On this page our company
wishes to illustrate a few
products that we feel will be of interest to you.
Precise information, tailored to specific requirements and uses.
........because in the next few hours the following events will take place.........
For companies:
* 12 companies will declare bankruptcy
* 30 companies will cease their activity
* some 300 civil/criminal proceedings will be brought against companies and their
boards
* 24 executive directors will leave their posts
* 90 new companies will be created
* many competitors will change their product/market strategies
* 50 companies will change their names
* 400 companies will change their addresses
* 280 companies will change their phone numbers
.........and many other things will change.........
For private individuals :
* numerous civil/criminal proceedings will be brought against former
company directors
* shareholdings in companies will be transferred/purchased
* many persons will transfer and/or purchase property
* many persons will change places of residence
* bank accounts will be transferred/closed/opened
* hundreds of persons will open new postal accounts
* hundreds of persons will find new jobs
* many companies will change ownership structure
........ and many other things will change ..........
For all these changes, we recommend a careful reading of all the types of
information reports we offer.
This could be your first indispensable information.
INFORMATIVE REPORT ON FORMER COMPANY DIRECTORS
To promote liability actions against former directors for failure to preserve
the integrity of company assets.
This product was designed to meet the needs of bankruptcy trustees and receivers.
INFORMATIVE REPORT FOR CREDIT RECOVERY.
This report may be requested against individuals and/or companies: it uncovers
any change in address, identifies the job position/employer (individual)
and other information on existing sources of income.
REAL PROPERTY REPORT
The knowledge of information regarding the existence of real property is an
important plus for any creditor. The search involves several specific sources
of information. Tracing a piece of real property may make specific legal
action possible.
BANK / POSTAL REPORT
The knowledge of financial information of banking and/or postal origin helps
to guide attachments with the intention of blocking access to funds to recover
credits in arrears.
CAPTIVE REPORT
The knowledge of information regarding the new address of an individual (debtor/co-obligor)
and/or his place of work. With appropriate legal action it is possible to
properly serve a decree and/or garnish a
portion of salary.
HEIRS REPORT
To learn the name of any legitimate heirs.
THIRD PARTY DEBTOR REPORT
The knowledge of information regarding credits owed to a debtor by his customers.
With appropriate legal action, credits can be collected directly from the
creditors of one's debtor.
VEHICLE REPORT
The knowledge of information regarding the existence of vehicles of any type
registered to a party.
DELINQUENCY HISTORY
The knowledge of prejudicial information permits the prior commercial qualification/credit
rating of a company or individual.
SHAREHOLDING REPORT
The knowledge of information regarding the names of companies in which a party
is listed as the owner of shares.
COMPETITION DOSSIER
The knowledge of selected information on the total "state of health" of
competitors.
To examine their strengths and weaknesses, with information on market penetration
capacity and on management.
MASTER REPORT
Informative report on the reliability of a company
This precise, detailed report identifies the distinctive characteristics of
a commercial/financial company.
FOREIGN REPORT
Informative reports around the globe
These precise, detailed reports enable clients to improve the use and development
of knowledge for operating in international markets with the minimum risk.
PROMOTERS REPORT
Informative reports for recruiting financial promoters
This information report proposes to:
* illustrate the most significant professional characteristics, including experience
if already a professional, or only a recent graduate etc.;
* verify the risk profile of the candidate;
* provide an appraisal
* assess the suitability of recruitment.
This product was designed to satisfy the requirements of those wishing to effectively
supplement the evaluation and decision-making activity related to programmes
to increase financial promoter networks.
COMMERCIAL AGENT REPORT
Informative reports for recruiting agents
They provide an in-depth analysis of sales experience, illustrating experience
and degree of agency performance.
The purpose is to determine suitability for an agency contract.
PERSONALISED MONITORING
Enrichment and reinstatement of debtor/customer/competitor
files
This report updates the acquired knowledge on parties and
acquires new knowledge if changes have taken place.
Marketing and Communication
Area
For further clarifications please feel free to contact us at our
toll-free
number or via e-mail
|
