Car Report

Car- Report is a one-time service consisting in determination of vehicles and other registered chattels owned by the entity under review.

The report includes:

  • verification and determining chattels belonging to an inspected entity in the country;
  • assessment of financial situation for quick secure of chattels of an entity;

The price of the report is subject to individual negotiations with the Client.

Company report

Company – Report is a service targeted to all entrepreneurs, irrespective of the scale of an  enterprise owned. The report is primarily used as a preventative tool when making business decisions. Commissioning the report at the stage of cooperation or when seeking the amount due is aimed at empowering the creditor and the verification of actual status of the contracting party.

The report includes:

  • establishing the contact details of an entity;
  • establishing of capital ties with other economic entities;
  • defining Land Registry Numbers of all properties owned by a verified entity; 
  • verification and determining chattels belonging to an inspected entity in the country;
  • verification in the court of competent jurisdiction, whether there are arrangement or bankruptcy proceedings conducted towards an entity and any information about a stage of  proceedings;
  • verification of whether the inspected  subject is listed on the National Register of Insolvent Debtors
  • verification of whether the inspected subject is listed on the National Register of Pledges
  • analisys of financial liabilities;

The price of the report is subject to individual negotiations with the Client.

The above  report includes book report (basic version) and car report

Company Plus Report

Company – Report is a service targeted to all entrepreneurs, irrespective of the scale of an  enterprise owned. The report is primarily used as a preventative tool when making business decisions. Commissioning the report at the stage of cooperation or when seeking the amount due is aimed at empowering the creditor and the verification of actual status of the contracting party.

The report includes:

  • establishing the contact details of an entity;
  • establishing of capital ties with other economic entities;
  • verification of addresses, of registered offices of checked entity along with giving places of residence of people involved;
  • defining Land Registry Numbers of all properties owned by a verified entity; 
  • verification and determining chattels belonging to an inspected entity in the country;
  • other intelligence actions, discretionary of the Client (e.g. photographic documentation and the verification of the legal status of machines and devices owned by the entity);
  • verification in the court of competent jurisdiction, whether there are arrangement or bankruptcy proceedings conducted towards an entity and any information about a stage of  proceedings;
  • verification of whether the inspected  subject is listed on the National Register of Insolvent Debtors
  • verification of whether the inspected subject is listed on the National Register of Pledges
  • field community interview;
  • photographic documentation;
  • analisys of financial liabilities;

The price of the report is subject to individual negotiations with the Client.

The above  report  includes book report ( extended  version) and car report

Book Report

BOOK - REPORT ( basic version)

The report is directed primarily to large institutions and is a response to many Clients’ cyclical demands for information about the property owned by a given entity. 

The report includes: 

  • determining properties owned by the entity in question along with the Land Register Numbers; 
  • providing a report containing agreed scope of information within a maximum of 14 calendar days from the date of submitting a query, regardless of the number of queries. 

As part of the Book- report (basic version), we offer our clients packages of queries, both regular and single.

 

BOOK REPORT – (extended version)

The extended report is a tailored service oriented towards verification of the assets of a specific entity with regard to their properties and their condition. 

The report includes: 

  • defining Land Registry Numbers of all properties owned by a verified entity; 
  • establishing any data of the properties belonging to a person or company, its actual state, along with photographic documentation; 
  • verification of the legal status of the determined property; 

The Price of the report depends on the number of verified properties and is always agreed on with the Client.

Searching property

Searching property is an offer addressed mainly to banks and other financial institutions as well as lessors, as support for internal recovery processes.

Activities include:

  • searching for leased assets and credit;
  • protecting and taking over found objects;
  • professional dismantling and transportation of all kinds of machinery and equipment to the car park indicated by the Client.

Business Intelligence

Europejskie Biuro Ochrony Finansów Sp.z o.o.,sp.k. works on a basis of registry held in Ministry of Interior under the number RD-69/2014 which regulates detective services.

Business Intelligence is dealt with by a team of experienced professionals, both licensed investigators as well as field negotiators, who for many years have been providing professional services to businesses throughout the country. Within their reach and capabilities they cover not only the area of Poland, but also the markets of other European countries.

During performed activities our specialists operate in accordance with the law and professional ethics, while preserving safety requirements for handling personal data and using the latest equipment.

Data gathered by our investigators may serve to determine the level of commercial risk, to support debt recovery process and debt enforcement collection proceedings, informing on the property owned by a debtor.

Moreover, EBOF specialists can quickly locate and secure any lease or loan objects.

We address our offer to private persons, SMEs, corporations, banks and leasing funds.

Detectives operating under the EBOF brand are top-class specialists who, on your needs, perform observations, a local vision, verify your employee's loyalty and take care of reliable information about the child's meetings.


During the observations ordered by you they will conduct a complete community interview regarding your partner, business partner, family member, employee. They will examine the environment, customs, society, everyday life. The observations made will allow you not only to satisfy your curiosity, but above all to take decisive steps or just to make sure that the situation does not require intervention.

Through a network of partners in the world we can undertake complex operations, regardless of the location of the job. We carry out our services for business and individuals, for whom the offer is presented below.
EBOF detectives act in accordance with the client's will, they provide advice and consultation at each stage of the order, while maintaining flexible procedures tailored individually for each case. Through a network of partners in the world we can undertake complex operations, regardless of the location of the job..
Each time the order is completed with delivery of a written report, which upon request, also includes acquired audio and video files documenting the recorded events. Through our own resources and the provision of legal services within the EBOF group we provide full and comprehensive service of the order closing with representation in court.

* EBOF is a licensed detective agency operating under license No. RD-69/2014 issued by the Ministry of Internal Affairs and the license number 0004858 issued by the Regional Police Headquarters in Wroclaw. 

Betrayals and divorces+

Betrayals and divorcesX

By taking appropriate steps EBOF detectives will provide the client with a packet of evidence to confirm the loyalty of the partner. In our work, remaining in hiding, we are able to determine the personal details of the person that their spouse/partner meets, determine the daily routine, address or residence of the person being verified. In order to carry out professional detective services we are using modern technical and logistical facilities in order to establish the facts and dispel all doubts as soon as possible.

We start cooperation with the client from a conversation and consultation, on request in a place convenient and discreet for them. Then, we sign a contract for the investigation actions.

Information gained on your order and operational activities performed will be provided in the final report, together with the photographic and video documentation, representing excellent, full evidence in civil and criminal matters.

 

Revealing the source of income Verification of workplace
Child's safety+

Child's safetyX

If you noticed any recent alarming signals from your child in terms of their behaviour, communication, consumption of alcohol or drugs, or if you think your child meets with inappropriate people or a group of people - do not delay.

As part of the order, we offer:

  • observation of the child in terms of actual threats or membership to youth groups or sects,
  • conducting a community interview at the school, 
  • establishing social contacts of the child and verification of the surrounding threats (drugs, alcohol).
Baby-sitter's verification+

Baby-sitter's verificationX

If you are considering hiring a babysitter for your own child, and if you want to be sure of the intentions and competence of the person with whom the child will spend many hours during the week we recommended verification service of your child's nanny.

As part of the order offer:

  • a full community interview of the candidate for child-minder, 
  • a verification of the candidate's criminal record,
  • a verification of the reality of the references and an interview with former employers,
  • optional installation of video devices (e.g. camera) to support the supervision of the nanny's daily work
Observation of people or objects+

Observation of people or objectsX

EBOF detectives act in accordance with the client's will, they provide advice and consultation at each stage of the order, while maintaining flexible procedures tailored individually for each case. The work of our investigators is subject to full discretion, care and professional ethics in action.

Searching of missing persons Searching for fugitives
Searching for stolen goods