Background Checks

ICI executes comprehensive domestic and international background checks on companies and individuals.

Investigates:
• Civil and Criminal background
• International backgrounds
• Credit history
• Source of capital history of formation and development of the company
• Business history and reputation
• Professional and educational background
• Political connections

Assessment
An audit of the company’s assets will indicate the company’s asset acquisition basis, whether there are third-party claims a potential for claims to arise, which actual asset values correspond to declared values, and the condition and use of the assets.

Solvency Assessment
A study of the company’s solvency is important for relationships with partners and other business afiliations.
ICI summarizes the company’s actual revenues, the company’s clients and suppliers, and reveals any short- or long-term debt which may not be reflected in the company’s financial reports.
ICI will evaluate the company’s ability to generate sufficient cash flow to cover its financial requirements.