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Corporate Background Screening & Checks

In a broad term business can't be compared to an individual. It has a tradition to mingle and associate with many others each day for commercial purpose. Some organizations are representing themselves what the business is not really all about.

GREVESGROUP® offers the service of corporate background investigation as a tool among many services to reduce the risk of vulnerabilities to maintain a business relationship with other corporations. When the companies are privately held or owned the tasks become very difficult. We have an established reputation of providing the highest quality business background investigation to client nationwide.

There are some factors mentioned below for the requirement of corporation background investigations:

  • Socio economic status of the corporation for future partnership
  • Debt and credit history
  • Criminal backgrounds and bank fraud check screening
  • Business license expiration dates
  • Legitimate cases in courts
  • Reliability and validity
  • Past links, associates and activities
  • Company records
  • Name search of the company
  • Full profile research
  • Registrar of company (ROC) records
  • Annual reports/returns
  • Balance sheet(profit/loss)
  • Vanishing companies records

We are determined towards the way to help you to select the right partners or employees. We continuously strive to help you to provide a consistently high standard of service and understand the extensive enquiries related to the corporate sector. We discuss all the issues in complete confidential manner which is also included non disclosure agreement where necessary. To obtain more comprehensive information related to our Corporate Investigation Services you may inquire on [email protected].

We're offering private & corporate investigation services

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