{"id":17,"date":"2026-11-02T11:43:29","date_gmt":"2026-11-02T11:43:29","guid":{"rendered":"https:\/\/arzynet.com\/services\/check-a-firm-or-offer\/"},"modified":"2026-11-02T11:57:22","modified_gmt":"2026-11-02T11:57:22","slug":"check-a-firm-or-offer","status":"publish","type":"page","link":"https:\/\/arzynet.com\/cs\/services\/check-a-firm-or-offer\/","title":{"rendered":"Audit firmy a nab\u00eddky"},"content":{"rendered":"<div class=\"az-hero-h2d5\">\n<div class=\"az-wrap-q4m8\">\n<div class=\"az-hero-copy-c8j2\">\n<nav class=\"az-crumbs-b5a1\" aria-label=\"Drobe\u010dkov\u00e1 navigace\">\n<ol>\n<li><a href=\"\/cs\/\">Domov<\/a><\/li>\n<li><a href=\"\/cs\/services\/\">Slu\u017eby<\/a><\/li>\n<li aria-current=\"page\">Audit firmy a nab\u00eddky<\/li>\n<\/ol>\n<\/nav>\n<p class=\"az-eye-p9r3\">Service<\/p>\n<h1>Firm &amp; Offer Audit<\/h1>\n<div class=\"az-lead-l9k3\">\n<p>You&#8217;ve been pitched something \u2014 a trading platform, a crypto fund, a &lsquo;personal account manager&rsquo;, a once-in-a-lifetime deal. Before you wire a cent, we audit the firm and the offer and give you a written report in days.<\/p>\n<\/div>\n<\/div>\n<div class=\"az-hero-art-a6n9\"><img decoding=\"async\" src=\"\/wp-content\/themes\/arzynet\/assets\/images\/page-checkfirm.webp\" alt=\"Two seals and magnifier - deep verification\" width=\"1200\" height=\"800\" fetchpriority=\"high\"><\/div>\n<\/div>\n<\/div>\n<div class=\"az-wrap-q4m8 az-content-c6b1\">\n<article class=\"az-page-pg7z\">\n<div class=\"az-prose-p3w9\">\n<section id=\"what-we-check\">\n<h2>Exactly What We Check<\/h2>\n<ul>\n<li><strong>SEC Investment Adviser Public Disclosure (IAPD)<\/strong> \u2014 does the firm actually appear on the register?<\/li>\n<li><strong>FINRA BrokerCheck<\/strong> \u2014 is the person who contacted you registered to sell what they are offering?<\/li>\n<li><strong>Clone-firm screen<\/strong> \u2014 does this website \/ email domain match the firm&#8217;s registered details, or is it an impersonation?<\/li>\n<li><strong>Contact verification<\/strong> \u2014 do the phone and email you were given actually belong to the firm on the register?<\/li>\n<li><strong>Custody check<\/strong> \u2014 if you were to send money, who would actually hold it? A real custodian or a shell account?<\/li>\n<li><strong>Terms &amp; conditions review<\/strong> \u2014 in plain English, what are you really agreeing to?<\/li>\n<li><strong>Red-flag inventory<\/strong> \u2014 the warning signs we spotted, with references.<\/li>\n<\/ul>\n<\/section>\n<section id=\"deliverable\">\n<h2>The Written Report<\/h2>\n<p class=\"az-answer-a3b7\">You receive a 4 to 8 page plain-English report covering what we could confirm, what we couldn&#8217;t, every red flag we spotted, and a clear &#8220;proceed \/ don&#8217;t proceed \/ proceed with caution&#8221; summary. The decision is always yours \u2014 we just make sure it&#8217;s informed.<\/p>\n<\/section>\n<section id=\"timing\">\n<h2>Speed &amp; Price<\/h2>\n<p>Most audits are turned around in 2 to 5 business days. Flat fee is $250 to $600 depending on how deep we need to dig. If the firm is a clear fraud and we can prove it in an hour, we&#8217;ll tell you and refund the difference.<\/p>\n<\/section>\n<\/div>\n<\/article>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Home Services Firm &#038; Offer Audit Service Firm &amp; Offer Audit You&#8217;ve been pitched something \u2014 a trading platform, a crypto fund, a &lsquo;personal account manager&rsquo;, a once-in-a-lifetime deal. Before you wire a cent, we audit the firm and the offer and give you a written report in days. Exactly What We Check SEC Investment [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":14,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-17","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Check a Firm or Offer | Independent US Due Diligence<\/title>\n<meta name=\"description\" content=\"Submit any firm, broker, or offer. 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