| CORPORATE RESEARCH &
INVESTIGATION |
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| CORPORATE PROFILES AND RESEARCH SERVICES |
| Nationwide Research routinely provides investigative and research services to medium and large companies across Australia. |
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| Our assignments are prompted by a variety of situations, ranging from potential acquisitions or the appointment of new distributors or suppliers, to instances where fraudulent activity or theft of company assets is suspected. Our services to such corporations include the following: |
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Simple company searches, personal searches |
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Corporate profiles of competitors, customers or suppliers |
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Establishing the financial standing and bona fides of potential new suppliers or strategic partners |
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Detailed 'due diligence' enquiries, prior to acquisitions |
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Searches for ownership of intellectual property, including trademarks and patents |
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| PRE-EMPLOYMENT CHECKS |
| We help companies filter out unsuitable or unqualified candidates from their selection processes, before it is too late. They can make their important appointments, with more confidence that their preferred candidates are what they seem. |
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| CORPORATE PROFILES AND RESEARCH SERVICES |
| We extract company information from a variety of sources: |
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Private and public databases |
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Government authorities, including ASIC, IP Australia and others |
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Discreet contact with industry leaders, competitors, customers, suppliers |
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Company web-sites and promotional materials |
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Brokers reports and media references |
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| These enquiries take place discreetly, without alerting the marketplace. Strict confidentiality is maintained at all times. |
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| ASSET REMOVAL & FRAUDULENT ACTIVITY |
| If you need to follow-up on any suspected fraudulent activity or theft of company assets, we can conduct discreet investigations on your behalf. Services available include: |
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Covert surveillance |
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Undercover investigations |
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Risk assessment |
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Security recommendations |
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Staff training programs in risk management |
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