Products

The purpose of the commercial credit report is to provide the client with information that will contribute towards determining a commercial credit risk perspective. Steps in this process are:

• Identify the entity.
• Describe that entity.
• Outline its background, operations and financial condition.

That process sounds simple enough, but the degree of difficulty increases when the commercial investigator is not at liberty to disclose the name of the client when interviewing the subject. And further complicated when even identifying the entity is hindered by lack of application to corporate governance and lack compliance with the corporation’s law; which is often found in the smaller Pacific Island nations where budgetary allocation to the corporate regulatory entity becomes a low priority.

The Business Faculty of the University of Technology Sydney provides a comprehensive insight into the current status of corporate governance around the world. It becomes vital for 

the client to obtain an accurate perspective. The content of the commercial credit report is designed to provide this perspective. The commercial credit report will usually contain the information listed below; where that information is applicable and subject to the limitations imposed by regulatory circumstances.

• Commercial Credit Report
• Company and Business Name Search
• Special Reports