Selection of a reliable business partner guarantees clear prospects, transparency of all cooperation aspects and long-term profitability of the company in general.

Currently in Russia the situation is created, when it is very difficult to take the decision on the
trustworthiness of a partner only on the basis of open source data (such as financial accounts of a company and time of its existence in the market). The company’s reputation in the market; its history; information on how the company had previously shown itself in different situations, how it had built relations with other partners and its own employees serves as a far more serious confirmation. FSA deals with extensive due diligence of your potential partners.

This service may be useful to you if you plan to enter into a long-term and/or high-priced contract with a new business partner. Preliminary preparations and background check will significantly increase chances to select a truly reliable partner.

Our unique service in the market is a reputation profile with respect to a legal entity containing the maximum scope of information that will be important for taking the decision on cooperation. We carry out analytical and operational due diligence with respect to the accuracy of the company’s data and, where necessary, draw up a psychological profile of the company’s CEO.

Theserviceincludes:

• analytical work using different information sources to form an objective idea of a potential/ existing partner;
• comprehensive due diligence of the company’s business, among other things, investigation activities carried out by specialists, including interviewing former employees and contractors;
• comprehensive due diligence of the financial status and market position of the company.

The reputation profile contains:

• information about the company’s corporate structure (entities that belong to the group companies);
• registration data of a legal entity, extract from the Unified State Register of Legal Entities;
• contact details;
• information about owners and major shareholders of the company;
• information about the CEO and top-managers;
• information about the inner circle of the company’s CEO;
• checking on relationships with criminal organizations;
• information about financial ratios and assets of the company;
• information about headcount, relations between the management and subordinate employees;
• information about the company’s market recognition, its profile, transparency of business processes, and information about main competitors;
• information about projects implemented;
• information about regular contractors, main debtors and creditors;
• impartial recommendations from regular customers, suppliers; information about terms and conditions of cooperation with contractors;
• information about competing companies;
• credit history;
• information about litigations;
• identified risk factors in case of consummation of a transaction. The degree of a contractor’s reliability and creditworthiness

 Your benefits:

• evaluation of the real trustworthiness and creditworthiness of a contractor;
• timely selection of a partner with spotless and honorable reputation;
• mitigation of key risks for your company;
• understanding in which direction you should act and what you should expect from long-term cooperation with a selected partner.

Time of delivery: 1 week

Cost:  60,000 Rubles and more.

Psychological profile of the company’s CEO