Monitoring Reports

Monitor clients, key suppliers and competitors for changes that can affect your business relationship:
  • Recent mergers
  • Ownership Changes
  • Name changes
  • Employee downsizing
  • Supplier payment issues
  • Media Alerts
  • Recent Acquisitions
  • Management changes
  • Plant closures
  • Receiverships
  • Commercial proposals
  • CCAA filings

Areas of Investigative Focus

  • Legal Status
  • Operations
  • Banker Identification
  • Litigation/Judgments
  • Ownership/Management
  • Business Premises
  • Supplier References
  • Financial (where available)
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Excellent Risk Management Tool

Status Reports

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