Contract and contractor risk assessment

How should one determine if personal data of Your contractor-to-be, presented circumstances, documents, certificates, references and other are authentic? You entrust Your child to a nanny’s care? You rent an apartment or a car? Employ new member of staff? Would You like to verify the credibility of these people? We have our means to check if they are credible.

In the framework of the service we will draw up a full commercial intelligence report.

We subject the indicated person to evaluation in the following areas:

Risk of agreement conclusion,
Financial standing,
Opinion in the place of residence,
Opinion in the workplace,
Opinion among cooperating enterprises,
Assessment of the consistency of the given statement with the actual state,
Professional record, career history and avhievements,
Agenda and others.