Bergmann & Associates

What Bergmann & Associates does

Bergmann & Associates Sp. z o.o. is a privately held professional services firm headquartered in Warsaw, Poland, delivering three interconnected consulting service lines: Corporate Intelligence & Investigations (due diligence, fraud investigations, reputation checks, employee vetting, litigation support, financial reviews, asset research); Security & Risk Assessment (physical security surveys, IT security audits, crisis/emergency management, VIP protection, evacuation support, employee safety training); and Trade Promotion Programs (emerging market analysis, partner screening, FCPA and ITAR compliance training, and trade facilitation between the European Union and North America, with a pronounced emphasis on aerospace, defense, and security sector clients).

The firm is built around the senior-level expertise of founder Adam Bergmann and a small named team (1-10 employees) whose backgrounds span intelligence, diplomacy, law enforcement, military, journalism, corporate finance, and management consultancy. It holds NATO supplier registration (NCAGE Certificate 1917H) and the founder is a founding member of the OSAC Poland Country Council coordinated with the U.S. Department of State. The firm does not sell technology products; deliverables are custom, quote-based consulting engagements, and go-to-market is direct enterprise engagement supported by earned media coverage in outlets such as Warsaw Business Journal Observer, American Investor, PolskieRadio.pl, BizPoland Magazine, and Olympia Business Watch.

Commercially, the firm targets aerospace, defense, and security sector companies seeking to expand into Central and Eastern Europe and North America, as well as international businesses needing due diligence, partner vetting, and cross-border compliance support. Its value proposition rests on local CEE knowledge combined with diplomatic-grade networks, regulatory access via defense-procurement credentials, and the ability to serve as an interim liaison between clients and in-country government, legal, and law-enforcement contacts. No revenue, pricing, or headcount-growth metrics are publicly disclosed.

Name

Bergmann & Associates

Legal name

Bergmann & Associates Sp. z o.o.

Website

https://bergmannassociates.eu

Company type

Private

Operating status

Operating

Headcount range

1–10 employees

Short description

Bergmann & Associates is a Warsaw-based boutique consultancy providing corporate intelligence, security and risk assessment, and trade promotion services to aerospace, defense, and security sector clients operating between Central and Eastern Europe and North America.

Ownership category

akta.pro rank

Product category

Corporate Investigations and Business Intelligence Consulting

NAICS

Management Consulting Services (54161), Other Management Consulting Services (541618), Management, Scientific, and Technical Consulting Services (5416)

SIC

Services-Management Consulting Services (8742), Services-Engineering, Accounting, Research, Management (8700)

akta.pro primary industry

Risk, Compliance & Internal Controls Consulting (BPAHACAJ)

akta.pro secondary industries

Due Diligence & Investigative Research (BPAHALAI), Enterprise Security Strategy & Program Advisory (BPAKADAA), Fraud Risk Management & Anti-Bribery/Anti-Corruption (ABAC) (BPAHAFAL)

Keywords

• Corporate investigations
• Due diligence services
• Risk assessment consulting
• Security advisory services
• International trade facilitation

Headquarters

HQ city

Warsaw

HQ country

Poland

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations

Distribution channels1 record

Marketing channels2 records

Core offering

Bergmann & Associates provides professional, project-based consulting in three service lines: Corporate Intelligence & Investigations (due diligence, fraud and asset investigations, reputation checks, employee vetting, litigation support, loss prevention, financial reviews), Security & Risk Assessment (physical and IT security audits, crisis and emergency management, VIP protection, traveller security, evacuation, employee safety training), and Trade Promotion Programs (cross-border business facilitation between the EU and North America, including emerging market analysis, partner screening, FCPA/ITAR compliance training, and export/import licensing support). Engagements are customized and quote-based, delivered by senior practitioners with backgrounds in intelligence, diplomacy, law enforcement, military, journalism, and corporate finance.

Product overview

Bergmann & Associates is a professional services firm (not a technology product company) offering three interconnected consulting service lines. The core offerings are Corporate Intelligence & Investigations (providing due diligence, fraud investigations, and asset research), Security & Risk Assessment (covering physical security, IT security audits, and crisis management), and Trade Promotion Programs (facilitating international business between the EU and North America, particularly in aerospace, defense, and security sectors). These services are delivered through a team with expertise in intelligence, diplomacy, law enforcement, and management consultancy.

Differentiator

Problem solved

Functional benefit

Products and services

• Corporate Intelligence & Investigations Project-based investigations and corporate intelligence services for companies operating internationally, including due diligence, fraud investigations, reputation checks, employee vetting, litigation support, loss prevention, financial reviews, and asset investigations. Deliverables are managed by professionals with senior-level experience in intelligence, diplomacy, law enforcement, military, journalism, and corporate finance, and are targeted at enterprises needing vetted partners and informed decisions in challenging markets.
• Security & Risk Assessment Security consulting services covering risk assessments, security site surveys, security planning, crisis and emergency management, IT security integrity and efficiency audits, proactive traveller security, VIP protection, liaison with law enforcement and medical providers, emergency evacuation, and employee safety training. Designed for companies operating internationally and facing elevated physical or information security exposure.
• Trade Promotion Programs International trade facilitation services positioned as a bridge between the European Union and North America. Scope includes emerging market analysis, identification and screening of local business partners, cross-cultural business facilitation, trade policy consultation, offsets and counter-trade, coordination with law firms, FCPA and ITAR compliance training, and assistance obtaining business permits and export/import licenses.

Segments2 records

Ideal customer profiles2 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

One partnership is on record.

• Overseas Security Advisory Council (OSAC) - Poland Country CouncilcoreStrategic or Co-development Partner · 1 January 2012Adam Bergmann is a founding and active member of the Poland Country Council of the Overseas Security Advisory Council, coordinated in association with the US Department of State. OSAC is a Federal Advisory Committee promoting security cooperation between the U.S. Department of State and American business interests worldwide, with more than 150 Country councils and 8,100+ constituent organizations.

Recent moves6 records

Expansion highlights3 records

Direct peers

• Kroll: Kroll is a global corporate investigations and intelligence firm offering due diligence, fraud investigations, and security risk consulting, directly analogous to Bergmann's Corporate Intelligence & Investigations and Security & Risk Assessment practices.
• Pinkerton: Pinkerton provides corporate investigations, due diligence, and protective security services to multinational clients, comparable to Bergmann's investigations, asset research, and VIP/security offerings.
• S-RM: S-RM is an intelligence and security consultancy providing due diligence, investigations, corporate security, and cyber advisory to global clients, structurally similar to Bergmann's three service lines for cross-border enterprises.
• Hakluyt: Hakluyt is a strategic advisory firm providing corporate intelligence, political insight, and investigations for senior executives, mirroring Bergmann's intelligence and due diligence-led proposition.
• Control Risks: Control Risks is a specialist security and political risk consultancy delivering investigations, due diligence, and crisis management services to multinationals, mirroring Bergmann's combination of intelligence and security advisory offerings.
• The Risk Advisory Group: The Risk Advisory Group delivers security, integrity, and political risk consulting including investigations and due diligence for multinational clients, directly parallel to Bergmann's investigative and risk advisory services.

Broad incumbents

• Alvarez & Marsal: Alvarez & Marsal's Disputes and Investigations practice delivers forensic investigations, due diligence, and asset tracing globally, comparable to Bergmann's intelligence and investigations work for inbound multinationals.
• FTI Consulting: FTI Consulting is a broad advisory firm with a dedicated Forensic & Litigation Consulting and Strategic Communications segment that competes in investigations, compliance, and risk advisory, overlapping with Bergmann's due diligence and FCPA practices.
• GardaWorld (GardaWorld Security & Risk Solutions): GardaWorld's security and risk consulting arm offers corporate investigations, risk advisory, and protective services to corporate clients operating internationally, overlapping with Bergmann's security consulting and investigations practices.

Emerging players

• Veritas Intelligence: Veritas Intelligence is a boutique business intelligence and due diligence firm operating in Central and Eastern Europe, targeting the same CEE-focused international client base as Bergmann with overlapping investigative offerings.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat3 records

Key risks5 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/bergmann-&-associates-sp.-z-o.o.

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Bergmann & Associates