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Intelligence on the assets of a Central European tycoon

A Polish client requested in-depth intelligence gathering on a Central European tycoon, who had apparently defrauded thousands of clients in a large-scale investment scam. The ultimate clients wanted to use our findings in a court ruling which would give them a chance for damage mitigation. Through collaboration with a proven network of foreign detectives, and
  • 31. 10. 2023
  • Posted by: Anna Beck
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A Polish client requested in-depth intelligence gathering on a Central European tycoon, who had apparently defrauded thousands of clients in a large-scale investment scam. The ultimate clients wanted to use our findings in a court ruling which would give them a chance for damage mitigation.

Through collaboration with a proven network of foreign detectives, and our own intelligence resources, we gathered open-source and other information on the individual, his businesses and in particular assets he owned around the globe. Thorough analyses and combination procedures allowed us to provide the client with a comprehensive report that enabled the ultimate clients to make informed decisions on legal steps towards the use of the available assets for the restitution of their investments.