With instances of external administration increasing by 13.3% from January 2011 to January 2012 (source: ASIC), it’s important you keep up to date with your existing or prospective customer’s financial and operational position.
Investigative reports provide you with detailed financial information and analysis to measure the risk of your suppliers, prospective partners and take over interests.
- Structure and operations
- Trade reference information
- Financials and banking
- Company and directors background
- Credit limit recommendations are available on financial information sourced with the strategic account analysis and the financial review reports. A higher rate of success in gaining financials is achieved with these reports given they are secured under confidentiality
- Property reports can be included to help evaluate director’s guarantees and property ownership.