Argus screens FM vendors across 20 risk categories in minutes — catching fraud, shell companies, and bad actors before they cost you.
Shell companies, fake credentials, bid rigging, and payment fraud are endemic in Facilities Management. Most companies have no systematic way to catch them.
Built by someone with 20+ years in FM who has seen every fraud pattern firsthand.
Every report ends with one of four verdicts based on a weighted risk score across all 20 categories.
This vendor claimed to be a self-performing FM company with 3,500 employees operating nationwide. Argus found the company registered in a different state than their claimed headquarters as a foreign corporation. Their listed address is a confirmed virtual office. A registered agent and one officer were identified on the state filing. Domain set to expire within 2 weeks with all 4 client locks active. 22 Reddit threads including multiple scam mentions. 3 BBB complaints on file. Only 20 employees visible on LinkedIn despite national scale claims. Two virtual office addresses found — one in New York, one in Los Angeles.
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