Vetting of Suppliers & Clients to Manage Business Risk

The days of doing business on a person’s word or handshake has become obsolete.

We are inundated with enquiries of persons whom has had incredible losses doing business deals with persons they never knew would scam them or make them loose money.

In today’s economic climate and the huge amount of scams and criminal elements in business it is crucial to vet a business’s clients and suppliers.

Even personal relationships with new persons require predating vetting.

Cheaters Investigations specializes in covert, no footprint intelligence gathering on individuals and businesses to ensure our clients are empowered to know who they are dealing with pre business or personal relationships.