If you are about to invest money into anything, it makes perfect financial sense to take every precaution available. There are a number of ways in which to do this, one of which is to use our referral system via our "Assist Me" page.

However, should there be a company that you are considering doing business with, or you have already done business with, and they are NOT an I.B.A. Member, and you are uncertain as to their legitimacy, then let us investigate...
 

 


Our team will do all the background work, finding out everything that can be found out about any company, located anywhere around the world, we will then present it to you in a completed report.

Due to the resources we have at our disposal, in most instances these reports can be compiled within a few working days, prepared and then either emailed or posted to you, whichever your preference.

Should there be a sense of urgency, we can also give you a verbal breakdown of the report over the telephone prior to sending you the hard copy.

We hear stories every day of people losing their money, and the regrettable thing is that in most instances, it was totally avoidable, if only they would have taken a little extra time, made a little more effort to research who they were sending their money to, they would have never lost it !

Don't be just another victim of fraud...
 

We will find out all the following information...


O
The Company Registration



Once you have all this information...

It is worth asking the company some of these
questions, just to compare the
answers they give you...

Unless of course you have already asked them?

In which case this report will confirm what they
have previously told you, or NOT !
O
Whether the Company is in Good Standing
O
Registered Address
O
Directors Details
O
Years Trading
O
Physical Address
O
Contact Telephone (Divert or Direct) ?
O
Contact Fax
O
Website Ownership
O
Email Contact
O
Legal Trading Status
O
Banking
O
Legal Representation
O
Bad Dept Search
O
Blacklist Search
 
and more...

Would you really send your money to any company without knowing everything you could know about them ?

Protect yourself, it makes financial sense…

We charge a set fee of just €195.00 (Euro) to conduct your individual investigation, and due to most of this work
being carried out by our volunteer force, we donate all profits from the sale of these reports to our Charities.

So if you are thinking of sending your money to a company, do you consider it worth spending
just €195.00 before parting with your funds.

• Company Investigation Form

Please supply as much information as you possible can,
this will accelerate the investigation and may enable our
team to uncover more details than normal.

PLease ensure you include all Area and Country Codes

• Your Details

Your Name:
Your Telephone:
Your Email:
Confirm Email:

• Company to Investigate

Company Name
Company Contact Person
Company Phone
Company Website
Email Address

Additional Information
or Comments...

 

Once the form has been completed please select the submit button below...

This will send all information to our Investigations Team and take you to our payments page.

You will receive a confirmation email from our team advising you that your information has been
received, thereafter, should one of our team need to contact you during their investigation
they will do so using the contact details you provided on the form above.

Otherwise, you will be contacted on conclusion of investigation.

We are happy to assist you in this matter...
 

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