Economic intelligence

• examination of current client’s legal and financial situation,
• search for hidden property for debt collector’s needs,
• determination of information about initiated proceedings (Court, Debt collector),
• determination of information about initiated rehabilitation and bankruptcy proceedings,
• determination of organizational situation,
• determination of details about owners, business partners,
• determination of businessman’s personal property,
• determination of seed capital/share capital,
• determination of fixed assets ownership,
• determination of movable property ownership,
• determination of fixed property legal status,
• determination of public and legal amounts due,
• determination of connections with other entities,
• determination of information about company’s debt (obligations, credits),
• check on entities presence on lists of insolvent debtors as well as in the National Register of Debtors,
• collecting information in a place of owners’ permanent residence and a place of running business activity,
• determination of hidden property,
• any other economic checks important for the employer,
• documents preparation (reports, photo, audio, video).