Detective business intelligence

The leader of detective solutions in business trading

Business intelligence

Detective business intelligenc is often the most effective tool to take appropriate and responsible decisions.

The BSA offers a much more advanced verification of contractors than any other business intelligence.

The combination of detective work and an expert opinion from a field allows our credit agency to provide customers with a precise analysis and risk assessment of the contract. Cooperation with business security agency means a greater sense of security in conducting business and establishing new business contacts.

What sets our business intelligence apart from other credit information agencies is the quality of detective services.

Properly conducted business intelligence is to protect your company from losses caused by dishonest and unreliable suppliers. It lets you to scan  existing and future partners and to assess the risks arising from the conclusion of the contract, to know the past and career development of individual members of the board of a company or private persons. Our business intelligence agency verifies the documents and statements, and a given description of the company, comparing them with the facts by the work of detectives in the field.

We offer detective business intelligence, primarily aiming at providing a versatile material, so that you know the profile of your future partner in a manner allowing for the formation of a legal relationship or withdrawal from cooperation.

The scope of services provided by our intelligence agency include inter alia:

evaluation of the authenticity of documents submitted by a contracting party,

evaluation of properties of investigated entity,

evaluation of reliability in trade relations of investigated entity,

evaluation of feedback and market position,

verification of feedback from business partners

evaluation of the authenticity of submitted statements

verification of career path, work experience and achievements

thorough observation of a potential contractor

Strategic and competitive intelligence

Strategic competitive intelligence is dedicated mainly for customers who value the security associated with the development of activities in new markets, on the territory of the country, especially in Poland. 

We conduct for our Clients a series of steps that eventually lead to the formulation of a detailed report in the scope of business environment and the risks and strong points of the involved parties.

As a result of our actions we provide the necessary data for the preliminary assessment of the degree of success of the planned expansion.

Information presented by the BSA help our Customers to correct the original business goals and adapt to market conditions and regulations.

What is the subject of evaluation and directions of our research:

  • the future or current business environment of the Customer,
  • financial indications and analysis of the human and material resources in the branch,
  • searching for "Competitors" with foreign capital,
  • capital and personal links,
  • the levels of sales including export and import in the branch,
  • the profitability of competition
  • the main directions of development of the "competitors" for the selected entities,
  • EU funding,
  • description of the business "competitor"
  • market research and customer satisfaction.
In addition, on request of the Customer we prepare the analysis of legal solutions needed to start a business venture (licenses, permits, concessions) and we prepare comprehensive legal solutions for the proper development of a new business venture.

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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