Background checking company credit / working with collection attorney / collection agencies. (ziprecruiter.com)
It is known as a «blank check company,» because investors buy into the fund without knowing which company they will end up owning a part of. (inc.com)
You will need to double check that you are really dealing with a legitimate company by checking the company's address held by the regulator and also cross checking it in a phone directory. (moneysmart.gov.au)