VERIFICARE INFORMATIVA

Verificarea informativa este efectuata de detectivii nostri atat de bine incat nu este scapata din dosarul informativ absolut nicio informatie relevanta. Detectivii actioneaza cu maxim de profesionalism pentru a descoperi date noi despre un partener de afaceri pe care clientii cred ca il cunosc sau pentru a rascoli trecutul unui potential partener pe care clientii vor sa il verifice inainte de a demara un business comun.

Verificari informative

Verificarea Informativa Simpla este principala metoda extragere a datelor despre o anumita persoana. Detectivii culeg toate informatiile brute, apoi le dau pe mana analistilor care le sintetizeaza si le incrucisaza cu date existente in bazele noastre de date.

Dosarul informativ contine

-          verificare privind identitatea;

-          adresa;

-          număr telefon;

-          deținere de acțiuni în firme;

-          poziție de administrator în firme;

-          verificări sumare parteneri de afaceri;

-          garanții reale mobiliare;

-          cesiuni de creanță;

-          mașini utilizate/deținute;

-          dosare aflate pe rolul instanțelor;

-          contracte achiziții publice;

-          datorii către stat;

-          probleme în sistemul bancar.

 

Aplicabilitate:

- verificarea partenerilor de afaceri

- verificarea firmelor si persoanelor inainte de demararea unor afaceri

- ajutor intr-un conflict juridic

- punct de plecare inainte de a incepe operatiunile de recuperare legala a unor creante

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