Business Partnership Screening

Areas of Investigative Focus

  • Formal / Legal Status
  • Ownership / Management
  • Operations
  • Business Premises
  • Banking
  • Supplier References
  • Balance Sheet (where available)
  • Litigation / Judgment Check
  • Media Search
  • Business Debtor Search
  • Full corporate search
  • Property title search
  • Detailed interviews with the firm’s clients
  • Does the firm live up to commitments?
  • Does it meet deadlines?
  • Does it work with clients to solve problems?
  • Does it provide the service and pricing it promises?
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Rely on Years of Proven Industry Experience

Status Reports

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