Odessa 007 Detective Agency
“Thank You God for I was blind and behold, now I can see.” - John 9:25
I learned this early on in the variety store business:
You've got to give folks responsibility, you've got to trust them, and then you've got to always check on them.
-- Sam Walton

Company Check

Plan on doing some business with a company or private entrepreneur in Odessa or anywhere in Ukraine? As you know, it is extremely important to know that you can trust people and companies before even planning to start work.

Odessa 007 Detective Agency can check if company or private entrepreneur that you plan to do business with is reliable, for how long such organization has been in business and how many people are employed by that organization. We are able to perform even extensive, in depth background check on any company, private entrepreneur in Ukraine as well as on individuals within that company.

A company background check is a smart choice for absolutely any type of business – from new startups to international corporations. A well established business can lose the reputation that had so carefully built up by making just one wrongly advised business connection. Meanwhile, startups and entrepreneurs who are new in a given field of business are in danger of trusting the wrong people. This can devastate a small or new business completely before you have even get off the ground.

Usually we check if desired company exists and is officially registered in national registry. Then we check if there is a real office or maybe several offices across the city or country, how many employees work in that company and for how long they have been in business. We can also acquire for you financial information about stocks and shares, assets and liabilities, credit ratings and credit history as well as any history of bankruptcy in the company you are thinking of doing business with. Additionally we can check information about any potential criminality, so you will not only be informed about any criminal records of figures within the company you are planning to work with, but will also have enhanced information about international warrants and sanctions.

Usually it is hard to background check a business associate by yourself because sometimes persons of interest change their name or go by an alias. We are able to verify the identity of anyone who is of interest to you and unearth any aliases that they use, or have been using. We can guarantee to ensure you total peace of mind in every aspect of your business operations. If needed, we can also inform you about the experience of being a client at the desired company by offering a mystery shopper service.

Our team of highly skilled and experienced researchers and detectives operate both in Odessa and nationally anywhere within Ukraine. We will provide you with the most accurate information in the quickest possible time frame. If there is something you would like to find out, please do not hesitate to contact us anytime.

REMEMBER: Conducting a company background check will enable you to do business without any worries or regrets.