Things come in waves in this business. For the last month Corra, as part of its corporate research and investigation service, has been finding a lot of criminally fraudulent situations. Corra has seen everything from falsified and counterfeit bank statements and legal documents to unsavory people operating on either a phony Social Security Number or one belonging to someone long deceased.
So if you are doing business, do the homework. Conduct corporate research and run business credit checks as well as criminal background checks and public records checks.
It is becoming increasingly important to do so. Believe us when say the few bucks you pay Corra is nothing compared to the consequences you may be facing. Check them out before you do business.
