In Business

If you have to commit yourself up-front to a partner, a supplier or other professional relationships,
it would perhaps reassure you to be informed about his reliability and track record.

Administrative investigations

Company history
Company status, Shareholders
Managers name (Managing director, General manager,Financial manager)
Financial health; Balances, profits and loss, capital evolution
Shareholders background

Physical investigations

Company reputation
Relationships with employees,suppliers, clients
Frauds, swindles
Sourcing