CORMA ASSISTS YOU WITH YOUR DUE DILIGENCE INVESTIGATIONS

How well do you know your new vendor? What do you know about your business partners? In certain situations, a lack of information can pose a risk to your company or your business.

choose the right person to work with

IT’S CRUCIAL TO BE AWARE WITH WHOM YOU DO BUSINESS

Many people think about starting their own business. While the idea of being self-employed is exciting, not everyone wants to be in business by themselves. They’d prefer to have a business partner who can share the financial risks and the rewards of being in business. It’s essential to choose the right person to work with to make the shared enterprise successful from the start.

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BUSINESS PARTNER DUE DILIGENCE - DUE DILIGENCE INVESTIGATION

It’s crucial to know details about a prospective business partner’s background before agreeing to start a project or company together. Suppose the business partner will be investing in a current business in return for acquiring percentage ownership in the company. In that case, it makes sense to find out details about their background before signing any legal documents. The prospective business partner may not necessarily be forthcoming about whether they have a criminal record, if they’re involved in any outstanding legal matters in court (criminal or civil) or whether they have any judgments registered against them. 

Background Checks

A business partner screening can reveal this type of information and more. corma’s investigators will work with you to conduct professional business partner screening in Germany and Europe according to your business needs so that you can begin any project or partnership with peace of mind.

Business Intelligence

Business intelligence is the acquisition of information about companies or individuals. When setting up a business deal with new vendors, information can be gathered in this way to set credit terms.

WHEN YOU NEED AN HIGHLY SKILLED INVESTIGATION TEAM - CALL CORMA

We are a team of highly qualified former police detectives, ZAD-certified private investigators, Fraud Examiner, and intelligence analysts who have a broad range of skills. Our employees all speak English so that we can report in English or German.

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OPEN-SOURCE INTELLIGENCE TRAINING (OSINT)

Advance your investigative carrier with corma online training videos and live seminars for OSINT and the popular investigative tool Maltego. We tailor our educational offers to police, authorities, private investigators, and corporate security officials.