Business intelligence
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Business Intelligence - How Do We Operate?
Business Intelligence Services help to check the financial solvency and assets of future contractors or debtors.
Once all the information is gathered we draw up a report as detailed as it is required. We provide two types of Business Intelligence Services:
1. Full Business Intelligence Service consisting of the following:
- verification of the legal status of the entity,
- verification of certain registration data (date and place of registration, NIP No. [taxpayer`s identification number], REGON No. [statistical no.], etc.),
- particulars of owners, members, shareholders, stockholders and the number of shares held,
- verification of the initial/ share capital,
- composition of the management board and number of employees,
- verification of annual profit and income - review of financial reports and balance sheet,
- on site visits where the business activity is carried out,
- preparation of photographic documentation.
2. Verification of the financial situation of an individual or a business entity. Upon request we can supplement the report with information obtained after carrying out the following:
- valuation of tangible assets of the company,
- valuation of private assets of entrepreneurs,
- verification of the factual and legal status of a real estate (official copies from the Land and Mortgage Register,
- obtaining information about any pending proceedings against the company (court, bailiff),
- obtaining information about any pending bankruptcy and rehabilitation proceedings,
- determining an ownership title to the chattels (cars, equipment, etc.),
- determining direct and indirect relations with other entities,
- obtaining information about any taxes and other public dues in arrears,
- checking if a debtor is listed in any other debt recovery firms and in the National Register of Debtors,
- obtaining information about debtor`s debts, receivables, credits, etc.,
- carrying out local enquiries were debtors live and where they carry business activities,
- tracing hidden assets,
- preparation of photographic documentation.
It is for you to decide what the report is to contain.
„When I started working in the debt collection department 17 years ago, my supervisor spoke highly of me for my determination at work. Today, I evaluate and determine our employees to effective debt recovery for our clients.”
„Unlike other debt collection companies, we do not charge any initial fees. Our payment is commission - it is payable only after the debt has been recovered. That is why we want to get your money, because only then our company earns money.”
„The biggest problem of our law is that it effectively protects the debtor. But if you are a debtor - remember. When we take a case to court proceedings and then enforcement proceedings, your debt will increase by up to 70% of the initial debt amount.”