Falco operates a pro-active, fast and cost effective solution to minimise the risk and avoid the costs of litigation.

Every year millions of pounds are lost through bad debts.  Falco works with organisations from retail, finance, leisure and manufacturing to help protect them from bad debts by conducting comprehensive credit referencing and checks, enabling commercial evaluation of any business as a trading partner.  We also help you make a more informed judgment on whether an individual is the person stated on the application to avoid potential identity fraud and its legal implications.

By having the knowledge and facts up front we protect our clients and help minimise commercial loss and promote a healthier cash flow.

Our Credit Referencing includes:

• 24 hours to a maximum of 72 hours turn around on credit checks.


• Analysis of application forms through our comprehensive system checks and detailed reports on any dubious claims and information.


• A full report of the individual or organisation.


• Company status assessment on sole traders, partnerships and limited concerns.


• Risk evaluation for both individuals and businesses.