DETECTIVE GROUP is a detective agency, which of the founders and associates are long-time former officers of the criminal and investigative departments of the Police and the Central Police Investigation Bureau, as well as other Polish special services. Our ranks also include experts and analysts in the field of computer forensics, analysis of telephone billing, BTS logins as well as control and audit.
We have gained experience over many years of practice by conducting extremely complex cases of an economic nature (fraud, extortion, money laundering), corruption, as well as crime against life, health and property. We specialize in conducting discreet observations, searching for people, lost property, as well as assets as part of economic intelligence, effectively checking the credibility of business partners.
We are looking for all, hard-to-reach information from various sources regarding the current activities of business partners, their legality and the financial condition of companies at the request of both Polish and foreign entities. We have experience and the ability to verify companies also outside Poland and the European Union.
Our services are aimed at determining the business profile of the indicated cooperator before establishing business relationships or during their duration. We can confirm the place of business. The collected material is used to shape the company’s security policy, reduce the risk and protect against possible losses.
Our experts in the field of computer forensics, control and auditing also provide valuable support in the analysis of corporate documentation, money transfers and billing of telephone calls and BTS logins.
We also use our potential to conduct family matters involving marital infidelity – infidelity and other random events. Cases of this type most often end in Court. We have the appropriate possibilities and logistic facilities. We will help you gather the evidence necessary for an effective court battle. With us, you will feel support that has never been seen before.
If you have become a victim of a crime, our actions will allow you to react quickly and effectively, increasing your chances of collecting valuable evidence and findings necessary in criminal proceedings conducted by state law enforcement agencies.
We have an entry in the register of entrepreneurs performing regulated activities of the Ministry of Interior and Administration in the field of detective services No. RD-22/2022 (detective license No. 0007915).