Corporate Investigations


Corporate Investigations

A corporate investigation boils down to discovering the source of internal fraud, glaring errors, breach of contract by employees of the company and other activities that lead to various problems within the company. If an efficiently functioning company suddenly begins to struggle with difficulties, there is a risk that their source lies within the company’s internal structure. Internal actions to the detriment of the company may, of course, be accidental and result from the so-called human error, but they may also be the intentional actions of employees.

It is imperative to find the source of a security breach and collect evidence against anyone acting to the detriment of your company in the following cases:

  • Leakage of confidential information and sensitive data.
  • Financial losses (as a result of theft or internal acting to the detriment of your company).
  • Suspicion of the employee’s cooperation with an unfair competitor.

Our detectives conduct in-depth corporate investigations, leading to finding the source of problems, people responsible for the damage, and collecting evidence. The documentation obtained in this way not only allows you to eliminate problems, but also to take legal action to assert your rights.

If you’re looking for comprehensive assistance in this area, we invite you to contact us as soon as possible. We will be happy to answer all your questions and explain our methods of operation.

We will guarantee you full discretion and, as the most experienced detectives in Poland, we will undertake even the most difficult tasks to help you.