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 …
Publications in English
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 »
Polish special services thwarted an attempt of a large scale amber smuggling
On September 13, 2019, as part of a special operation, officers of the Central Anti-Corruption Bureau (Centralne Biuro Antykorupcyjne, CBA) detained 6 people, including two Ukrainian citizens claiming …
Polish special services thwarted an attempt of a large scale amber smuggling Read more »
The famous name used by fraudsters
Dominika Kulczyk, a daughter of the late Jan Kulczyk, has been in the group of the richest Polish women for years. Recently she has fallen a victim of …
North Korea has gained nearly $2 billion from cyber-attacks to develop weapons of mass destruction
Reuters has managed to reach a confidential UN report which shows that North Korea used cyberspace to launch attacks on financial institutions and cryptocurrency exchange. According to the …