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Solvency Examination
Solvency Examination
Solvency Examination
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Business frauds are among criminal offenses that are most difficult to solve, and therefore it is necessary to adequately protect yourself before signing the contract, regardless of whether you deal with an individual or legal entity.

Private Investigation Agency SharLicrus has an extensive expertise and experience in the solvency assessment prior to making a deal. Due Diligence, best described as in-depth examination, represents a standard business procedure in markets of developed economies. There is an examination of the company’s commerce as well as management to determine if financial obligations are met in due time; furthermore, examinations of exposure, compliance with legal regulations, possible ongoing court procedures, but also ”hidden” data not visible in written documents that can only be obtained through direct communication with business partners.

Once a business deal comes to a closure and merchandise changes the owner but without proper payment being made, it is difficult to fix the error. Precisely for this reason more and more companies decide to evaluate the solvency of their business partners, for which they engage private agencies with their unique knowledge and skills.

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