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Proactive Strategic Intelligence provides Corporate Information on Demand Services that are flexible and information research requests that can be tailored to suit your corporate needs. We provide:
  • Company Information pack with Information packs can be compiled for public and private in Europe, America and the Asia-Pacific geographical regions. A typical pack based on available information might include: Information on the history of the Company, Detail description of its Operational Activities and Registration Data, Imports and Exports Activities, Firms Represented and Trademarks, List of indicative Customers and Suppliers, Premises and other Real Estates, Warehouses and Distribution Channels, Directors and Staff information, Parent companies, Affiliated and Subsidiaries Firms, Bankers details, Financial Statement for last three years, Financial Ratios Analysis, Capital Increases / Payments and Board Amendments, Mergers, Acquisitions, Disposals and Joint Ventures. We can summarise these sources and produce clear and concise company reviews. In addition, an updating service can be provided on a monthly or quarterly basis if required.
  • Company’ Delinquent Items pack. A Delinquent Items pack is a comprehensive analysis of the requested company’s payment record and includes Unpaid Cheques, Protested bills, Petition and Decisions for Bankruptcies, Seizures of Company’ Fixed Assets, Court Decisions for Payment, Mortgages and Notice for Mortgages and usually covers the last five years. An updating service can be provided on a monthly or quarterly basis if required.
  • Company Credit Rating pack, which is a comprehensive collection of Company Credit Rating Reports as published by independent Credit Rating Financial Institutions, including an Overall Evaluation of requested company’s Creditworthiness based on the published credit rating reports. In addition, the credit ratings obtained are compared to average financial ratios of the sector in question. If required this can be supplemented through further analysis by Corporate Information Unit.
COMPLIANCE, RISK & INTEGRITY
MARKET & COMPETITIVE INTELLIGENCE
MEDIA INTELLIGENCE SERVICES - MEDISĀ®
ADVISORY & MARKET RESEARCH
Strategic Business Development
Corporate Research and Analysis
Corporate Information on Demand Services
Corporate Strategic Expansion Services in Emerging Markets
Acquisition & Mergers Target Companies Research Services
Corporate Invest in Middle East, Eastern Europe and Balkan, Eurasia, Caspian and Black Sea
Knowledge Management

ENQUIRY

We welcome you to use the above Enquiry link to express your interest in our Lines of Services, without any obligation whatsoever. An executive Analyst from our staff will come back to you with information and assistance on the Service and Geographical Area of your interest. Any information you may provide will be treated with absolute privacy and our highest respect towards you and your potential business.
NEWS

30/06/2015
PSI attends the SE Asia Anti-Corruption Forum 2015   More...

11/11/2014
PSI attends the 5th World Bribery & Corruption Compliance Forum   More...