The PreScreen™ - Risk Report helps you evaluate business opportunities and potential partner organisations. Would you like to have a totally unbiased snapshot of prospective corporate participants and the people who run them BEFORE you sit down to negotiate a deal? Would it help to eliminate the less than ethical and time wasting proposals?
Is there a deal on the table or a joint venture opportunity in the offing? Perhaps there is a full scale acquisition or an equity investment about to take place? How about a strategic partnership or a contract about to be let? Much more than a credit or general commercial report, PreScreen™ is a whole new way of bringing together a vast array of all the most helpful information.
Would you like to know more about the other side of the deal? Decision Risks has a specially developed transaction screening service that will uncover everything you need to know.
To assist you in assessing overall risk, every company profiled by Decision Risks is risk rated. In addition to providing all the key trading information we look at and weight adverse and negative factors including the following:
- Regulatory infractions
- Insolvency and financial issues
- Transparency of dealings and ease in identifying ownership
- Positive and negative media commentary
- Change of control
- Litigation history
- Public profile and company announcements of profit downgrades/warnings
- Involvement with related party transactions
- Record of directors/senior executives or recent changes to management
- Inclusion on worldwide sanctioned, embargoed or denied individuals lists including Financially or Politically Exposed Persons, Interpol/International Wanted lists of fraudsters-scammers, money launderers, known terrorist financiers, drug smugglers or people traffickers
- Companies' linked to Offshore Financial Centres or dealing with prescribed/sanctioned/debarred countries
Our Reports are compliant with the latest Anti Money Laundering/Counter Terrorism Financing and Financial Crime laws that have rolled out around in this region and around the world. They include:
- Company background and trading, highlighting such aspects as essential facts, structure and shareholding, ownership and control
- Reputation, market profile and standing, including independent risk analysis, legal aspects and the media and public profile
- Key issues confronting the business, current and proposed activity, number of employees, business & strategic partnerships, main suppliers, export markets or overseas drives, major customer snapshot, other trading activities or thrusts and financial analysis - available key data, metrics, financial highlights, banking and funding arrangements.
PreScreen™ offers 7 real benefits for your organisation:
- PreScreen™ saves valuable time identifying clearly the deal non-starters from those that warrant examination - with the real facts.
- It promotes confidence in the marketplace with perceived quality substantiation and stamps the deal as independently verified.
- PreScreen™ allows your enterprise to save funds on poor investments. The potential displeasure of the board or stakeholder ire should one of these go wrong is not an option.
- It lets you independently test the proposed market model, stated strategies and current market conditions. You can also consider the elements of risk alluded to - or conveniently left out.
- PreScreen™ lets you make an informed choice on whether to proceed or withdraw, because it seeks out the withheld or non-declared information.
- It also identifies the people factors, which can make or break the business opportunity and determine the likely success or failure.
- A totally discreet service leaves the other side unaware that a detailed probe is in progress, because we apply our non-intrusive fact finding techniques. On the other hand you may decide to signal your intended use of PreScreen™ in a transparent and declared way to ward off approaches or by not having to deal with less reputable deal makers who may decide to withdraw before the "puffed up" proposal is put to the blow torch.
Find out more about our Company Risk Report today. Complete the form below to request a sample Company Prescreen Report:
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