Increase Your Profits by Reducing The Risk

Today, companies can easily reach each other without knowing the distance and can develop their trade networks by making agreements. Although this fast and easy access brings many benefits to companies, it also contains risks. Before starting a new venture, a detailed research should be made about the company or subject person. As ARS Consultancy, the first international debt collection agency in Turkey, we prepare reports on Turkish companies and Turkish people to ensure that you minimize the risk before your initiative.

Let’s talk about our risk services and benefits. What are the most common Risk Management Services our clients need in Turkey?

Business Report about Turkish Companies

This report provides you with general information about the current status of the company located in Turkey. With this report, you will get answers to the following topics;

  • Identification and Statuary Information,
  • Organizational Structure and History,
  • Capital and Shareholder Structure,
  • Family Tree and Affiliates, Branches and Operations,
  • Chamber of Commerce Check,
  • Tax information (if available),

Credit and Cheque Report about Turkish Companies

One of the most important report is Credit and Cheque Report. As is known, check transactions are generally not preferred and risky process. Sometimes Turkish companies face to dud cheque and it can seriously affect the payment process. This report provides you with information on the validity of cheques and the current credit status of companies in Turkey. With Credit and Cheque Report you will get the following services;

  • Details of Cheque Usage (Number and amount of total drawed cheques, cheques paid on time, Dud cheques and Bounced cheques. Date of first cheque usage and payment, first and last overdraft cheques
  • Summary of all information for the last 3 and 12 months
  • Details of Credit Usage (Dates of first and last credit usage, number and total amount of delays. Total limit, total debt, total cash limits and debts non-cash limits and debts).
  • Details of prosecution status, Factoring and Leasing Usage

Site Visit in Turkey

If you would like to be sure about the existence of the relevant address  or property, this report is for you !  With Site Visit Report, you will get the following services in all 81 cities of Turkey;

  • Description of the premises (inside and outside if possible)
  • Photos taken (inside and outside, if possible)
  • Detailed report with our observations and explanations

Media Check about Turkish Companies or Turkish Individuals

This report provides you with information about the media status of the company or subject person located in Turkey. With Media Check Report, you will get the following services;

  • Making an in-depth analysis of the subject company within local media and gathering all news articles/social media info both about the company and the principals
  • Detailed report with our observations and explanations

Reputation Check Turkish Companies or Turkish Individuals

This report provides you with ideas about the subject from their external environment. As  ARS Consultancy, the pioneer and leading debt collection agency in Turkey, we obtain reputational data via the interviews conducted with various & rich resources such as affiliates, customers, competitors, distributors of the subject company. With this report, you can reduce your risk by getting information from the company’s immediate surroundings.

Asset Check about Turkish Companies or Turkish Individuals

This report provides you with information about the asset status of the company or subject person located in Turkey. With Asset Check Report, you will get the following services;

  • All registered lands and properties of the subject person and/or company
  • Verified from Directorate of Land Registry and Cadaster
  • Verified from Directorate of Vehicle Registry

Skiptracing Report about Turkish Individuals

Skiptracing is one of the most preferred report by our international clients. We able to find the current adress of subject person who lives in Turkey via using their name, surname and date of birth. If the Turkish ID number is available, the results are found faster. With Skiptracing Report you able to learn whether person lives in Turkey in real or not.

Of course, not all of these investigations and information are public. Therefore we have solution partners in Turkey who are private investigators and lawyers who perform these investigations to an extent the Turkish laws allow.

As ARS Consultancy, we wish to be part of your success framework. With our professional risk service team, we provide you all information to reduce your business risk.

We are as close as a phone call or an email to let you witness the results and quality of our services: info@arsconsultancy.com or  +90 212 296 91 47. You may get the information about our Risk Management Services in Turkey such as details, doabilities, fees, TAT (Turn Around Time), and samples.

Trust our experience and reduce your business risk!

Furkan Burgazlıoğlu

Collection and Risk Managment Jr. Specialist | ARS CONSULTANCY