Risk Management

Company Investigation

ARS Consultancy services include investigation about Turkish companies. This proactive strategy enables businesses to know who they are considering working with. A full range of investigations are available and can include; Turkish trade registry checksite visit at the Turkish companies, asset investigation about Turkish companies, credit check, principals investigation, and more. This prevents businesses from becoming involved with questionable companies. This type of investigation is very valuable and highly recommended in international trade.

Also we can provide commercial due diligence reports about Turkish companies, involving a thorough review of the company’s business which helps our clients to avoid costly mistakes. The surveillance services and methods of ARS Consultancy are discreet and confidential while reporting the details. Due diligence of Turkish entities requires a further understanding of local laws, languages and customs especially when records are not readily available electronically. ARSrisk team of ARS Consultancy has the expertise to assist you on a global basis.

In addition, in today’s global communication age, image and reputation are important. Especially, the internet, and more specifically social media and blogs, can also enhance your business. So, they have more recently, raised the level of accountability, for all businesses. At the same time, there is a large amount of information available for investigative purposes. Understanding how to interpret and process this information is a valuable tool in assessing the overall reputation of a company. That is why, ARS Consultancy provides expertise in this valuable service in Turkey and prepares media and reputation checks about Turkish companies. Our highly trained, native Turkish speaking staff performs comprehensive investigations throughout all media to produce accurate and detailed reports. This includes: television, newspaper, news coverage, and internet in Turkey.

Skiptracing Individuals

In some cases, individual debtors cannot be located. It is then necessary to use skiptracing services to locate them. Skiptracing is a process used to find someone who is missing. It usually requires gathering, organizing and analyzing large amounts of data on an individual to arrive at a conclusion as to their location. Although recent technology, the internet, and global networks have increased the effectiveness and speed of this process, unfortunately it is not sufficient. Also the data and information useful in international skiptracing are more than just the name, surname and date of birth. However, we do provide full service skiptracing in Turkey in order to locate the current address and telephone numbers of Turkish persons.

There is no doubt that it is critical to the success of the debt collection process and having right-party contact information is essential to optimize the debt recovery rates. Timing is also equally important simply because the debts you wish to recover may be irretrievable if the debtor is not traced in time. So, we can help you to solve these problems by helping you to locate your debtors. Our services are mentioned below:

  • Skiptracing of missing debtors in Turkey
  • Status enquiry about Turkish individuals
  • Tracing of missing persons in Turkey

For rendering the above services, we have gathered and chosen the excellent and high caliber private investigators for the discreet investigations.

International Trade Consulting

ARS Consultancy services include international trade consulting which provides, feasible and concrete solutions to the challenges that our clients may encounter in their foreign trade operations. Via our solution partners from various fields of import and export, we provide a timely response to our clients concerns in accordance with their foreign trade needs. Our experience and customs-specific knowledge can help you mitigate risk by developing a solid understanding of the international trade issues that may impact your business in Turkey.

Market Investigation

One of the services ARS Consultancy renders is the market investigation in Turkey. This proactive strategy enables businesses to know where and with whom they are considering working with. A full range of investigations are available and can include; market researchdemographicssales, and market conditions.

Turkey’s economy is growing fast and there are opportunities in nearly every sector. However, many foreign companies are hesitant in taking the step of extending their business to Turkey. Unfamiliarity with Turkey’s language, its business culture and legislation keep many foreign businessmen from setting up a profitable business in Turkey or from entering into a fruitful collaboration with Turkish entrepreneurs. For these specific needs, ARS Consultancy offers assistance; guidance and support in making you and your business succeed in Turkey.