Background Checks

background checks

Protect your company’s reputation and minimize the risks of a wrongful employment

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Service need scenarios

Service Description

  • research a person’s work history, education, criminal record, financial history or use of social media
  • research criminal records and civili litigations
  • verify personal and business reputation
  • covert interviews with persons of interest, clients and contractors
  • identify formal and informal relations with market players, political entities, NGO’s, professional associations and unions

Case Intelligence Team

Each case is managed by a multidisciplinary team of experts, as follows:

  • Project Director
  • Intelligence Analyst
  • Field Investigators
  • Surveillance Crew
  • Financial Analyst
  • Subject Matter Expert
  • Auditors
  • Profiler
  • Communication/Media Specialist