Due diligence is a process of thorough and meticulous verification of the condition of the entity under examination in terms of risk assessment. Both commercial entities and sole proprietorships can undergo the procedure. Our business intelligence service discreetly and expertly performs activities related to the verification of property, labor, reputation and criminal aspects.
We verify the financial condition of the entities, establishing their assets, credit situation and debts. We analyze capital and personal relationships, identifying beneficial owners and key personnel. We identify threats, the market situation, and conduct 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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