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Corporate investigations

Business fraud

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Business fraud

In today’s world, falling victim to fraud or scams has become increasingly common. Whether you’re an individual or a business owner, unscrupulous individuals are always on the lookout for an opportunity to make easy money. Under Polish law, fraud can result in up to 8 years of imprisonment, and if theft is involved, which carries a potential sentence of up to 5 years, there is a solid basis for not letting the matter go and reporting it to the appropriate authorities.

As detectives, we deal with business and private fraud on a daily basis. This familiarity with various methods used by criminals enables us to uncover the true motives behind their actions, identify their identity, and put an end to their activities. It’s crucial to note that in many cases, people are deceived by individuals who initially blend into their world, attempting to form a friendship or conduct a “business deal.” Consequently, when resolving such issues, emotions often guide us, hindering the ability to make informed and precise decisions.

Assistance in case of fraud:

  1. Obtaining desired information
  2. Colecting evidence
  3. Providing a reliable and credible assessment
  4. Support for recovery
  5. Litigation support


What can we provide to businesses?

As a detective agency, we offer a wide range of services for businesses, including:

  1. Fraudulent Activity Analysis:

    • In-depth examination of the details surrounding the fraud incident.
  2. Evidence Collection:

    • Assistance in gathering and organizing relevant documentation and evidence.
  3. Consultation and Case Discussion:

    • Schedule a consultation with the agency to discuss the specifics of the case.
  4. Tailored Investigative Plan:

    • Development of a customized investigative strategy based on the information provided.
  5. Suspected Fraudster Information Sharing:

    • Sharing available information about the suspected fraudster for a comprehensive inquiry.
  6. Cooperation for Thorough Investigation:

    • Active collaboration with the agency to facilitate a detailed and effective investigation.
  7. Loss Recovery Assistance:

    • Efforts towards recovering losses incurred due to the fraud.
  8. Legal Proceedings Support:

    • Assistance in preparing evidence for potential legal proceedings.

In the realm of our detective operations in Poland, we uphold the utmost discretion, ensuring that there’s no need for concern regarding information leaks. This is particularly crucial when gathering data from both personal and non-personal sources. Our commitment lies in treating each client with individual attention, avoiding the replication of investigative approaches. We steer clear of embellishing outcomes; our focus is on delivering solely verified information, even if it deviates from your initial suspicions or expectations.

How to start cooperation?

Business fraud

To initiate collaboration with our detective agency following a fraud incident, begin by contacting us through our official channels, such as our website or helpline. Clearly outline the particulars of the fraud you’ve encountered, providing any pertinent documentation or evidence you may possess. Schedule a consultation with our team to delve into the specifics of your case, allowing us to chart a tailored investigative strategy. Share any available information about the suspected fraudster, enabling us to conduct a comprehensive inquiry. 

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