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MAXIMIZING OPPORTUNITIES
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  MINIMIZING RISKS
Background Screening
Brand Protection
Due Diligence Investigations
  MAXIMIZING OPPORTUNITIES
Competitive Intelligence Consulting
Establishing CI Capability
Counter Intelligence
News
Case Studies
Individual Integrity Check

This corresponds to Enhanced Check under BS 7858 and US Patriot Act 2001. It is a higher level of search and conducted on hires for very senior or sensitive positions.

  • Criminal Check
  • Residence Check
  • Database and Web Search
  • Education Check
  • Pre-Employment Check
  • Property and Bankruptcy Check
  • Reference Check
  • Professional Qualification Check
  • Workplace spoken reputation and media search
  • Shareholding in present & previous companies
  • Driver's License Check
  • Passport Check

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