If you are going to buy any business or going into a partnership? Do you know the background of the other people involved? Do you know if there are litigations looming in the background? Are you hiring a contractor, builder or other specialist? Have their background checked before you invest your money and place your future in jeopardy through bad investments. Before making critical business decisions involving an unknown entity, our agents will reveal information relating to the financial condition of any business or individual including past deals, financial viability, criminal activity, executive backgrounds, patterns of conduct, relationships and associations.
When you are a about to start your own business with partnership then you must inquire about your business partner in order to have transparency in future. Due Diligence is a practical method to investigate about the credibility of your business partner. Scorpion Verification & Consultancy Detective Agency is an authorized private detective agency in Delhi which carries out real information about those companies in which you are investing as a businessman. We deeply investigate background of company, market status, financial condition, business reputation etc. Even we check all the possibility of discrepancy where you are hiring any employee we cross check the information displaying in Bio Data. It is also important to check the experience of employees, asset verification of business partner and other valuable information which is helpful for you to start your business without any fear.
Scorpion Verification & Consultancy Detective Agency operates due diligence investigation that includes:-
Third party Investigation
Investigation of financial capitalization of company
Deep Investigation of business and personal profile
Credibility of company and their shareholders
We deeply analyze all possible aspect which is related to your business partner firm. And the most crucial thing we check that whether company has any criminal records bankruptcy, fraudulent involvement, loan and bad debt, civil and financial cases. After that you will be able to take right decision for your future business collaboration. The positive report will influence you to step in joint venture and if you found inconstancy in business then it is better to step out of joining business with that particular business partner.
There are so many organization who thinks that there is no need of due diligence but when they find their business with huge loss including financial loss, loss of reputation, low quality production, less revenue, bankruptcy, customer loss etc. Therefor don’t do this lethal mistake always conduct due diligence service through Scorpion Verification & Consultancy Detective Agency and get right business partner for your business.
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Mobile : +91-8527 677 944
Address : Office no 401, 4th floor, Suneja tower 1, janakpuri district center