Do you plan to purchase a house or land? Do you plan a major investment? Are you afraid of being treated unfairly by you new contractor? Check the reliability of the parties to an agreement. Save your money from crooks. The professionals from DETEKTYW 24 will be of assistance to verify whether the buyer can afford the transaction or whether the seller is entitled to the offered commodity or assets. Get the guarantee of safe transaction.

Methods:

• establishing the status of assets /liabilities of the buyer/seller and the source of their origin
• community interviews and gathering the opinions about the buyer/seller in their work or place of residence
• verifying and confirmation of personal details and accommodation of the buyer/seller.
• when it comes to business entities, verifying the company headquarters information, registration documents (Tax Identification Number NIP, National Business Registry Number REGON, National Court Register Number KRS), determining the status of assets/liabilities of the company and its owners or management
• verifying the parties to an agreement against the insolvent debtors register and pledge register
• vetting the subject of transaction (legal title/right to sell, possible burdens)
• photgraphic documentation of the commissioned activities