Background check of individuals and companies
Entering into any new business relationship involves risk. Through obtaining information from publicly available sources and possibly anonymously collected data can paint a picture of a company, its finances and key people. This way you avoid engaging with a circle of people with whom you do not want to do business – or get security for your new partners in line with your wishes. We collect facts about potential partners, investments or acquisition targets and report in detail so you can make informed decisions with confidence. We deliver, among other things:
- Background check of persons
- Research in databases
- Evaluation of reputation risks in sensitive transactions or work in problematic markets
- Review of business and commercial relationships of takeover targets
- Discreet interviews
Due diligence to potential business partners
Our research and recommendations help you minimize the financial risk that potential customers, suppliers and other business partners expose your business to.