Possession of assets does not indicate honesty. Undoubtedly, however, its identification and indication gives the opportunity to recognize the intentions and real situation of a counterparty or possible business partner. Knowing that it has not been hidden, fictitiously distributed or managed by entities from so-called tax havens allows you to assume that the other party has pure intentions.
As a business protection agency, we offer a service to identify the assets of entities of interest to our clients. We identify all assets included in the assets, ranging from movable property, shares in business entities and real estate, as well as other relevant items.
We also have the ability to verify assets held abroad, although not in every destination. For such inquiries, please contact us to determine your needs and our capabilities.
"Inveritas has been supporting us for several years in the areas of risk analysis and counterparty creditworthiness. Their information is reliable and very detailed, and our collaboration has been flawless. I highly recommend them!"
★★★★★
Damian Skoczeń
"Unique, competitively priced, and above all, highly effective. I highly recommend it!"
★★★★★
Jacek Posyniak
"We have been working with Inveritas for two years. Our collaboration has primarily focused on conducting risk assessments of entities. Their reports are always up-to-date, well-documented, and the level of detail is impressive."
★★★★★
Michał Lasota
Inveritas is a detective bureau created out of the need to use the knowledge and experience of former special and secret service officers in the civilian market. We provide services for individuals and companies. We act out of the box and very effectively.
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606 594 646
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