Investigations on a person's assets are often used in order to identify and find out about their financial status and history. These checks are used mainly in premarital situations or in cases of divorce. They may also become useful in succession issues, where the assets of a deceased person or who has no legal capacity are not known.
Unitpol Detective offers a wide range of services, such as investigations and researching assets owned by individuals, as well as their involvement in companies they own. We focus on hidden assets, our experience proving that the goods or the financial status that a person declares are very different from the truth. Thus, for several reasons, such as tax evasion, marital secrets or other grounds for secrecy, a person can decide to hide the assets they hold. Our private investigators conduct professional and discreet searches, identifying and locating assets owned by individuals, putting at your disposal detailed reports of the results.

Types of property / assets that may be subject to our investigation:

• Source of income – we use a variety of methods and techniques of finding income sources of the subject investigated;
• Real estate – we conduct checks regarding lawful and factual owner of properties, mortgages and other real estate collateral, history of ownership of a building etc;
• Other properties – e.g. art objects, collections etc. held by the subject of the investigation;
• Owned vehicles (cars, aircraft, boats);
• Bank accounts - deposits, loans, banking relationships;
• Affiliations to businesses;
• Having an intellectual property - patents, trademarks, websites, domains, exclusive rights;
• Stocks of goods;
• Safety deposits.

Cost of searches of hidden property:

The cost of any investigation or search of hidden assets is generally proportional to the amount of investigations required and necessary. We will carefully analyze your case and we will propose a solution of investigation in those areas where the assets are most likely present. Based on our recommendations and your needs, together we will find the reasonable cost for the action.