CORPORATE INTELLIGENCE AND CONSULTING
Corporate intelligence is a collection and contextualised assessment of information on potential risks of cooperation posed by commercial counterparties, clients, contractors, employees, etc. Timely survey helps mitigating risks and unnecessary costs associated with attracting unreliable applicants.
WHAT DO WE DO:
We check counterparties, business partners, clients, etc.
We analyse and assess risks of cooperation with counterparties and business partners.
We specialise in preparing consolidated analytical reports.
We conduct enhanced due diligence as well as personnel screening.
We monitor critical changes in the business activity of partners and clients.
We assess the financial standing of counterparties and business partners.
We provide ongoing analysis and evaluate perspectives of court proceedings.
We provide other information and analytical services on corporate intelligence on requests.
