Credibility check

Credibility check of business partners

Do you run your own business and hire subcontractors or start cooperation with new business partners? Can you protect yourself against unfavorable operations of unreliable partners on your own? Remember, only the collaboration with reliable businesses will let your company grow undisturbed and make you interest secure and stable on the market. Do not let yourself be cheated. Try to anticipate the unfair doings of the cheaters. Get rid of your doubts! Take advantage of the assistance of the professionals from DETEKTYW24.

Methods:

  • review and analysis of your partner's business activity (of the activity conducted hitherto)
  • 'on-the-spot' check (business opinion)
  • analysis of financial report (structure, solvency, financial fluidity, activities)
  • filtering the insolvent debtors register and pledge register
  • establishing the status of assets /liabilities of your partner (property, mortgages, pledges)
  • establishing the status of assets/liabilities of company owners or management

Credibility check of subject of transaction

Do you plan a major business transaction? Are you afraid of being treated unfairly by you new contractor? Do not take a risk of dealing with crooks. Check the reliability of the parties to an agreement and the subject of transaction. Protect yourself and your company against possible loss. The professionals from DETEKTYW 24 will be of assistance to verify whether your business partner can afford the transaction or whether they are entitled to the offered commodity or assets. Get the guarantee of safe transaction.

Methods:

  • establishing the status of assets /liabilities of the buyer/seller and the source of their origin
  • community interviews and gathering the opinions about the buyer/seller in their work or place of residence
  • verifying and confirmation of personal details and accommodation of the buyer/seller.
  • when it comes to business entities, verifying the company headquarters information, registration documents (Tax Identification Number NIP, National Business Registry Number REGON, National Court Register Number KRS), determining the status of assets/liabilities of the company and its owners or management, verifying the parties to an agreement against the insolvent debtors register and pledge register
  • vetting the subject of transaction (legal title/right to sell, possible burdens,)
  • full photographic documentation of the commissioned activities.

Credibility check of employees and applicants

If you run your own business, certainly you want to employ trustworthy personnel. Do not allow for unnecessary risk of wrong selection of your resources. Protect yourself against unfair employees. Call on DETEKTYW 24 for assistance. Our effective operations and many years' experience is a promise of your business safety.

Methods:

  • establishing and control of the selected person's permanent or temporary place of residence,
  • esbablishing the selected person's personal relationships in case there should be any criminal affiliations attested.
  • surveillance of selected persons, including full photographic documentation.
  • community interview (place of residence, work)
  • establishing the status of assets /liabilities (property, entrepreneurial activity) and their source of origin.
  • establishing whether the selected person is listed in the insolvent debtors register and pledge register.
  • character sketch of the selected person

Credibility check of selected individuals

Do you wish to collect information on particular persons? You do not intend to be directly involved? You want it to be done quickly, professionally and in secrecy? Do not hesitate to call on DETEKTYW 24 for assistance. We will help you get rid of doubts and suspicion and get hold of the information that may be of interest to you.

Methods:

  • establishing and control of the selected person's permanent or temporary place of residence
  • establishing the daily schedule of the observed individual
  • esbablishing the selected person's personal and business relationships and their identification
  • surveillance of an individual for informal personal relationships
  • photographic and video documentation of the commissioned activities
Phone assistance: +48 0 800 800 308 -- 9:00 a.m. - 5:00 p.m.