Page 5 - NCS_BROCHURE_BY PAGE

Credit Risk Solutions

Commercial Credit Reporting
Our commercial credit reporting solutions provide real-time insights and statistics on various
aspects of a business to assist our Client’s in evaluating the background and financial standing of
another business before initiating any new deals. These reports include data published from
globally accredited sources and official entities and are regularly updated to ensure accuracy and

reliability of information.

Verification
Regardless of the nature of your business, we provide tailor-made, accurate and timely
verification solutions to provide our Clients with the assurance they require to proceed farther in
accomplishing their business endeavors. Our verification solutions include:

• Education Check • Employment Check • Litigation Check
• Immigration Check • Asset Check • Directorship Check
• Physical Site Check • Sanctions Check • Open Source Intelligence Check

Investigation
Our investigation solutions are a blend of strategically tailored approaches developed to
effectively provide intelligence and insight, to our Client’s on their cases relating to commercial or
financial crime. Our investigation solutions include:

• Fraud Pursuit & Recovery • IP / Brand Protection • Commercial Observation Reporting

Service of Documents
As sometimes required by the Court, certain legal documents must be delivered in person. These
legal documents may include divorce applications, financial statements, contempt applications,
subpoenas, summons and so on. As a Process Server, we serve these documents on our Client’s
behalf to their Subjects with an affidavit to confirm the service.