Detectives in Warsaw ›› Business Intelligence
Business Intelligence
The essence of business intelligence lies in obtaining and analysing data about companies. This data can include legal conditions, employment, financial health, business practices, and many other factors, allowing an assessment of a company’s economic and financial status as well as its reliability.
Business Intelligence - How Can You Use It?
Information obtained through business intelligence is primarily used to make balanced, data-driven business decisions. This approach significantly reduces the risk of dealing with unreliable partners, insolvency, or other red flags indicating a potential partner’s doubtful credibility. It can also be useful in contentious situations, such as when seeking to recover financial arrears from a debtor company.
Business Intelligence - How Can We Help You?
KOB GROUP’s detective agency has a proven team of professionals specializing in conducting business intelligence investigations. We meticulously scrutinize the designated entity. Through business intelligence, we can gather a wealth of information, including:
- Complete company details
- Business connections between affiliated companies
- Counterparty assets
- Financial history, including arrears, liabilities, and collections
- Past and current financial condition
- Opinions from former business partners
- Comprehensive employment structure, shareholder connections, and ownership structure
- Official applications filed by the counterparty, including bankruptcy filings
- Verification of information on bankruptcy, reorganization, and other legal proceedings
- General data collection, including opinions from customers, former employees, third parties, and associates
The detective prepares a detailed report containing all the information obtained during the investigation. Comprehensive business intelligence conducted by KOB GROUP detectives allows you to make decisions backed by reliable data.
