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 […]
Case Study
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
International Organised Crime Group – Case Study
Business intelligence plays a key role in protecting businesses and individuals from criminal threats. In the following case study, we present an example of the activities of an
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Theft and Double Identity – Case Study
Our office was approached by a client who noticed that valuables were regularly disappearing from his home. Concerned by the situation, he began to suspect a man who
Notary offences in Germany – Case Study
In recent years, there has been a growing problem in Germany in relation to the activities of certain notaries who are breaking the rules of professional ethics and
Disclosure of theft in a factory – Case Study
At one of the leading manufacturing companies in the CEE region, a regular and significant loss was discovered in connection with the theft of expensive parts for industrial