Prior any business conduct or transaction, Company Background Checking is the only way to prevent fraud case. We can do this via our subscribe service to the Credit Authority in Malaysia, which will enable us to check the CTOS and CCRIS history of the particular company, with the consent given by the management of that company.
We are professional to analyze the financial status of the company which inclusive of company detail, existing directors, company turnover, status, bankruptcy, trade record and so on.
The main criteria to analyze is the status of establish year, existing directors, 3 years financial status, bankruptcy & trade record.
We cater Preventive Fraud Case or Background Checking services:
The Benefits of background checking: