WOLF Corporate Intelligence for Companies
Practical experience
Efficiency proven by results

  • We will verify your partner or employee
  • We will perform debugging and find the source of violation of business secret
  • We will recover debts and determine the financial situations of debtors
OFFER OUR SERVICES
  • Employee screening
  • Counterparty credibility
  • Determining the financial situation
  • Debugging
  • Sources of professional secrecy leak
  • Partners checks
  • Debt recovery
  • Acting as an intermediary in the sale of goods
Employee screening
The employees of each company is in a way a living organism. Malfunction of one element leads to a destabilization of others. Therefore, what counts is not only the competence of persons participating in the company’s functioning, but also the level of their credibility. This may raise some doubts among the employers when it comes to them trusting new persons “coming from the outside” or better controlling the current staff in order to prevent sharing company’s information externally. Our task is to prevent the client’s activity from being threatened in any way with failure because of disloyalty of one of its staff members. In such a case, an effective solution would be to use services of our detectives who specialize in the screening of employees credibility. It is highly effective and enables e.g. determining connections, contacts and chronological information on the suspected person. Such a person may be the one applying for a job or the one who has been occupying a strong position in the company for longer time. Trust is a superior value that determines building a well-integrated team. Therefore, it is worth knowing whether you can trust your own employees.
Counterparty credibility
Your company may face some serious financial problems as a result of cooperation with an inappropriate person. Sometimes it is not possible to get to know completely the future counterparty. Before the transaction, it is worth establishing who we are going to cooperate with. Our job is to check whether such a person is trustworthy and not threating the company’s business. We are able to estimate very accurately the financial situation of a given person by conducting an in-depth investigation based on which we find out about movable and immovable property in their possession, as well as actions they undertake in companies in Poland and abroad. We make contact with their previous clients and get to know what opinion they had. Our investigation is thorough and effective and provides valuable information.
Determining the financial situation
When an actual financial situation needs to be documented, very often a fraud is committed, what affects “the other party”, e.g. the person demanding debt execution. WOLF Corporate Intelligence will examine efficiently the actual property of a given person or company and will help prevent any irregularities which may harm our client. The experience we have gained over the years in such assignments is priceless. What is important, we act completely in accordance with the law. Therefore, all evidence we obtain may be presented before the Supreme Court. We have a thorough knowledge of legal matters so we can offer an in-depth financial analysis, with no objections of the court. We check all movables and immovables (also the ones sold) in the possession of a given person or company. Additionally, we can determine their potential shares in companies and financial assets both in Poland and abroad.
Debugging
If you suspect that someone might want to intercept important information concerning your company which you talk about with business partners, you must remember that you might be eavesdropped. Thanks to our service, you will easily get rid of such a threat. We use most modern technologies guaranteeing high efficiency. We are able to detect a bug in phones, computers, rooms and vehicles. On client’s request, we send him via e-mail information concerning the equipment we use. In our operations, we guarantee safety and prevent revealing of such information.
Sources of professional secrecy leak
Teamwork on different projects requires involvement of many persons. Unfortunately, not all of them can be trusted. The most informed employees possess valuable knowledge which they can share with the competition. In such a case, the whole company is at risk of losing huge amount of money and a promising project. Often, an unauthorized person receives confidential information on a planned entering the stock exchange. If such information is revealed by a particular employee, they commit an offence. On client’s request, we undertake action to determine the source of information leak. Then, we provide the client with documentation and irrefutable evidence.
Partners checks
Thanks to our experience, we are able to check the reliability of company’s partners. There are situations when after the cooperation has started, one of the parties stops seeing profits from the business activity. On client’s request, we can determine if there has been any potential increase in the property of a given person. Internal investigations enable finding the source of financial problems which are very often connected with the partner’s dishonesty. We also determine if they happen to act to the detriment of the company, encouraging the best clients to use the services provided by their private business activity or “selling” such clients to the competition. Additionally, we analyse their past with regard to trouble with the law or hidden convictions. We verify if a given person is not being watched by law-enforcement authorities. Part of our job is also a thorough check of the partner, the way they operate, their solvency and business integrity. We eliminate the risk connected with starting the potential cooperation.
Debt recovery
We provide our clients with a guarantee of recovering their debts completely lawfully. We accept all, even the most complicated cases. For years, we have been elaborating effective methods of persuasion which ensure that a given amount will be paid back by the debtor – even when they have many other debts and refuse to pay back our client’s money. Our intelligence team job is to make the debtor treat the repayment of their debts to our client as their priority. Our offer covers determining the financial situation which helps recover debts in court.
Acting as an intermediary in the sale of goods
We have vast experience and contacts in respect of obtaining information about the competition. On client’s request, we are able to determine counterparties from which other companies acquire products or raw materials. Our intelligence team establishes contact and negotiates the contract conditions in the way guaranteeing a more advantageous price for our client. Cooperation takes place based on appropriate conditions, and therefore the competition is weakened to the benefit of our client.
About us Why us?
Poznaj Wywiad Gospodarczy
WE NEVER SLEEP!
WE EXAMINE RISK AREAS
WE ARE INVISIBLE
OUR EXPERIENCE COMES FROM SECRET SERVICE
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