Safety audit

The leader of detective solutions
in business trading

Research in the field of economic crime, espionage and unfair competition carried out in the world and in Poland indicate a growing trend of this type of actions, and their goal is seizure, theft, sabotage, or other criminal activities aimed at gaining information or eliminating competition.

We offer you Safety Audit:

Within the framework of Safety Audit our team represented by experts in the field of security policy, physical security and technical security measures, business continuity management, IT specialists and lawyers verify existing systems and safety in your organization.

As a part of Safety Audit, we will prepare a report, which consists of the evaluation of the existing system of security of entity; the report includes the mapping of threats and a set of recommendations to take the steps required for real and complementary security level.

Preliminary audit

Our audit shows the overall assessment of the existing solutions in the organization as regards safety.

It identifies processes functioning in the organization, their impact on the internal and external environment, and the ability to achieve the objectives of the organization in an optimal way, to preserve the established level of safety and security.

It maps internal and external risks and threats in the organization, and also verifies the adopted organizational solutions, analyzes the internal documentation constituting the basis for the safe functioning of the organization, including organizational structure and effectiveness of the adopted solutions, also in terms of circulation and archiving of documents.

A preliminary audit determines the areas requiring protection and includes a catalog of recommendations for the Management Board of the organization for the future implementation and maintenance of real effective system of safety and security managed in the organization complementary and efficiently

Detailed audit

A detailed audit, in addition to the activities included in the preliminary audit, contains a thorough control of the processes and areas of activity of the organization that are considered critical, crucial from the point of view of preserving the interests of organizations and/or Customers and its/their safety.

The scope of Detailed Audit is determined individually with the management of the organization.

Usually, the service shall include the following areas of activity of the organization:

  • Security and protection of the management of the company
  • Security and protection of key persons in the organization
  • Personal security, including the processes of recruitment and verification of employees
  • Security and protection of key Customers
  • Security and protection of key processes
  • Tele-information security
  • safety of personal data
  • Safety of confidential business information
  • Protection of classified information
  • Physical protection and technical security measures
  • Full safety audit of IT structure.
A continuation of the performed safety audit is usually the development and implementation of Security Policy

BSA Śledztwa i Audyty Gospodarcze Sp. z o.o. Sp. k.
Spektrum Tower, 18 Twarda Street, floor 21., 00-105 Warsaw

In connection with the amendment to the provisions of the Act on detective services (link: http://prawo.sejm.gov.pl/isap.nsf/download.xsp/WDU20170000556/O/D20170556.pdf) and the information obligation arising from the aforementioned Act and the GDPR (link https://www.giodo.gov.pl/pl/569/9276), hereby we inform that pursuant to art. 28c. of the Act on detective services for processing personal data collected in the course of performing the activities referred to in art. 2 clause 1, the provisions of art. 13 section 1 and 2 and art. 15 paragraph 1 lit. a, c and g of regulation of the European Parliament and of the Council (EU) 2016/679 dated 27 April 2016 on the protection of individuals with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (general regulation on data protection) (Official Journal of the EU L 119 of 04/05/2016, page 1, as amended) are not applied.

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