Verification of responsibility and solvency of business partners, legal persons.

MATTERS IN VIEW.

- The responsibility they show in carrying on the contractual stipulations;
- Following of some possible hidden aims;
- Litigations they have with some other firms;
- Conduct and morality of the personnel that hold decision functions.


ACTIVITIES CARRIED ON.

- Verifications in the Trade Register;
- Investigations at the shareholders’ domicile;
- Their verification in the records;
- Identification of some other former and present business partners;
- Infiltration of helpers in the relations circle;
- Employment of a person in order to establish the matters of interest inside the firm.