Investors, the companies-suppliers, banks and other organizations can receive a preliminary corporate appraisal of Ukrainian companies - its prospective or present buyers, customers and partners. This appraisal is based on the data analysis collected from the various information sources and received from specialized agencies, services, with the obligatory hidden contact of the examined company.

The analysis procedure of the company business property is focused on covering as mush various financial and not financial activity aspects as possible, based on accessible and hidden information. During the estimation branch and regional risks are taken into account. The appraisal is made according to the standard procedures of detective agency Verum by purposely trained detectives.

The given information on the examined company:

1. The registration data;

2. Founders;

3. Enterprise management;

4. Financial factors, etc.;

5. The actual office address;

6. Location map;

7. Office picture;

8. Information about the office proprietor;

9. Information about the director, the accountant and founders;

10. Information about the key management of the company;

11. Contact phone and fax of the secretary;

12. Number of employees;

13. Bank accounts and account balance at checking day;

14. Licenses, certificates;

15. The stamp impression;

16. Information about participation in arbitration process;

17. Bankruptcy;

18. Press monitoring;

19. A list of buyers and suppliers;

20. Assets etc.