Some standard due-diligence questions:

• What is the actual name of your corporation, and in what jurisdiction is it incorporated?
• What is your D-U-N-S number, for your Dun and Bradstreet rating?
• "Global Standard Bank" is not listed with Canadian federal corporation search or Quebec corporation search.  Explain.
• Are your employees bonded? If so, who is your bonding company?
• Do you carry errors and omissions coverage? If so, who is your carrier?
• Has any executive employee of your company ever been convicted of a criminal offense?