Corporate forensics

Don't trust the deal. Investigate it.

  • Don't believe the hype.
  • Don't believe the marketing talk.
  • Don't believe the flashy sales.

Corporate forensics saves you thousands, every year, every month, every day. With us you are safe to make your own decisions based on reason and knowledge, not just hope.

A convincing sales presentation is not proof that a delivery will ever arrive.

The cost of not knowing

Imagine losing money because…

  1. The raw materials you purchased were never delivered.
  2. The supplier disappeared after receiving your advance payment.
  3. The company you signed with was not properly registered.
  4. The person negotiating the transaction had no authority to represent the company.
  5. Your potential partner had undisclosed business connections or a problematic history.
  6. A seemingly legitimate opportunity turned out to be a carefully constructed fraud.
  7. You entered a partnership without knowing the risks behind the people involved.

How much would one failed transaction cost your business?

How many hours would your team spend trying to recover the money, investigate the supplier, contact intermediaries and resolve the damage?

And how many of these situations could have been avoided by investigating first?

The cheapest investigation is often the one you conduct before sending the money.

Professional company forensics

Without the traditional investigation cost.

A comprehensive corporate investigation can take days or even weeks. It may require specialist investigators, analysts, legal professionals and access to multiple information sources.

For many businesses, that level of investigation is simply too expensive to perform every time a new supplier, buyer, broker or business partner appears.

Company Forensics brings structured corporate intelligence and investigative analysis into a more accessible service. Instead of spending thousands on every preliminary investigation, businesses can request reports whenever they need to evaluate a new commercial relationship.

  • Investigate once.
  • Investigate again.
  • Investigate whenever the next opportunity appears.

Whether you are checking one supplier or evaluating dozens of potential business partners, Company Forensics helps you make more informed decisions before you commit.

Not just an AI-generated company summary

What a report can examine.

A Company Forensics report is designed to go beyond a simple AI overview. It brings together available corporate records, public information, relevant business data, people-related information and identifiable connections to build a structured picture of the company being investigated.

Depending on the information available and the scope of the investigation, a report can examine:

01

Company identity & registration

  • Legal company name and registration details.
  • Registered address and jurisdiction.
  • Company status and available registration history.
  • Business licences and registrations where accessible.
  • Differences between advertised identity and available official records.

02

Ownership & corporate structure

  • Directors and company officers.
  • Shareholders and beneficial ownership where available.
  • Parent companies, subsidiaries and associated entities.
  • Changes in ownership and management.
  • Identifiable links between related businesses.

03

People behind the business

  • Identifiable individuals associated with the company.
  • Professional backgrounds and business roles.
  • Other company directorships and affiliations.
  • Publicly documented business relationships.
  • Potential conflicts of interest and relevant inconsistencies.

04

Business connections & networks

  • Connections between companies and individuals.
  • Shared directors, addresses and ownership structures.
  • Corporate networks and related entities.
  • Relevant historical business relationships.
  • Potentially significant connections requiring further examination.

05

Reputation & risk indicators

  • Publicly documented litigation and disputes.
  • Insolvency and bankruptcy information where available.
  • Regulatory actions and sanctions where relevant.
  • Credible media reports and adverse public information.
  • Inconsistencies, missing information and other warning indicators.

06

Commercial credibility

  • Whether the available company information supports its claimed identity.
  • Whether its stated business activities align with available records.
  • Whether its apparent operating history supports its commercial presentation.
  • Information gaps that should be resolved before proceeding.
  • Additional verification steps appropriate to the proposed transaction.

Real information · Structured analysis · Traceable findings

Evidence, not assumptions.

Company Forensics is not about producing impressive-looking reports filled with assumptions. It is about investigating what can be established, identifying what cannot be established, and making relevant connections visible.

Our reporting approach distinguishes between:

Verified information

Supported by identifiable records or reliable sources.

Corroborated findings

Supported by multiple independent sources.

Risk indicators

Facts or patterns that may warrant further investigation.

Unverified claims

Information that has not been independently established.

Information gaps

Important details that remain unavailable or unresolved.

AI can assist with searching, analysing, comparing and organising information. But technology should support the investigation, not replace evidence. Every meaningful finding should be traceable to its source, with relevant dates and limitations clearly identified.

We don't ask you to blindly trust an algorithm. We help you examine the evidence.

How many business decisions do you make every year?

Every new relationship can introduce new risks.

One supplier today. A new buyer tomorrow. Three potential partners next week. A broker offering an interesting opportunity next month. Business never stops creating new relationships.

How often would you use a service that helps you investigate the companies and people you are considering doing business with?

Traditional investigations may be too expensive to repeat at that frequency. Company Forensics is designed to make repeated preliminary corporate intelligence checks more practical and accessible.

Think about the money you could save by identifying warning signs before they become financial losses.

Your business · Your decision · Your risk

Know what you are taking on.

No investigation can guarantee that a business transaction will be successful. No report can eliminate every possibility of fraud, misrepresentation or non-performance.

But doing business without investigating the other party means accepting risks you may not even know exist.

With Company Forensics, you can make decisions with a clearer understanding of the available evidence, the people involved, the corporate connections and the potential warning signs. You may still decide to proceed with a risky transaction. The difference is that you have a better opportunity to understand what you are taking on.

Be sure. Be safe. Make analytical decisions.

And most importantly

Try not to lose your money in stupid business deals.

Company Forensics seal: Business Intelligence, Corporation Forensics, Verified

Know who you are doing business with.

Investigate before you invest your trust.