Risk Management Information Services

Before engaging in a business relationship, identify potential risk early in the decision making process through a combination of database and/or direct search of public record sources.  Whether you are considering a new employee, new supplier/vendor, new subcontractor, new large customer, borrower or acquisition...facts are necessary in determining the likelihood of success from a risk management perspective.  aVeriFact's services are designed to key in on potential risk and enable steps to be taken to mitigate that risk.

During.  Risk Management of business relationships should include a periodic audit of those involved in providing key services, functions or supplies.  Key employees, suppliers, customers and borrowers.  We can check for any material changes in circumstances that could impact their ability to meet obligations or conduct their duties effectively.  A lot can happen in 1-3 years that you should be aware of before it comes to your attention through negative actions made out of desperation.

After engaging in a business relationship, circumstances can deteriorate and lead to a decision to end the relationship.  Should that include funds owed on past due A/R, potential litigation or an actual judgment, we can identify options for recovery via an Asset & Liability Search.  No sense in throwing good money after bad in an effort to collect or sue (hourly attorney rates quickly add up), find out if there is anything viable to recover first.  Our services are designed to enable risk management throughout the life cycle of any business relationship.

Let our clients give you some perspective on the quality of our business services and investigation reports!  Risk Management relies on effectiveness of the investigation, quality of the reporting and the level of responsiveness to your specific situations.  aVeriFact puts clients first as we look out for you and your business.

Please take a moment to review our FAQs for commonly asked questions regarding our services, business applications and risk management options.  Our goal is to make it easy for you to utilize our services within the context of your policies and procedures.  We welcome your questions and ideas on ways we can improve to meet your needs as they evolve.  We value long term relationships built upon trust and our understanding of your business.