Whether you are considering a company merger/investment/acquisition, contemplating supplying a new client with goods or services or experiencing problems with current or former staff, all these situations potentially have serious consequences for your company.INSTANT BUSINESS VETTING AND BUSINESS PROFILING offerS:Due diligence research ,Pre-trading reports, Background & Pre Employment Vetting,Company profile analysis ,possible Corporate/commercial fraud investigation 1. Government institutions,whereby the tendering process is involved.Governments loose millions to failed projects due to incapacities of service providers.Fact finding teams can be easily misled by Vendors and in turn the whole institution is misled.we aim to assist the government to know what they have to look for and we shall verify all the information as provided by the service providers.
2. Private sectors,business to business relations must be based on the truth and informed decisions,in the sector the CEO’s are quick to burn their hands should they lay their hands on wrong companies.clients,services providers and business partners are profiled and vetted for a thorough inspection as millions cold be lost to wrong partners,clients or service providers.
3. Private individuals,individuals have been duped in scams which some times lead to murders as all the media confirms this.e.g famous Nigerian 411 scams which has advanced and extended to the whole of Africa and Internationally.Loss of thousands if not millions of monies occurs daily due to unreliable or fly -by night institutions without traceable addresses.