DETERMINING ASSETS
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MK DETECTIVE OFFICE
There are situations in life when we need to thoroughly investigate what we really have or what someone else has. This may be necessary in the case of divorce, division of property, or in situations related to financial fraud or before signing an important contract with a contractor. In such moments, it is worth using the help of a detective agency.
Detective agencies are professionals who can discover hidden assets and determine the components of property. They are also experts who help even when the situation is complicated. Detectives use advanced tools and techniques to reach information that may be unavailable to others. This may be data on real estate, vehicles, bank accounts or investments. Sometimes they even manage to discover where a person hides part of their assets.
Working with a detective is a step towards regaining control over your situation and securing your interests.
Scope of the service:
- Analysis of available information (searching for client data such as name, surname, PESEL, address, NIP number)
- Searching public registers (land and real estate register, KRS, CEPiK, pledge register)
- Searching for financial assets (real estate, vehicles, luxury goods)
- Analysis of financial documents (bank accounts, deposits, investments, shares, bonds, shares in companies)
- Searching databases and external information (debt databases, public announcements, social media)
- Observation and environmental intelligence
- Verification of hidden assets
- Examination of business connections
- Analysis of data from social media
How do we work?
Every case we handle is different, so an individual approach is key. However, our work process can be divided into several stages:
Acceptance of the order – the first step in the implementation of the order is its acceptance. The client contacts the detective agency, presenting their needs and expectations. At this stage, the detective collects basic information about the case.
Analysis and planning – after collecting information, the detective begins to analyze the case. At this stage, the complexity of the order and available resources are assessed. A strategy of action is also developed, specifying the methods and techniques that will be used.
Implementation of activities – depending on the nature of the order, the detective takes various actions such as observation, collecting evidence, conducting interviews, searching documents, using technology (e.g. GPS, cameras).
Documentation and reporting – during the implementation of the order, the detective collects all relevant information and evidence. After completing the activities, he prepares a detailed report that includes a description of the activities carried out, collected evidence (photos, recordings, documents), conclusions and recommendations for the client.
Presentation of results – the last step is to present the results to the client. The detective discusses the report, answers questions and explains any doubts. If necessary, he can also help with further legal or personal steps.
Why us?
Determining assets by a detective agency is a complicated process that requires meticulousness, experience and knowledge of the law. That is why our detectives constantly acquire the necessary knowledge, which they later use in their work. Thanks to this, our office stands out for its professionalism, effectiveness and discretion, which are the basis of every case we undertake.
Here is why it is worth trusting us:
- Experience and knowledge
- Modern methods and tools
- Full discretion
- Individual approach
- Effectiveness supported by results
- A wide range of services
- Local and international flexibility
- Transparency of cooperation
- Client trust
Your case is in the best hands!
Trust the professionals who will effectively help you find answers to your questions and solve your problems. Contact us and we will prepare an individual offer tailored to your needs.