company background checking
Mark Burch
Hi,
What are the public resources available to look at the background and ‘character’ of a potential partner company?
I’m not really sure what I’m asking for here but I’d like to see things like previous litigation proceedings...current legal proceedings against the company and/or its directors. Does anyone know of any other types of public information I could look at that perhaps isn’t in the google index?
Regards,
Mark Burch
Mike Nicholls
ASIC Search to establish the company directors, then Veda Advantage (previously called CRAA) search of the directors credit history.
Note you will probably need a signed privacy disclosure and permission from each director for the Veda search.
http://www.vedaadvantage.com/business/au_acquire.dot
This will give you the personal and business credit applications and status of the directors and if they have had any judgments or defaults against them.
If you are tying to do background checks without informing them then possibly you could also talk to Dunn and Bradstreet who may or may not have information on them or could collect information.
Also if you have their permission you could get Police checks done which would advise there have been any convictions and if there are any pending charges across the country.
Mike
MortgageCorp Australia Pty Ltd
FBAA Accredited Finance Brokers
(02) 8006 8002 lo...@mortgagecorp.com.au
AJ Miles
Rae Buerckner
Cheers,
Rae
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Nick HaC
Mike Zimmerman
however not free.
http://www.fadv.com.au/
On Nov 6, 10:33 am, Nick HaC <nick...@gmail.com> wrote:
> We have considered Dun & Bradstreet Company Credit check in the past but
> never completed the process.
>
> I would be curious to your feedback if you do go through with this.
>
> > Mate get referees that is the best way!
>
> > Hi,
>
> >> What are the public resources available to look at the background and
> >> ‘character’ of a potential partner company?
>
> >> I’m not really sure what I’m asking for here but I’d like to see things
> >> like previous litigation proceedings...current legal proceedings against the
> >> company and/or its directors. Does anyone know of any other types of public
> >> information I could look at that perhaps isn’t in the google index?
>
> >> Regards,
>
> >> Mark Burch
>
>
> >> +61 438 259060
Geoff McQueen - Hiive Systems
Geoff
Kurt Falkenstein
KURT FALKENSTEIN LL.B | Director
ku...@bridgesystems.com.au | 0405 235 258
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