Background checks

Business opportunities often involve risks. A well-managed organization would carefully examine the financial feasibility of upcoming deals with all possible risks.

'Shogon Investigations' office provides thorough background checks for its clients, on persons and companies, and provides a broad profile of the latter. This tool is essential for the decision making process, and prevents possible losses and complications.

Amongst the parameters to be checked are;
·         General information on the company / person
·         Legal history / entanglements with authorities
·         Involvement in court files
·         Records in execution offices
·         Conflicts of interest
·         Financial information

Our investigators are versed in the commercial and institutional sectors, and act through all legal venues to provide reliable and legal findings, being of value and context to the clients' needs.