ACQUIRING INFORMATION – MINIMIZING RISKS
Business Partner Screening
Business Partner Due Diligence - Investigative Due Diligence
Business Intelligence
Business intelligence is the acquisition of information about companies or individuals. A company may wish to conduct background checks on job applicants before extending an offer of employment. When setting up a business deal with new vendors, information can be gathered in this way to set credit terms.
How We Conduct Business Partner Screening
corma uses a highly structured approach when creating individual and business profiles, while ensuring all information is obtained legally. Our services include the following details (depending on availability :
- Verification of company data in public registers-- Name, current and historical register data, addresses, branches, etc.
- Research and analysis of the available company documents-- including shareholder lists, articles of incorporation, company agreement (contract), shareholder agreement, shareholder resolutions, and records
- Securing and analyzing the published company news and an-nual reports
- Research in national and international business databases
- Identification of management, shareholders, board members and executives
- Identification of former employees
- Research customers and suppliers
- Research for company participation in national and international business databases
- Queries in national insolvency databases
- Intensive Online-Research und Investigation-- OSINT
- Identification of profiles in relevant social networks
- Identification of linked e-commerce profiles and possible adverts on online markets
- Image and photo research
- Research national and international databases for patents & trademarks
- Research in leading international domain and DNS intelligence databases-- focus on current and historical domain registration, IP and website research.
- Media research (press, eBooks, journals)
Results: Business Partner Background Check
Services include network and link analysis of these data with the aim of identifying and presenting connected entities & assets (companies/ individuals/objects)
Identified information is collected, stored and made available as an appendix to the report. (court-usable evidence)
All gathered and investigated data stored in a dedicated corma investigation database (IBM i2 solution).
Research results prepared in professional reports (German or English) and as visualized charts; made available to the customer via a secure and encrypted (German) cloud solution.
With corma’s results, business owners can take the action they deem appropriate. We have the experience and contacts to draw on an international pool of information sources to provide our clients with the most accurate, up-to-date information possible.
Do you need more information on our business partner screening in Germany? Are you interested in business intelligence or investigative due diligence services? Contact us today to discuss your needs on a confidential basis. Call us at +49 2163 349 00 80 or use our contact form.
How can we help you?
Need a private investigator in Germany or Europe?
Get in touch and we’ll work out a free tailor-made proposal for you.
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