Licensed investigative services
Investigations for business and private clients
We help our clients make safe business decisions and obtain, lawfully and effectively, the information they need to protect their interests.
Why clients trust us
Information you can actually use
A finding is only worth something if it was obtained lawfully and can be defended — before a board, a supervisory committee, a counterparty or a court. That is how we work from the first conversation onwards.
Licensed private investigator
The practice is entered in the Polish Register of Detective Activity under number RD-14/2026 and operates under the Detective Services Act.
Lawful information gathering
We use only methods permitted by law: public registers, open sources, observation in public places, and conversations with people who are willing to talk.
Experience in risk analysis
More than twenty years in internal control, audit and business intelligence — across Polish public administration, banking and industry.
Companies, institutions and individuals
We act for companies, public authorities and institutions, law firms, compliance and internal audit functions, as well as private clients.
Complete confidentiality
Every instruction is handled under a non-disclosure agreement. We never name clients as references without their express consent — the very fact that an enquiry was commissioned can be sensitive.
Reports ready for proceedings
The report of activities sets out the course of the enquiry, the sources and the dates. It is drafted so that it can be relied on in court proceedings or by your lawyer.
Who we work for
Matters where precision decides the outcome
Most of our work is commercial and institutional — situations where a decision worth several million turns on what can be established about the other side.
- Companies and groups — counterparty checks before contract, pre-transaction enquiries, employment matters and internal fraud.
- Public authorities and institutions — enquiries supporting internal investigations, bidder checks, conflicts of interest.
- Law firms — evidence for civil, commercial and family proceedings, tracing a debtor's assets.
- Compliance and internal audit — relationship analysis, support for internal investigations, verification of whistleblower reports.
- Private clients — family matters, establishing a person's whereabouts, documenting events for use in proceedings.
How we work together
Five steps from first call to final report
No ambiguity about scope, timing or cost. You know what will be done before anything begins.
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Initial conversation
Free and without obligation. We establish what you actually need and whether an investigator is the right instrument here. Sometimes a register search is enough.
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Scope and engagement
We define the objective, the legal boundaries, the timetable and the fee, then sign the engagement letter and a non-disclosure agreement.
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Enquiries
Register and open-source analysis, field enquiries, observation, photographic and video documentation — within the limits the law allows.
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Verification
Every material fact is confirmed against an independent source. Anything we could not confirm is described as a hypothesis, not a finding.
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Report of activities
You receive a written report setting out the course of the enquiry, the sources and the dates, with exhibits attached. We will walk you or your lawyer through it if that helps.
Our services
Two areas of practice
Commercial matters and private matters call for different sources, a different pace and a different way of reporting.
For business and institutions
Business intelligence and counterparty due diligence
Comprehensive counterparty checks, identification of ultimate beneficial owners, analysis of financial position and connections, asset tracing, evidence gathering and support for internal investigations.
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For private clients
Family matters and personal enquiries
Marital infidelity enquiries, establishing a person's whereabouts, tracing assets for use in proceedings, and documenting events for clients and their lawyers.
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Lines we do not cross
Lawfully — even when the shortcut would be faster
A private investigator has none of the powers of the police or a prosecutor. We do not install listening devices, access anyone's correspondence, log into bank accounts or e-mail, or obtain call records and telecommunications data. We do not use GPS trackers without a legal basis.
The reason is practical as much as ethical: material obtained unlawfully is usually unusable, exposes the client to liability, and has a habit of turning against them in proceedings. If a matter requires tools reserved for law-enforcement authorities, we say so plainly and point you to the right route.
What we can do lawfully. Analyse public registers and open sources, observe in public places, document events that are visible to anyone present, speak to people who agree to speak, and carry out field enquiries. In practice that is enough in the great majority of matters.
Tell us what you are dealing with
The first conversation is free and without obligation. Describe the situation and you will hear what can be established, in what time, and at what cost — including when the answer is “that cannot be done lawfully”.