Corporate Business Reports (CBR)

A comprehensive report that provides insights into a company’s Operations and Financials.

CBR also serves as a vital tipping point for investment decision-making, and gives a clear look into the risk factors inherent in a potential investment.

Financing Businesses and distributors may also utilize the CBR to assess borrowers and potential customers. Our reports include trade and client checking to determine the credit standing of a subject (usually Small and Medium Enterprises).

The Corporate Business Report includes the following information:

• Corporate History
• Operations
• Credit Track Records
• Banking Relationships
• Financial Condition
• Securities and Exchange Commission (SEC) Documents
• Related News and Current Developments

Individual Reports (IR)

Individual Reports are a vital information reference for Human Resource Departments, among others. This is a useful tool to choose the right person who can be an asset to their company. The IR may also be used by financial institutions to assess individual credit records.

Individual Reports include the following information:

• Identity
• Reputation
• Business Affiliations
• Assets
• Financial Standing
• Negative Records

Online Negative File Database (NegRec)

The Negative File Database is an online service that includes listings of:

• Court Cases
• Returned Checks
• Accounts Endorsed to Legal
• Delinquent Accounts from selected companies (Telecommunications, Financing, Distributors)

Appraisal Reports

An assessment of the fair market value, the appraisal report may cover:

• Land and Improvements
• Leasehold Interest
• Vehicles/Movable Assets
• Furnitures and Fixtures