Fraudsters, defrauding of goods and services, VAT carousels, as well as entities fined and in poor financial condition. The catalog of traps lurking for entrepreneurs is extremely wide. Business intelligence conducted based on the knowledge and experience of our investigators will not only avoid risks, but also answer a number of other questions.
We verify the financial condition of entities, ascertaining assets, credit situation and debts. We analyze capital and personal relationships, identifying actual beneficiaries and key personnel. We identify risks, the market situation, make observations and field findings using all the powers our detective license gives us. Our due diligence is a comprehensive, up-to-date and reliable source of information about the entities under investigation.
"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 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
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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