Corporate intelligence and OSINT for international businesses assessing counterparties, acquisitions, or internal risk in Poland. Our core research uses lawfully accessible sources. If field interviews or surveillance are relevant, they are scoped separately and conducted by a licensed detective. Confidentiality terms are agreed before sensitive materials are shared.
Pre-transaction analysis of corporate entities: registries (KRS, CEIDG), debt databases, capital links, litigation history, and market reputation. Designed for risk-based decisions in Polish B2B relationships.
from €250 (net)Research into potential real estate, liquid assets, corporate holdings, and related liabilities using sources available within the agreed jurisdiction.
from €1,200 (net)Digital footprint analysis, social engineering exposure, and competitive intelligence. Mapping online presence using legal, passive collection methods.
from €900 (net)We define the decision to support, target entities, jurisdictions, deliverables, timeline, and sensitivity level. Confidentiality terms and the channel for sensitive materials are agreed before those materials are transferred.
Systematic analysis of open sources: corporate registries (KRS, CEIDG), debt databases, media, social networks, trade publications, and public records across Polish and international databases.
If open-source findings require confirmation, we may propose field interviews or surveillance as a separate workstream. No field activity is assumed or started until its purpose, legal basis, and scope are agreed.
Written report with an executive summary, sources and retrieval dates, findings, discrepancies, risks, confidence levels, limitations, and recommended next checks. The format is agreed for the client's decision-making process. A red-amber-green (RAG) risk rating is included only if its criteria have been agreed in advance.
All operations are conducted in strict compliance with Polish detective law (Ustawa o usługach detektywistycznych), EU data protection regulations (GDPR), and professional ethics standards. The report records sources, retrieval dates, analytical limits, and the agreed methodology. It does not guarantee a transaction outcome or court admissibility; legal counsel should assess its use in a specific proceeding.
OSINT uses information that can be accessed lawfully, but the permitted scope still depends on the source, purpose, data rights, and jurisdiction. Our core research is non-intrusive: no unauthorised access, wiretapping, or circumvention of account controls.
We agree the timetable after reviewing the scope and source availability. Timing depends on the number of entities, countries involved, and any separately agreed field verification. The proposal confirms the timetable and deliverables before work begins.
The agreed report can include an executive summary, sources and retrieval dates, corporate and ownership findings, litigation or regulatory records where lawfully accessible, discrepancies, risks, confidence levels, limitations, and recommended next checks. A red-amber-green (RAG) risk rating is included only if its criteria have been agreed in advance.
Tell us which country and entities are involved. We assess whether research is feasible based on lawful source access, available information, language requirements, and the proposed scope. We confirm what can be covered and any limitations before accepting the assignment.
Tell us what decision the report should support, the target entity names or identifiers, relevant jurisdictions, known concerns, and your deadline. Do not send sensitive documents until confidentiality terms and a suitable channel have been agreed.
Describe the decision, target entities, jurisdictions, known concerns, and deadline by phone or through the inquiry form. We will confirm feasibility, confidentiality terms, the proposed scope, deliverables, timetable, and quote before work begins.
NORD-DETEKTYW · MSWiA Licence No. 0009007 · Gdańsk, Poland