COMPANY/VENDOR VETTING AND SUPPLIERS PROFILING IN SOUTH AFRICA

COMPANY/VENDOR VETTING AND SUPPLIERS PROFILING IN SOUTH AFRICA from Instant Asset Finance CC t/a INSTANT BUSINESS VETTING&PROFILING

By: Instant Asset Finance CC t/a INSTANT BUSINESS VETTING&PROFILING  10-12-2010
Keywords: Business Intelligence, Report Writing, business existence confirmation

  Commercial enquiries
 
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.

  We offer: Due diligence research ,Pre-trading reports, Background & Pre Employment Vetting,Company profile analysis ,possible Corporate/commercial fraud investigation. This specifically referring to : Business details : 1.       business interests,bonds registered,curriculum vitae of all members.operational history including available branches,fleet and staff details. 2.       BEE indicators,a full general Bank Code and banking history e.g dishonoured cheques,full analysis of financial statements. 3.       Premises details and bonds registered to the company if any.subsidiaries and associates as well as full assets details and potential for securities. 4.       In depth analysis of payment profiles including not less than five references which will be extensively researched also. 5.       Comprehensive detailed assessment of risk this shall also include court records positive and negative reports or allegations about the company e.g News paper articles about the Company or its Directors

Keywords: business existence confirmation, Business Intelligence, Business Profiling, company confirmation, company verification, company verification and viabilty in SOUTH AFRICA, company vetting, company viabilty, confirming of vendor viabilty, DEPARTMENT OF TRADE AND INFORMATION VENDOR VETTING, DTI Company confirmations, fake and non viable companies, financial vetting, financial viabilty and risk asessment, government vendor failures, profile management of emerging viable business in South Africa, reduction of risk in business partnerships,merging ., Report Writing, vendor failures due to misinformation, vendor vetting, vetting coporates, viable trading partners in South Africa,

Contact Instant Asset Finance CC t/a INSTANT BUSINESS VETTING&PROFILING

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