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 Presidenza Regionale Federpol Marche |
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| where we are | |
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| trademark and patent protection | |
| investigations on the use of marks | |
| on-site presence in customs | |
| business investigations | |
| private investigations | |
| business security | |
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| security in live happening | |
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Services > business investigations
Type of service:
Business and financial investigations on firms and people.
As we work:
Check on:
- local chamber of commerce documentation on firm (legal form, registered capital, corporate purpose, insiders, etc.);
- company's shareholders;
- eventual profit-sharings in other companies;
- protests;
- current or past financial troubles: insolvency, subscription interdiction; bankruptcies;
- balance-sheets;
- real property holdings.
Benefits:
- inquiries on the actual existence of firms;
- our background investigations take the worry out of hiring employee who may have questionable histories;
- inquiries on financial stability of businesses preparatory to purchase or sell contracts;
- collecting intelligence on companies dealing on foreign markets.