Risk management in business relationships

Business Intelligence

Do you need information about business partners or other third parties?

Risks that we deal with

  • Damages to a company’s reputation
  • Failed investments
  • Inappropriate choice of cooperating entity
A practical example

In Business Intelligence, information which cannot usually be found in publicly available sources plays an essential role. In compliance with the legislative and ethical requirements, we obtain information from informal sources and place it in context of other findings.

In contrast to the Due Diligence solution, BI reporting provides you with a detailed analysis of e.g. production process, planned activities or performance comparison between various companies.

Tools

How we proceed

  • Analyses of connections

    We will create a graphical overview of relevant conections and case timelines.

  • Analytical support

    We can efficiently and clearly analyze gathered information, and contextualize it directly according to your instructions.

  • Credit analysis

    We conduct financial and credit risk analyses of subjects of interest.

  • Competitor analysis

    We will help you identify your direct and indirect competitors in a particular market environment and their strengths and weaknesses.

  • Obtaining information via our network of contacts

    Thanks to our vast network of contacts across industries, we can always obtain useful information precisely corresponding with your requirements.

Our achievements

For our client in the automotive industry, we gather latest information concerning suppliers in Central and Eastern Europe on long-term basis. In some cases, we identified threats of production suspension which enabled our client to react in time and avoid possible losses.

David Hradecký - Partner

Are you interested in Business Intelligence? Contact me.

hradecky@screening-solutions.com

We have prepared a self-assessment questionnaire for your organization's Compliance and anti-corruption readiness according to the international standards ISO 37301 and ISO 37001.
In just 10 minutes, you will have a basic idea of your organization`s compliance and anti-corruption preparedness.

Fill out a questionnaire