Practice Areas
Business Intelligence
Corporate Investigations
Due Diligence
Education verifications
Cheating Spouse Investigations
Matrimonial Investigations
Missing Person Investigation
Pre / Post Employment Verifications
Fraud Investigations
Hidden Assets Searching
Process Service
Surveillance
Insurance Claims Investigations
VIP Protection
and much more…
TOP CONFIDENTIAL & BEST INVESTIGATION ASSURED
Overview
The Watchdog Consultancy International Sp. z.o.o is a risk management and consultancy company with its registered office at ul. Jaracza 56 m. 3, 90-249 Lodz, Poland. We are a group of highly professional licensed Private Investigators and fully insured Private Detectives organization. We are also connected with reputed PI organizations all around the Globe.
We do civil and criminal case studies and analyze risk assessment for our valued clients. We are into the business of gathering intelligence, collect evidence that our client needs to prevent at times for unwanted civil and criminal litigate legal matters in product liability, insurance, corporate investigation, industrial espionage, employee background checks, family matters etc.…, etc... and much more.
Watchdog Consultancy International provides Poland’s growing corporate landscape the assurances, confidentiality and protection it needs. With Poland we boldly and confidently heading into the steady stream of Europe’s regional and International investigations. This is essential that firms protect themselves from spurious elements, whether it is Corporate business, Industrial products, Financial institutions etc., the increasing rate of business activity needs to go hand-in-hand with an increased awareness.
Specialties: Background Investigations, Corporate and Industrial Investigations, Due Diligence, Counterfeit Products Investigation, Fraud Investigations, Insurance Claims Investigation, Pre / Post -Employment Check, Risk Management studies on National and International.
We are advising blue chip companies on National and International standards in every sector. We ensure that due diligence checks and fiscal studies are as extensive as they are reliable. We are experiencing the corporate environment change in the country rapidly and excitingly. Our dynamism and professional experience allows us to keep up with key trends in the fields of investigation such as the recognition of the increasing threat of cybercrimes, fraud etc., which numbers us top among the leading investigative agencies in Poland and Worldwide.
Dino Nath Malick
Chairman of The Board
OUR INVESTIGATORS
DINO NATH MALICK
JULIA KNOLL
James Lopez
Contact Us
Poland
Head Office:
ul. Jaracza 56 lok. 3,
90-249 Lodz, Poland
Correspondence / Operation:
ul. Piotrkowska 109 lok. 9
90 -425 Lodz,
Poland
Afghanistan
House No. 2, District 6,
Kabul, Afghanistan
Bangladesh
75 Indira Road (1st Floor)
Dhaka, Bangladesh
India
153 Rash Bihari Avenue,
Kolkata – 700 029,
India