Company check

Company check


You plan to cooperate or work with some company, but you have some doubts about it. The best way to disperse all doubts or to have real facts of business fraud is to check this company with the help of our private detective agency.

SC Group Ukraine can make business background research and help you to satisfy increasing demand on information concerning business reputation and economic position of the business partners.

Company check can include:

– full name of the company (firm, etc.)

– number of registration

– kinds of activities

– juridical address (address, where this company is registered)

– actual address, phone numbers (address, where this company is situated)

– full name the director and accountant general

– full name and other information about founders of the enterprise

– bank requisites

– bank accounts

– real financial indexes

– business reputation

– any other business background research … upon your request.

Call us or send an e-mail. When we learn all specific circumstances of your case we will recommend investigative strategy and give the exact price. And remember: all consultations are confidential and free.

SC Group operates in all cities of Ukraine.


Contact Us now

to receive the professional consultation and assistance of a private  investigator or call     24 hours/7 days

+38 095 8224993



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