Worldwide Company & Country Risk
Research Associates have provided tailored confidential Company Reports and Country Risk Reports since 1977. Research Associates offer comprehensive international Company Reports with an immediate delivery. Our service is well thought out, streamlined and designed to be bespoke according to need, it is aimed at clients who require a suitable and accurate report on their desktop, swiftly.
A call to Research Associates gives immediate access to over 210 million companies in 227 nations worldwide, built in fraud prevention alerts, as well as payment performance intelligence. Call Research Associates on 020 7243 1000 and ask for Paul Hawkes.
Bespoke Investigation and Due Diligence
Dependent on the circumstance and perceived level of risk, Research Associates may also discuss basic investigative requirement; for example to match the contact details held by our client, with those of the legitimate subject company or to conduct a more in-depth Criminality Search (legally sourced from public domain). Other bespoke investigations may also be instigated to allow clients to gain competitive intelligence on any business entity.
All Research Associates intelligence tasks are undertaken by experienced private investigators and allied researchers/reputable databases; carried out with the utmost discretion, ensuring that our identities and our existence is withheld and that information is passed directly to clients securely.
Commissioned Business & Country Risk Reports
The best way to commission a report is to call Research Associates on 020 7243 1000 and ask for our due diligence department. A case manager will indicate whether the relevant country has filing requirements, which type of companies are required (or are not required) to file, whether the report will provide a risk indicator and/or a financial strength indicator, whether the company has been found and the cost of a relevant Company Report and, where required, a detailed Country Risk Report, as well as International Criminality Reports accessed via Open Source Intelligence (OSInt) research, accessing multiple access streams of intelligence.