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:
As a detective agency, we offer a wide range of services for businesses, including:
Fraudulent Activity Analysis:
Consultation and Case Discussion:
Tailored Investigative Plan:
Suspected Fraudster Information Sharing:
Cooperation for Thorough Investigation:
Loss Recovery Assistance:
Legal Proceedings Support:
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.
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.