Better Business Club

Risk Management and Fraud Investigations

A successful business manages and measures risks. Part of managing risk is to act against fraudulent behaviour. These vendors are well placed to assist your risk strategies with investigation, due diligence and risk audits.

Australian Institute of Professional Investigators

Wayne Gladman
P: 1300 657 124
F: 03 9499 1005
click to see email
www.aipi.asn.au


The Australian Institute of Professional Investigators aims to be the premier organisation representing Australiasia's professional investigators, throughout both government and private sector organisations.

This website was launched in December 2006 and has been designed to assist members and the public. New and improved sections include:

  • Positions (Job Vacancies)
  • Find an Investigator (Icon above)
  • News (including a subscriber based Enewsletter) and
  • Links to industry information both in Australia and Overseas.
  • Education (information on courses being offered around Australia)
Address: GPO Box 2205, Ivanhoe East VIC 3079
Click here for more information

Absolute Facts

Peter Nash
P: (03) 9720 5065
click to see email
www.absolutefacts.com.au


Welcome to Absolute Facts!

We offer specialist information, investigation and cash flow management services in four key areas under the one easy to use umbrella!

We can assist you in areas including but not restricted to:

  • Relationship matters
  • Employee/Tenant Screening
  • Probity Matters
  • Identification of losses in the workplace
  • Personnel profile and activity reporting
  • Pre-purchase neighbourhood inquiries
  • Teenage activity reporting
  • General inquiries
  • Competitor Profiling
Address: PO Box 490, Brentford Square VIC 3131
Click here for more information

Conferisk

Frank Duke
P: (03) 9574 8860
F: (03) 9011 6278
click to see email
www.conferisk.com


What is Conferisk?

Conferisk is an interactive community that can provide you with access to real-time credit risk intelligence on the customers you do business with.

By searching our database you can find out whether your potential or existing creditors have been negatively rated or logged as credit defaults by other members of the Conferisk community, or for that matter any other business supplier. Thus giving you the insight to quickly assess whether they represent a reasonable credit risk. With this up-to-minute, ‘from the horses mouth’ intel you are then able to make a more confident and informed credit management decision... essential to running your business effectively.

What’s more!
You can also flag debtors as potential problems for other industry members who may unknowingly become the victims of ‘supplier hopping’ (i.e. where a customer defaults with one supplier only to switch to another unsuspecting supplier). Or positively rate good customers enabling them to quote their positive Conferisk rating when talking to new suppliers.

A First for Conferisk!
What makes Conferisk unique is that if an industry group identifies that a creditor is in the early stages of financial stress, they can collectively approach that company and formulate a plan to assist them over a short term liquidity crisis (such as a business landing a large contract that is beyond its immediate resources to fulfill but represents a major opportunity to the company and its suppliers in the longer term).

Address: 21-23 Aristoc Road, Glen Waverley VIC 3150
Click here for more information

Pacific Business Information Services

Frank Duke
P: (03) 9574 8860
F: (03) 9011 6278
click to see email
www.pacbis.com.au


Leaders in Business Reporting & Corporate Intelligence

Now You Can Make Smarter Business Decisions

Pacific Business Information Services Pty Ltd is a world leader in providing freshly investigated comprehensive credit reports, business reports, corporate intelligence reporting and business information services, especially where attention to detail and timeliness are important. While our headquarters are based in Melbourne, Australia, we provide business reporting and business intelligence services across the Pacific Region and worldwide.

Our business intelligence reports will help you evaluate business opportunities, potential partners, suppliers and clients. You will get a customised, unbiased report before you sit down to negotiate a deal, thus eliminating time wasting proposals and possible trouble down the track.

Pacific Business Information Services is your window to company and business information world-wide. Our point of difference is that we don't produce standardised "mac-reports", but we verify all data as being current and use that information as a basis for research at a much higher and more comprehensive level (customised to your specific needs), thus providing you with a much more powerful decision making tool.

Prices start from $33. Please contact us to request a price list.

We offer you the choice of on-line basic reports or detailed freshly investigated 'off-line' reports. Click here for more information.

Address: 21-23 Aristoc Road, Glen Waverley VIC 3150
Click here for more information

Global Credit Solutions

Neil Wood
P: 61 03 9547 3299
F: 61 03 9562 3557
click to see email
www.gcs-group.com


Global Credit Solutions (GCS) is one of the world's largest credit management specialists. With more than 4,000 people, employed in over 90 countries, GCS has the resources to ensure that you are protected from risk wherever you might be trading.

Address: PO Box 108, Noble Park VIC 3174
Click here for more information

Promote Your Business

Credit Matter's Better Business Club

If you are looking for a specialist provider or a supplier of essential business services then you need to be in the Credit Matter's Better Business Club.

Read More