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Check Business Partner

The question of the reliability of contractors relevant at all times and for any type of business, both for start-ups, and for "shark business." After all, someone with whom you work, depends the future of your business. And well, if the interaction with unreliable partners, you only lose your precious time. Unfortunately, more often, people are losing large sums of money, but in the worst case, you can lose, and the firm. In addition, it is likely to get problems with the law, lose property or put behind bars. Of course, only you can decide: to collect or not collect information on those who have to deal with. But just remembering the phrase "Trust but verify!" Many successful entrepreneurs are turning to the verification of business partners and do not regret it.

If you decide to find out how much your sincere and reliable business partners, you should start to learn about the potential risks that are associated with any bilateral relationship in the business environment. The first step is to ascertain the fact of having officially registered, an individual entrepreneur or legal entity, as a very common method of fraud used by dishonest partners, is providing false information. Therefore, it is likely to find when checking that the contractor is not on the public account.

Another popular option fraud - is entering into the registration documents of the passport data of persons who did not intend to create an enterprise. In this case, a nasty surprise waiting and "founders" who are often unaware of the fact that they are complicit in these frauds. Also common are cases when in fact there is no counterpart to the address specified in the founding documents. In the area of ??tax fraud are common: the existence of tax debts (which, of course, conceals a partner), as well as the introduction of tax reporting with zero (or failure to provide it at all).

You should be alerted and that the counterparty with whom you are dealing with or planning to enter into business relations, began operations recently, shortly before the business transaction with your company, as well as the use of intermediaries, without prior arrangement with you. Well, of course, the signing of the documents is not authorized by the person and presence of officers in the search business are the most alarming signals that your business partner is dishonest.

In any case, be careful and cautious: if intuition tells you that a contractor is something wrong, even though outwardly it looks completely normal, do not risk. Check the partner with all means available. Do not let such an important matter to chance. Detective Agency "Conrad" have extensive experience in due diligence of business partners. We use the most effective methods and follow the turned, but flexible scheme that allows to apply an individual approach to each client.

In particular, to verify the business partners can be held the following activities:

Collecting information on business partners

Lets find out all the hidden facts about the person.

Checking the authenticity of documents

Careful study of the documentation the company, establishing the authenticity of documents.

The establishment of a surveillance

This service is in great demand because it allows you to collect the maximum amount of accurate information in a short time. Monitoring allows you to set your partner's circle of friends, geography, movement and schedule meetings. Cost of service: $ 300 per day (or $ 40 per hour).

Lie-detector test

The method allows to obtain reliable information on 99-100%. However, the difficulty lies in the fact that unreliable partner does not agree to voluntarily undergo such a test, not wanting to be unmasked. This condition, which is required to perform validation on a polygraph.

Of course, this list of activities is far from complete. Depending on the complexity of the problem when checking business partners use a number of other, sometimes very sensitive methods. Please contact us and we will help resolve any issue regarding the due diligence of your business partners. Nothing will threaten your business, if you trust the professionals.