ICI executes comprehensive domestic and international background checks on companies and individuals.
- Civil and Criminal backgrounds
- International backgrounds
- Credit history
- Source of capital history of formation and development of the company
- Business history and reputation
- Professional and educational backgrounds
- Political connections
An audit of the company’s assets and IT systems will indicate the company’s asset acquisition basis and potential cyber intrusions, whether there are third-party claims or potential for claims to arise, where actual asset values correspond to declared values, and the condition and use of the assets.
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-term 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.