Trainings
The leader of detective solutions
in business trading
The BSA conducts for its clients professional training in the scope of business trading security. Michał Rapacki – CEO and founder of the BSA is a lecturer at Kozminski University in Warsaw and cooperates with several training companies.
The range of subjects is wide and includes both teaching preventive behaviors to prevent economic crime commited to the detriment of entities and the transfer of knowledge necessary to take action in crisis situations.
Our offer includes training of gaining knowledge in the scope of preventing crimes in business trading and specialized training for self-governmental authorities and enforcement agencies.
- Training on crime in business trading.
- Selected issues concerning economic crime, introduction to a cycle entitled Safe Company,
- Methods of disclosing and preventing crimes in business trading,
- Reaction to crime committed with reference to company's activity
- Controlling employees using surveillance techniques; legal and technical issues
Topics can be merged and modified upon Customer’s request.
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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