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Risk Management Services In Turkey

posted 4 years ago

World trade has come a long way from the silk road based international
. In those times, doing business internationally was incredibly
laborious and time consuming. That is why there were not too many merchants doing
business internationally
but the ones who did were relatively reliable and
respected. Therefore, they were not expected to trick businessman around the

As the World suddenly evolved to a global market in the
last few decades, all the risks raised concurrently with it. Growth might look
like as an improvement but in terms of business, it can be considered as
in growth’
also. As this inevitable growth is being multiplied almost every
year in terms of people involving to this system, human made international
preventive systems starts to be insufficient.

There is where our ‘Risk Management Services’ step in. Our
clients worldwide benefit from reducing their risks, when we make
about their potential customers in Turkey
. You may also save your company
from a massive strike while doing international trade with Turkish exporters or

What are the most common Risk Management Services our clients
need in Turkey?

●        Skiptracing about
Turkish Individuals

(to know the Identity Verification of a subject person living in Turkey)

●        Address Research of
a Turkish Citizen

(to know last registered address of a Turkish person)

        Media Check about
a Turkish Person or a Turkish Company
(to know about the subject person or
the subject company or their owners in the Turkish press)

●        Business Report
about Turkish Company (
know more about their organizational structure, establishment date, capital
amount ect…)

In addition to these investigation services, we also perform the
background checks in Turkey if you need due diligence;

●        Credit Cheque Report

●        Education

●        Liquidation Check

●        Criminal Check

●        Asset Check

●        Employment

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. 


ARS Consultancy, as the pioneer and leading debt collection
agency in Turkey
, helps their clients worldwide since 2011 to collect
their money from Turkish companies or people ‘before legal action’
Inevitably, same clients had been in need of reducing their risks for their
future trade in Turkey and we started include ‘
Risk Management in Turkey
among our services. 

As we are inside network and information age thanks to
computers, almost anyone can find numerous buyers and sellers for their
products. You can easily buy a serious amount of goods
without even meeting
the seller
nowadays. That looks like extremely time saving and effective
way of trading in comparison to the old system, right? Well, yes it is, but it
comes with a price which is called ‘RISKS’.

World is a massive place with numerous different cultures and
economic vision. You will probably never have a chance to know all of these
various systems. Knowing the countries you are planning to do business might be
crucial. That’s why we offer
all kinds of Risk Management Services in


Risk is defined as a potential harm from present process to
future events.
Risk Management Services are the measures to prevent
these potential harms. It can be visualized as a
Report which provide a
detailed information of a
company or person.

Please contact us by email ([email protected]) to ask anything about our Risk
Management Services in Turkey
such as details, fees, TAT (Turn Around
Time), and samples
. We are ready to assist anytime and always remember that
lowering the risks is the most efficient investment you can make after your
actual investment.


posted 6 days ago


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