The economy investigating Agency Xtrace registered company for investigation and security operation is providing competitive intelligence and corporate investigation to help the client making the right decisions concerning businesses as well as concerning associates.
To avoid negative experiences with potential business partners, we would be able to conduct a deep pre-business screening.
This service would include among others
- the on-site evaluating of business adresses;
- determing the current and past decision-makers, general managers and shareholders of a company;
- iluustrating in which companies a person is / was involved in;
- digging the financial statements of a company;
- showing property ownerships;
- checking the financial situation and
- figuring out the reputation of a company and the decision-makers who are involved in.