In order to manage an efficient collaboration with bodies such as companies, small businesses, and private individuals which can sometimes greatly hurt the company’s solvency and cash flow, and even jeopardize its very existence, it is recommended to check the financial status, reliability, and ethics of customers, business associates, or any other party with whom you wish to establish a business relationship at the negotiation stage, before the actual collaboration starts.
This will also help to prevent industrial espionage on a private or even international level, and reveal previous business collaborations for the purpose of avoiding conflict of interests.
I-Spy Equipment & Investigations can provide you with extremely important information such as:
Financial data
Details of ownership
Business activity
Liens
Lawsuits history
Case history in the execution-office
Limited accounts
Business disputes
And more…
Complex investigations yield information about your potential competitors: details of employee’s wage, new products, payment terms, marketing strategies, and clients’ details
I-Spy Equipment & Investigations can additionally provide you with the following information and services:
Feedbacks and recommendations about the client’s payments morality, directly from other suppliers with whom he works.
History and payments morality of long-time clients (for example, checking if the client has outstanding debts, bounced checks, lawsuits history, etc.).
Making sure that the client’s bank accounts are not blocked (can be done in the Bank of Israel website).
Tracking the client’s bounced checks (to parties outside of the firm), using tracking reports which can be ordered from companies that provide business information services.
Ordering the full, or summary, registrar of companies’ report of the client.
Any liens or mortgages that the client may have.
Thorough background check of the client (openly and / or discrete).
Identifying hacks in the computer network.
And more…
The information provided by I-Spy Equipment & Investigations will give you business advantages, and promote you to being one of the leaders in your field
