Business Background Investigation Philippines
Business opportunities and risks go hand in hand, especially in the emerging markets like in the Philippines. Transparency, business intelligence, and regulatory frameworks are not fully developed. Our Business Background Investigation Philippines is performed to protect potential acquisitions, mergers business transactions, loans, joint business ventures. Furthermore, it also verifies partners, vendors, suppliers, competitors, and subcontractors. We also recommend business background checks for when hiring high level executive or for other sensitive positions.
Zele Investigators Philippines provides comprehensive business intelligence and due diligence services so that you can obtain key information, protect your investments and make decisions with confidence when entering the emerging market of the Philippines. We triple-check company credentials and reputation, as well as investigate the background and track records of companies and their management when one of our clients are contemplating an investment or business relationship. In addition, Zele also verify and confirm the accuracy of the business representations, including assets, operations and capabilities and red flag any potential discrepancies.
Contact Zele Investigators Philippines for a Quote or More Information:
Business Background Investigation Philippines Service Options
Zele Philippines is regularly hired by multinational corporations, small/medium enterprises, legal firms and consumers to get to the truth about businesses. Using high-tech tools as well as human intelligence and proprietary research techniques, our teams of investigators and analysts gather information from various public/private physical and digital sources for our comprehensive reports.
Zele Philippines offers a wide range of background investigation Philippines options to meet your particular needs and budget, including:
- Business Profile, Background, including Products, Services, Competitors: Zele checks the core company details such as industry, location, years in business, market brief and size. In addition that includes products/and or services and competitors.
- Business Registration, including Owners, Directors, Shareholders, Capitalization and Other Details
- On-site Inspection and Operational Verification: Our Zele field investigators will visit the company office and/or showroom, verify their operations and any details such as number of staff, location profile, and any other details that may be requested.
- Bankruptcy/Litigation Checks: Our Zele field investigators will check if the business is or has experienced bankruptcy and if any current or past criminal or civil litigation.
- Reputation/Integrity Checks: Zele can check with industry professionals, clients, staff, and competitors for reputation and integrity profiles.
- Local and Social Media Checks: Local and social media checks are done to check for any adverse comments.
- Government and Regulatory Checks (DTI): Zele checks for compliance with regulations, laws, and policies in their industry sector. The checks ensure that the business is in compliance with laws, rules, and policies.
- Product/Service and Pricing Verification: Our Zele field investigators will visit the company office and/or showroom and verify products or services, associated pricing, and check stock if applicable. We can also obtain any other details that may be requested.
- Background Checks for the Directors and Corporate Officers: Identity verification, criminal record check, employment history, professional and personal reference checks, education verification, licensing and/or professional certifications, other checks available (optional)
- Asset/Bank Searches: : Sources of income, business affiliation, real estate-property ownership, vehicles, bank accounts, brokerage accounts, intellectual property ownership, and other property (optional)
- Financial Analysis: Look at past annual and quarterly financial information, including review sales and gross profits by product and/or service, review or accounts receivables and accounts payables, analysis of the business’s inventory, and equipment (optional)
How We Work
We have been providing accurate and comprehensive investigations since 2009. Our Philippines business background investigation services can be completed within as little as 3 days.
In addition, we are often required to triple-check company credentials and reputation. We investigate the background and track records of companies and their management with personal background checks.
Zele Philippines also verify and confirm the accuracy of the business representations, including assets, operations and capabilities and to red flag any potential discrepancies. Furthermore, we have been providing accurate and comprehensive professional investigations for many years and are regularly hired by multinational corporations, legal firms and consumers to get to the truth about businesses. In addition, our teams of investigators and analysts use high-tech tools. They also use human intelligence and proprietary research techniques, to gather information from various public/private physical and digital sources for our comprehensive reports.
For a deeper investigation to investigate operational and staff quality, we can setup a decoy company and establish a business relationship with the subject company. The decoy company would complete several business transactions with the subject company, and develop business relationships with staff and management.