Strategic asset tracing and lifestyle verification for high-stakes litigation and debt recovery. We identify hidden real estate, corporate holdings, and liquid assets across Polish and international jurisdictions. Our OSINT-driven methodology provides the intelligence required to secure your claims and verify the true solvency of Polish counterparties.
Verification of a defendant's solvency before initiating expensive legal action. Identification of real estate, vehicles, and hidden corporate shares in Polish entities.
from €1,200 (net)Field and digital profiling to document a standard of living that contradicts declared income. Essential for alimony and high-value cross-border divorce cases.
from €950 (net)Deep-dive verification of Polish entities, including background checks on board members, reputation assessment, and verification of reported business history.
from €1,800 (net)Establishment of the legal scope and signing of confidentiality agreements under Polish and EU data protection standards.
Deep analysis of land registries (KW), pledge registers, and corporate ownership structures (KRS) to identify official holdings.
Extraction of data from non-indexed sources and field verification of residence and luxury asset usage by licensed operatives.
Comprehensive, court-admissible report providing the factual basis for freezing orders (zabezpieczenie roszczeń) or enforcement.
Yes. We use link analysis to identify "nominee" owners, family members, or shell companies used to obscure the subject's true ownership of assets.
No. Polish banking law provides strict protection. We identify indirect evidence of wealth, transaction patterns, and associated business accounts through legal means.
Yes. Our reports provide the factual evidence required for legal counsel to petition the court for preliminary injunctions (zabezpieczenie roszczeń) in Poland.
A standard tracing operation typically requires 10 to 21 business days, depending on the complexity of the corporate structure involved.
Outline the case by phone or through our secure form. We confirm feasibility and provide a quote within 24 hours.
NORD-DETEKTYW · MSWiA Licence No. 0009007 · Gdańsk, Poland