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Cheking business partners

Confidence in the reliability of business partners is the key to the success of any undertaking. Lack of information about potential customers, clients or partners can lead to the fact that your reputation and financial condition will be suffered irreparable damage. This is especially true in cases where you are forced to be responsible for the mistakes made by your contractors.

Check business partners can contact the detective agency «Blue systems». This service is meant by a variety of activities, whose main goal is to create the most detailed representation of the legal entity. Therefore, for a complete check may require a lot of time.

The verification process can be divided into three stages.

The first step is looking for general information, such as registration information, lists of main contacts, and so on. D. The same is not checked whether the object scanned in any “blacklist”.

The next step is to check the solvency and credit history. Learn about the status of a legal person can be in many different ways. Starting from information in the public domain and ending with outdoor surveillance for enterprise or business owned facility inspection. Of course, the latter method will cost you considerably more expensive, but the result will be much more reliable.

The last stage of verification is to find negative information on the object to be scanned. Just checked the authenticity of all documents and registration data. Whereby it will be possible to determine with great accuracy is not whether your partner is a cheater, firm or company ephemeral issued on nominees.

A small example

In the US audit firms practice partners private detectives have long been proven effective. The detective agency are treated as representatives of large corporations and small business owners. And customers are always completely satisfied with the work done. By the way, the cost of checking the legal entity in the US costs at least several times more expensive than in Russia. But even though such a high price level, the demand for such services is always kept at a very high level.

Confidential and sensitive

Many businesses believe that a well-composed contract or able to protect them from the fact of non-payment. After all, if something like that happens, you can always be in court to claim compliance with the treaty. Just so, if your partner will be able to prove its insolvency, the refund will have to wait very long.

You can avoid all this in only one case. If you conduct an audit of the financial status of the partner before signing the contract. Do it on their own is not necessary for two reasons.

Firstly, in this case likely will not be able to hide the fact of checking your partner or customer. Because of what the chances are that he can properly interpret your intentions. And as a result, refuse to cooperate. This will be especially frustrating if with this partner you are on long-term cooperation.

Secondly, if your partner would be a cheater, then a routine check and can not find anything wrong.

So the ideal solution would be to attract people from outside. Detective Agency «Blue systems» has all the necessary resources in order to sensitively and confidentially validate the legal entity. This service is available for quite some time, so our employees have accumulated much experience in such checks.

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