Credit Check specializes in retrieving documents from government
offices or government sponsored institutions. Company formation
documents, certificates of incorporations, partnership agreements
or any other documents from a court of law or tribunal can be
retrieved in the shortest time possible.
Apart from the above documents, credit checks can also assists
its principals to obtain other documents or information about
the existence of documents that can be subject to subpoena thereby
ensuring that the clients interest is safeguarded.
Some of the offices in India where we
can readily assist you in obtaining documents:
Ministry of Corporate Affairs
Registrar of Partnerships
Court & tribunals
Motor Vehicles Department
Bombay Stock Exchange
National Stock Exchange
Registry of Trademark and other related services
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Business intelligence and due diligence represent both essential
risk management and a significant source of competitive advantage.
Add in regulatory or government interference, criminality and
intellectual property abuse and it is even clearer that businesses
need to be fully aware of a wide spectrum of risks.
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we examine the business interests, commercial track records
and reputation of potential business partners
Due Diligence assessment services are
provided in four areas:
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At Credit Check, we pride ourselves on our dedication to client
satisfaction and highly competitive prices. We wish to be your
partner of choice in assisting you with any and all of your
Legal Research, Litigation Support, Patent and Trademark Search,
Legal Document Review. You will be pleased with our insight,
quality and performance… Guaranteed
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Credit Check has an history of providing local facilitation
to visiting expats, international legal practitioners, security
professionals etc. First time business visitors find it extremely
comforting to have somebody available locally who can guide
them and assist them in conducting their business in India.
Credit Check can assist in planning the India trip, bookings
with hotels, vehicles, domestic travel, contacts with local
lawyers, law enforcement professionals or any other professional
services.
Credit Check also assists in conducting site visits, interview
with beneficiaries of an international insurance policies and
any other services that can be provided in India of behalf of
principal.
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We provide screening to ensure vendor integrity. By combining
research on the business and its principals, we identify unsuitable
counterparties
Situations we have uncovered include:
