SECTOR OFFER FOR BANKS

The ever-growing risk of fraudulent actions on the part of entrepreneurs, resulting from the economic downturn and low availability of loans, requires banks to implement, alongside the traditional analysis of legal and financial documentation, also new crediting action control instruments. In response to this demand, the Nobilis Partners Business Intelligence has developed an offer dedicated to banking institutions, in particular in the area of intelligence control of potential and current so-called non-performing, or "difficult" credit borrowers.

The Nobilis Partners Business Intelligence is a specialist company established by former senior rank officers and analysts of Polish civil and military intelligence services, special forces and journalists with long-standing experience in operating in Poland and abroad, including in areas of armed conflicts. The company provides comprehensive intelligence reports on individuals, companies and business processes, it also ensures personal and electronic security of companies and provides other services assigned individually. The company ensures the highest level of confidentiality of assignments, protected by detective and journalistic secrecy as well as by legal professional privilege and possesses all the necessary licenses and administrative and legal permits, including security certificates issued by both Poland and NATO. We operate not only in Poland, but also throughout Europe (with particular emphasis on Eastern Europe and Russia) and in the USA. Owing to cooperation with Nobilis Counsels law firm, the reports can also include legal and economic analyses. Our company's offer for banking institutions includes in particular the following services:

• comprehensive examination, based on intelligence sources, of the reliability and actual financial standing of both potential and current so-called non-performing, or "difficult" credit borrowers (including people and asset recovery),
• carrying out antitrust analyses, loyalty of employees and contractors and sources of potential or actual leakage of confidential information,
• development and verification of personal, electronic and physical security systems,
• monitoring of competition, including cooperative banks, Credit and Savings Unions (SKOK) and loan institutions,
• other operations assigned individually.

Building on our long-standing experience, we are convinced that the above services significantly reduce the risk associated with the functioning of banking institutions, leading to a significant reduction in losses incurred due to unfair activities of credit borrowers, contractors and employees - under the principle that preventing undesirable phenomena is always better than curing their effects. We remain at your full disposal, looking forward to a personal meeting during which we will be able to discuss the offer in more details.