CENTRALNE BIURO WYWIADU

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Intelligence Services

ADVANCED BUSINESS INTELLIGENCE OPERATIONS

Thanks to our constantly expanding network built upon deep international contacts, we carry out advanced operations involving covert intel gathering on entities and assets located in tax havens as well as security analysis and pentesting services in this area. This range of services is addressed to private clients and companies that want to obtain reliable and up-to-date data about their competitors, partners, debtors or want to verify the security of their own assets.

We obtain and analyze deep intelligence about secret business structures, actual beneficiaries and assets hidden in endpoints dedicated to hiding them. We also perform advanced penetration tests to reveal weak points in information security about individuals and companies managing their assets located in these endpoints.

Tax

SPEC-OPS IN TAX HAVENS

We provide deep intel acquisition and security analysis services considering tax havens and other difficult areas such as Cayman Islands, Bahamas, Switzerland, Bermuda, Singapore, Monaco, Luxembourg, Isle o Man, Mauritius, British Virgin Islands, Malta, Belize, Barbados and way more.

Tax