Background investigations of a business provide our customers useful information about a business. If you wish to close a deal with a company and want to make sure that the company is financially and legally alright or in order to eliminate the risk of an ineffective association / collaboration / partnership, the investigation of the business is the best choice. Learn more about the company you want to get in business with. Or maybe you believe that certain legal measures should be taken (e.g. legal action) about a company with which you have worked / collaborated; business investigations can provide useful information for determining which strategy you should follow.
Therefore, we deliver the following services:

• Identifying, locating and checking the status of a company;
• Checking the economic and financial results of a company and prepare a financial analysis report;
• Check the history of a company (conducted business, suppliers, clients, banking relationships, past and present owners);
• Verification of trials and other legal actions in which companies are involved;
• Checking the facilities that a company has (e.g. exemptions of taxes);
• Identification of fictitious companies.