GUIDE YOUR BUSINESS
Trusto is a reputation and reliability investigation service for businesses, aimed at ensuring every client can protect their revenue and make informed, strategic decisions to optimize their operations and grow their business. Trusto helps prevent operational, financial, and reputational damage.
Trusto’s reputation investigations, conducted on companies, organizations, or individual professionals, are most effective when initiated proactively. This means that Trusto’s reputation investigations are particularly recommended for companies and individual professionals who are about to establish a new commercial relationship with third parties such as, for example, sales agents, commercial and insurance agencies, or hiring new agents or managers.
INVESTIGATION TOPICS
Changes in corporate governance
Behavior towards employees / clients / collaborators
Commercial policies
Verification of the legal headquarters and operational locations
Operational and legal status of the company
Business relationships with companies and third parties
Verification of academic qualifications, professional certificates, and references
Verification and evaluation of professional history
Assessment of professional skills
Actual presence and knowledge of the company and participation in operations
Verification of relationships with companies and third parties
Reputational negativity
Ongoing litigation
Personal negativity
Financial overview and balance sheet
Bad debts
Compliance with payment deadlines
Liens and protests from the Conservatory
Forced and voluntary mortgages
Detection of bankruptcies
Detection of delayed payments, transfers, or funds
CONTACTS
Get in touch with our Investigative Consultants