Are you hesitant to conduct any business with a previously unknown to you entity?
Our commercial background check will shed light on a company or commercial deal you may be interested in or offered. A business investigation service is very valuable in real estate transactions and high value business deals.
Corporate investigations thoroughly check business operations, which is why these types of cases are also called ‘business investigations’. A commercial background check generally tries to find out whether a business partner is legitimate, whether a potential business merger makes sense, or whether fraud or embezzlement is taking place.
What may seem to be a clean and above board business at first glance, may have historical problems and you could be inheriting for example ‘CAJA’ and licensing issues, problems with the Municipality, or ‘demandas’ from employees. These types of problems are not going to be declared by the seller of the transaction you are interested in.
While these are the most common types of company investigations, these cases can cover a wide range of topics, from intellectual property to criminal inquiries and financial searches. It is all up to you and your business needs.
We will furnish you with all the information you need, from which to make an informed decision.