Due diligence

The leader of detective solutions
in business trading

Due Diligence offered by the BSA is characterized by conducting in the audited company a multidimensional research and analysis of the condition of the entity with regard to:

Financial security,

Rules of the applicable law essential for the activities of the company and the legal rules generally applicable,

Rules of tax law,

Company security and its key resources,

Assessment of the value of tangible and intangible assets for the valuation of entity as well as company's functionality and its real activity,

Rules concerning debts (including determination of the amount of claims)

Proper management of human resources

Transparency of financial flows including debt service

This service is especially often used by customers who wish to aquire or take over a company, or merge companies. We recommend this service also while checking related companies in the group of companies in the case of irregularities in the functioning of companies.

Thanks to extensive contacts of the BSA, we always try to carry out our activities in the scope of the Due Diligence with a team of independent, objective and transparent auditors.

They are the experts who have the knowledge necessary to carry out an audit of the highest standards in accordance with their knowledge corresponding to the profile of the audited company.

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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