Service need scenarios
Service Description
- background checks on all possible hires;
- create relational charts of all recruits; highlighting dubious connections;
- uncover known and unknown third parties;
- create relational charts on the above;
- enlist expert recruitment services.
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