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.
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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