EU Business Investigation

You can order the following Business Investigation in EU and Balkan Business Community:

  • Basic Background Report about the subject enterprise's basic background, including the latest basic registration information, business scope, registered capital, legal representative, shareholders & shares and media report. The name or registration number of the subject enterprise is required to order this report.
  • Standard Due Diligence Report Basic Background Report + the subject enterprise's senior executives, financial information of last year, civil litigation, criminal records and media report. The name or registration number of the subject enterprise is required to order this report.
  • Full Due Diligence Report provides a full due diligence profile of the subject enterprise as a reference for your decisions. It includes registered information, senior executives, shareholders, financial information of the last two years, operation status, branches and investment, history, civil litigations, criminal records, industry reputation and media report. The name or registration number of the subject enterprise is required to order this report.

Business / Corporate Investigations can take many forms, the most common include:

  • Product Liability Investigations seek to prove that a Product or Service is dangerous or simply misrepresented in Advertising.
  • Medical Malpractice Investigations are brought against Healthcare Companies, medical Manufacturers and care Provider practices.
  • Court Record Searches are typically commenced to look for Signs of judgment Collection or Litigation in a company’s past.
  • Intellectual Property Investigations are common business Cases which can be filed against Companies or Individuals for stealing protected intangible properties.
  • Store Detectives help Retail locations reduce Shoplifting and Employee Theft.
  • Mystery Shoppers help fine tune the Customer Service Process.
  • Asset Investigations are commonly used when Corporations are seeking to merge or purchase one another.
  • Embezzlement Investigations are commonplace in big business.
Copyright © 2009, Detective services Export Center.
Osebno vročanje