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Asset Tracing

corporate cases

Asset Tracing For Individuals & Companies

Many businesses make the mistake of taking an individual or company to court before conducting proper research. It’s wrong to assume that the court’s decision will always be in your favor, even if you believe your case is strong enough to win. It’s much better to ensure you know the status of the subject you intend to take to court before initiating legal proceedings. That’s why asset tracing for fraud is crucial.

Here at Temida Detective Agency, we provide professional asset tracing services for businesses and individuals in Poland and worldwide. Our experienced detective team specializes in identifying personal and corporate assets hidden anywhere in the world.

Knowing the assets held by the subject in question will enable you to determine whether they are worth suing. This essential research will prevent you from losing significant amounts of money pursuing a futile case.

Business Investigations

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Corporate cases

How Asset Tracing Can Help You?

We offer highly effective asset tracking services, corporate investigations, to search for and locate hidden assets. This private investigation service is available throughout Poland and overseas. We always operate within the parameters you set and only use legitimate channels to gather information. This ensures that all the information we uncover can be legally submitted in court and will serve as evidence to support any claims you make.

For instance, if you’re involved in divorce proceedings and suspect that your partner isn’t disclosing all of their assets, you have the right to know the truth. Our Tracking My Partner service can help you uncover their fraud. As a detective agency, we’ll search for and attempt to uncover any assets, such as property investments, company directorships, and shares.

All of our searches can be conducted in Poland and internationally. We also have strong relationships with detective agents overseas, which often enable us to uncover assets that have been carefully concealed in overseas properties and businesses. We are a member of the international association of detectives IAPD.

Assets to Be Presented to the Courts

Most often, clients require our information to assist them in reaching a financial settlement. We take great care to ensure that all evidence collected and reports produced are of high quality and can be legally submitted to the courts as evidence. All the evidence we gather is done so in a timely manner and is always genuine and legally obtained.


Asset searches include but are not limited to:

  • Property and ownership in Poland and most overseas countries (where name searches are possible)
  • Shares, both in Poland and overseas
  • Stocks, machinery, and equipment (typically in relation to a business)
  • All boats and marine purchases
  • Vehicles, along with any related finance and ownership details
  • Businesses that haven’t been declared, both in Poland and overseas
  • Undeclared banking and accounts
  • Horse ownership.
Business Investigations Poland

Cost for Asset Tracing

The costs will always be agreed upon from the outset. We always strive to understand your exact situation and will work within the parameters and budget you set. We also welcome your guidance and advice and always work with the utmost confidentiality, carrying out discreet surveillance after the arrangements have been completed. so you can trust us as a detective agency.

Our success rate in asset tracing is very high, and we take pride in uncovering the true wealth of our clients’ targets. Please note that each case is unique, and we ask our clients to understand that we simply won’t be able to find what isn’t there. However, rest assured that if an asset is being hidden, whether due to fraud or otherwise, we will find it.

For more information on our verification services in Poland or to avail of our detective services, please contact.

Let’s discuss about how we can help make your business better