Our country’s economy is developing, new companies are operating every day, new investments are made, partnerships between companies are increasing, companies are joining their financial forces to join forces and do bigger and more profitable businesses. These are always positive developments. But there is always risk when trading.
Despite all these positive developments, on the other hand, there is a great increase in the number of financial crimes and corruption in the business world of our country. Although it is not desired to be encountered, unfortunately, this situation is a reality. Therefore, organizations that want to do business with each other have to know each other well and trust each other. They have to know the history of the other company, learn about its successes and failures, have information about the status of their real balance sheets other than the ones announced, briefly get to know the companies they will do business with.
Today, almost all private detective offices and private research institutions also provide services in this regard. These organizations carry out various researches in great secrecy and provide the necessary information and documents and present them in a report. The results of this study are extremely important for companies at the decision-making point.
Before starting a partnership relationship, it is very useful to have the commercial history of the other company examined by a well-equipped research institution in order to prevent negative situations to be encountered in the future.
Apart from the partnership relations, the importance of the support to be received from private research institutions in the problems of the creditors of the enterprises cannot be discussed. If the creditor companies, agencies or dealers cannot be reached for some reason, the support of private research institutions will be very useful in determining the addresses of these persons or organizations, in explaining this situation if name or title changes have been made, in revealing the information and documents that are stored or shown incorrectly. In addition to all the necessary information and documents, the assets belonging to these persons or organizations can also be determined.
By the way, there is another point to be noted. According to the statistics, one of every two companies is defrauded by their partners or employees. This is also true in the world. In the last three years, the rate of increase in internal fraud incidents has been calculated as 71 percent. In addition, there are various corruptions in companies.
For example, bribery, theft, embezzlement, abuse of power, money laundering and gaining benefits by sharing false information are very common. Private detective offices and private research institutions also provide services to companies in uncovering these events.
In general, the following results emerge in corruption investigations of private research institutions:
- While hiring new staff, resumes are not well checked. In general, 25 percent of résumés contain at least three incorrect information. At the beginning of this erroneous information is the school you graduated from.
- Especially when recruiting for high-level positions, references are not given much attention. However, each reference must be consulted.
- Not much attention is paid to the distribution of authority in business processes. However, the actions of one element must be controlled by another element. In general, business processes are carried out in such a way that one employee can complete it alone.
- Staff who are found to be corrupt should never be tolerated. This is an indication of the sense of responsibility towards both other employees and the company’s customers, suppliers and investors.
- It is not practiced that the company is audited by a professional team by third parties. However, if there is a corruption in progress, it can be revealed before it reaches larger dimensions.
You can apply to our company whenever needed to clarify the doubts about research services on the one hand and to request a service on company research on the other hand.
