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Investigative Risk Assessments
TARGET
VERIFY
ASSESS
Investigative reports provide you with the vital information you need to manage your high risk commercial credit exposures. The reports provide a thorough analysis which helps you to verify the legal entity and assess the financial viability of the entity you are dealing with.
The confidence to make informed business decisions
Our trained and experienced business analysts compile commercial information from a variety of sources into a suite of reports tailored to the level of information you require.
We can provide you with timely and accurate information on:
- Company details including correct legal entity and previous company information, key financial data, directors' background
- Trade payment habits and trends
- Adverse listings on entity and principal
- Company structure and operation details through investigations/interviews
Significant benefits of our investigative reports include:
- Comprehensive and in-depth investigations and analysis on an entity, conducted by trained, experienced business analysts
- Risk score and recommendation (Note: this is a recommendation only and you must still make your own lending/risk decision based on your own credit and risk policies and procedures)
- Reduced risk of bad debts and can help to control downstream collection costs.
We offer a number of Investigative Reports that can be tailored to the level of risk you are exposed to.
- Trade report
- verifies the legal entity, provides entity adverse data and trade survey data (without investigation/financials data).
- Credit report
- verifies the legal entity, provides entity and principal adverse data, trade survey data, and detailed investigation and analysis on financials data.
- Strategic Account Analysis report
- provides all the information received in a credit report, plus a detailed recommendation on what to do. Good for assessesing large accounts, that you have a high exposure to, based on thorough in-depth investigations and analysis on financial data.
- Corporate Profile report
- provides all the information received in a credit report, and provides verification of the value of property holdings before accepting directors' guarantees.
Cost
Our pricing plan has been designed to include graded benefits linked to annual spend.
For more information on our products and services designed to help you target customers, verify identity and assess risk and potential
Call our Specialists
1300 921 621
