Products and solutions / Business background investigation
Product characteristics:
Business background investigation consists of collection of business information and a thorough investigation of selected companies or individuals, which could include your employees, competitors, vendors, business partners, acquisition targets or defaulted companies.
All identified and relevant information is summarized in a written Investigative Report, which contains a SWOT analysis of the most important findings. The Investigative Report is supplemented with an analysis of financial statements of the investigated entity.
Occasions you will use the product:
- Background checking in client acceptance procedures
- Pre-employment background screening of applicants
- Background checking of management and key business partners of your acquisition targets
- Assessment of creditworthiness of a current or new business partner
- Collection and evaluation of business information on your competitors
- Gathering of information useful for tracing of assets in a defaulted company
- Identification of potential conflict of interests and undisclosed relationships of your employees with vendors, business partners and third parties
- Review of media reputation of a company and key company’s representatives
Product benefits:
- Obtain the most up-to-date information on the investigated company or individual (e.g. your business partner, customer, vendor or competitor) in the areas of marketing, trade, finance, assets and property, reputation and media, criminal background, political party relations
- Obtain the SWOT analysis of the important findings (strengths, weaknesses, opportunities and threats)
- Obtain the unavailable or exclusive information
- Identify risks and business opportunities related to the entity
- Prevent potential financial or reputation damage resulting from cooperation with the entity