CENTRAL INTELLIGENCE BUREAU
ENHANCED DUE DILIGENCE
Verify a counterparty, company, or investment before taking action. We deliver precise intelligence analyses and reports that support executives and investors in making critical strategic decisions.
Scope & Deliverables
Rapid Integrity Check
Is the company legally registered, active, and locally consistent?
Who are the key individuals and is their background consistent and authentic?
Is the entity or its principals involved in lawsuits or legal disputes that may impact risk?
What public information, controversies, or narratives exist around the company or individuals?
Are any involved parties sanctioned, politically exposed, or listed in high-risk databases?
Are there any financial distress indicators or insolvency-related risks affecting stability?
What are the immediate risks or concerns that require urgent attention?
What does all the information contextually mean for the decision you need to make right now?
Comprehensive Risk Picture
Everything included in TIER 1.
Do key personnel pose operational, ethical, or reputation-related risks?
Do internal decision-making structures, controls, or management practices create operational or strategic vulnerabilities?
Do environmental, social, or governance-disclosure issues create compliance, sustainability, or reputational exposure?
Does the industry or geography introduce regulatory, corruption, or crisis-related risks?
Who ultimately controls the company, directly or indirectly, and is it transparent?
What formal or informal connections influence decision-making or introduce risk?
How does the organization actually operate, behave, and make decisions in practice?
Full Intelligence Assessment
Everything included in TIER 2.
How do geopolitical dynamics impact the entity, its market, or the transaction?
What deeper ownership layers or influence chains exist beyond disclosed structures?
Who may exert external pressure, influence, or leverage over the entity or principals?
What possible future scenarios could materially affect your situation or exposure?
How do risks differ across the countries in which the entity operates?
Where are the entity’s critical vulnerabilities or leverage points in negotiations?
What events could disrupt or compromise the entity’s ability to make reliable decisions?
REQUEST PRIORITY REVIEW
Request a confidential preliminary assessment of scope and engagement terms.
ABOUT US
The Central Intelligence Bureau (CBW) is a private intelligence and investigative organization headquartered in Warsaw (Poland), delivering advanced operational capabilities for complex and sensitive matters.
OUR ACTIVITIES
We execute advanced operational tasks, addressing our clients’ demanding requirements that may involve extensive fieldwork, intel-gathering and specialized actions such as covert surveillance or targeted evidence acquisition.
OUR MISSION
Our mission is to deliver intelligence-driven, operationally precise solutions to complex private and corporate challenges, drawing on our covert capabilities and global investigative reach.