Polish capital, international experience.
The Casus FINANSE Group is an all-Poland provider of financial and finance-related services. It consists of three closely cooperating companies: the parent company Casus FINANSE, founded in 1997, and the recently included companies Casus Detektyw and Casus Zapłotny Kancelaria Prawna.
The complementary character of the Casus FINANSE Group’s services guarantees the clients a comprehensive offer of receivables management.
From the very beginning of its existence the Group has been connected with Wrocław – here it has its registered office. Today, Casus has thriving branches in Warsaw, Gdynia and Katowice as well as a network of experts working throughout Poland. We also cooperate on a regular basis with international debt collection agencies and law offices.
Casus’ spectacular success is measured by the value and number of provided services – the company renders services to several hundred business entities throughout Poland, and as many as 95% of all orders are permanent cooperation contracts.
CASUS FINANSE - a limited liability company - specializes in B2B debt collection and factoring services, as well as the banking sector support. Casus Finanse is an indisputable leader on the Polish market of collection of receivables resulting from lease contracts. Since 2000 the company has been using original ‘Casus on-line’ IT solutions supporting the debt recovery process, comprising: CRM, an internal intranet system, a platform for Casus on-line clients, a system of analyzing the efficiency of monitoring and debt collecting processes, as well as a call-centre.The offer also includes, among others:
- factoring
- monitoring of receivables
- preventive stamp
- Casus on-line prevention
- domestic debt collection
- international debt collection
On 27 January 2007, the daily Rzeczpospolita rated Casus FINANSE as the 9th commercial collection agency in Poland.
CASUS DETEKTYW - an unlimited company - provides business intelligence services. It conducts its activity on the basis of a certificate issued by the Ministry of Interior and Administration and is entered in the Regulated Activity Register within the scope of investigation services under number RD-11/2005. All specialists employed by the company have investigator licences.
The offer also includes, among others:
- information from the District Court
- a commercial survey in the place of conducting the business activity
- field information
- information on an indicated fixed property
- information on an entity’s fixed property
- information on an entity’s movables
- a financial analysis
- assessment of the plausibility of a company’s activity
CASUS ZAPŁOTNY KANCELARIA PRAWNA - a limited partnership - provides professional, comprehensive legal assistance, particularly in the area of commercial and civil law. We focus on securing our principals’ contracts and obtaining a high degree of safety and efficiency of settling any claims, including money receivables. We are a leader in collecting movables, by representing our principals in courts of law, preparing and giving our opinion on contracts, as well as counselling.
The offer also includes, among others:
- verification of contracts
- legal proceedings
- enforcement proceedings