During the last years there have been cases of fraud, in particular related to internet business. Fraudulent individuals and front companies claiming to deal with Gold and high value minerals or pose as agencies awarding tender bids. After prepayment these individuals or companies vanish. To get a risk assessment on the transactions with your business partner, BERHAM Consult will produce a credibility report on the local company in question. Our service entails the following:
- Registration and license check of the company at various government agencies.
- Location of office premises or place of residence as stated to client and conduction of interviews.
- Visits to the alleged project sites (out of Accra upon request).
- Locating and interviewing third-party vendors/suppliers involved in the business transaction, to asses if any irregularities in the value chain are of external nature or caused otherwise.
- Upon request we also offer we can provide you with a detailed credit report on the financial status of the requested company. We work in close cooperation with an internationally recognized Business Information Agency who is also the official partner in Ghana for Dun & Bradstreet (UK) and Creditreform (Germany).