SubScreener

Searches public and proprietary databases for information that a subcontractor chooses to leave out of a questionnaire.

Overview
We contact the subcontractor on your behalf. We’ll issue our questionnaire and ensure they fill out completely. We’ll check with the secretary of state to ensure they are a legal and active company. We’ll check court records for lawsuits, judgments, and liens. We’ll check with the financial institutions to ensure sufficient funds to finance the project. We’ll check for OSHA records of violations and accidents. We’ll check with references for past work performance. We’ll even check their supplier credit ensure they can purchase their materials. On top of it all, we’ll use our investigative skills to see what parts of the puzzle do not match.

Here is a prime example – if a company has been in existence for 5 years, but claims to have 30 years of experience, this can be a red flag. Some business owners will form new companies to mask their previous unscrupulous and illegal behavior. This is a way for them to sell a service in bad faith and with the intent to defraud you.

Features
Energy consumption prediction

Delivery of orders