Acquisition of Commercial Information

Especially in dealings with clients, suppliers and other business partners, you as an entrepreneur rely on their reliability in order to avoid financial losses, supply bottlenecks and reputational damage. Our Swiss corporate investigation agency provides commercial background checks on your current partners as well as on individuals or companies with whom you are considering entering into business. If you have doubts about a potential business relationship or feel uncertain about the integrity of the people involved, you should rely on a professional review by our investigators to protect yourself against potential damage: +41 44 5522 264.

Objective and Transparent: Reputation and Creditworthiness Checks

In an era in which social inequality is widening and fraud offences are increasingly common, particular attention during business initiation must be paid to liquidity and payment practices. Kurtz Detectives Zurich offers information on the payment behaviour, income and general financial situation of business partners. Our assessment incorporates debt collection reports, payment defaults, and—if requested—extracts from criminal records, information on property and vehicle ownership, debt enforcement data and other relevant parameters.

 

We will be pleased to advise you on the extensive options available for creditworthiness and reputation checks. Use our contact form for your enquiry or call us for a non-binding consultation.

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The fewer gaps there are in your business information, the more stable the overall structure remains.

Reliable Information from Our Experienced Corporate Investigators

If you have been cheated by a debtor, you can, of course, report this person to the authorities. However, it may take months or even years before your claims are enforced in court and the outstanding amount is paid—if that ever happens. In the worst case, the debtor is insolvent and/or has gone into hiding, resulting not only in your original loss but also in additional legal and enforcement costs. But it does not have to come to this. The be-all and end-all of a solid business structure is meticulous scrutiny of potential partners in order to avoid unpleasant surprises, some of which can cause significant financial damage.

 

The work of our Zurich corporate investigators is not limited to Switzerland; we also obtain equally meaningful information on private individuals and companies abroad. We are happy to assist you in assessing your potential business partners so that possible financial risks can be minimised as far as possible. If needed, please send us an e-mail at kontakt@kurtz-detektei-schweiz.ch or call us free of charge at +41 44 5522 264.