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Surveillance in Everyday Life – Case Study
Are you in the middle of a divorce? Do you have an excessively jealous partner? Do you believe you are being surveilled? Nowadays, with the easy access to