We can never be 100% sure of information received from other companies. It's very important to have this knowledge checked by professionals. Then we can avoid scams and frauds. Care must be taken especially in long-term investments.
Business intelligence is the process of seeking and analysing information about a company, their owners and managers. It is important in making business decisions such as investments or acquisitions.
An interview before joining a company helps you make the right decisions, gain relevant information, and provides to you the opportunity to anticipate the consequences of future decisions.
An economic intelligence report should include:
- Confirmation of the address and contact details of the checked company
- Confirmation of KRS, REGON, NIP
- Reviewing insurance policies
- Information on the scope and nature of the business
- Information on staff and logistic facilities
- Information on bankruptcy and liquidation proceedings
- Information on the financial condition of the company
- Information on debt from KRS and KRD
- Information about current or past court cases or violations of law by the company and their owners
- Information about the unethical practices of the company (Open Source Intelligence)
- Feedback about the company
Why should you conduct an economic intelligence interview?
It should be outsourced to understand important business decisions such as enrolling into a company, making an investment, entering a new market, merging or establishing another business relationship.
Serious business mistakes can result from material loss to your business or to destroy your reputation. Economic intelligence can guard against dishonest partners or inaccurate services.
We recommend you our services, since the costs incurred in carrying out business intelligence may be disproportionate to the losses acquired as a result of an inappropriate decision.
For more than 20 years we have meticulously carried out orders, constantly improving our qualifications. Providing detective services in the first place we put discretion. You can trust us.