Poland Asset Investigation
Our team of private investigators will locate assets held by the subject in Poland — often in the context of a lawsuit or divorce, where the subject may be attempting to conceal assets or resources, and you need credible evidence to prove their existence.
At Discreet Services, we have the resources, the network and the expertise to uncover assets that many believe cannot be found. We routinely locate items such as bank accounts, investment accounts, real estate, land, businesses, vehicles and more. Our lead Asset Investigator has over 30 years’ experience in locating assets all over the world.
Do you have a judgment against someone in Poland?
Many people obtain judgments and then realize they cannot collect because they don’t know where the debtor’s assets are. Hire an experienced Investigator who will carry out the proper searches to locate assets you can collect on. In many cases, the costs of the asset and hidden-asset searches may be added into the judgment — please discuss this possibility with your attorney. We can locate in Poland: properties in the subject’s name or residence, bank account information, , hidden assets, and companies registered in Poland under the subject’s name.
What we cover
The goal of an asset investigation is to locate assets in the subject’s name that are located in Poland — so you can take the next step toward obtaining whatever is rightfully yours.
Typical contexts include:
- Divorce proceedings.
- Personal lawsuits (civil recovery).
- Asset searches for businesses or creditors.
- Child-support proceedings.
- Personal-injury lawsuits.
We can conduct national-level searches—to identify the subject’s residence history, associates and close relatives. We search for properties, hidden bank accounts, and other assets your attorney may be able to pursue.
Scope of Services
Our asset-investigation services in Poland include — but are not limited to:
- In-depth real-property searches
- Mortgage and loan information
- National deed and land-registry searches
- Vehicles (cars, trucks, heavy equipment)
- Bank-account (locate the name of bank and the balance only)
- Hidden-asset investigations
- National-level investment-account tracing
- Business entity searches (active, dormant)
- Bankruptcies and insolvency investigations
Bank Search – What we can (and cannot) obtain
As part of an asset investigation in Poland, we can perform specialized bank-search services.
What we can obtain:
- The name of the bank where the subject holds an account.
- Confirmed evidence of the existence of a bank account (or multiple accounts).
- Where possible, approximate balance ranges (e.g., “account balance observed at approx. [range]”) subject to availability.
What we cannot guarantee / access:
- Bank Statements.
- Account Numbers.
- Detailed transaction-level statements.
- Access to safe-deposit contents or unreported accounts beyond standard banking systems.
We will clearly document what was found, what was not accessible, and any limitations encountered. That way your legal team knows exactly the evidential value of the bank-search output.
Next Steps
Contact us for a free initial consultation. We’ll review your case, identify investigatory-strategy options in Poland, provide an estimate of scope and cost, and advise your legal team on steps to maximize collection potential.
