ACQUIRING INFORMATION – MINIMIZING RISKS
Business Partner Screening
Business Partner Due Diligence - Investigative Due Diligence
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 :
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.