DUE DILIGENCE

Partners and suppliers are often considered on the basis that they belong to the company. To minimize the risks that may arise from collaborations or acquisitions you should know who you choose to work with. Our background checks creates better conditions to create sustainable relationships and avoid negative surprises.

In our background checks, we examine whether there are any risks associated with a particular company or organization. Our background checks are designed in two levels in order to collect the relevant data. In all levels, the information gathered is analyzed by our experienced investigators to give a proper risk assessment. We could also customize the controls to suit your business and your needs.





BASIC

In a Basic check, we investigate risks associated with the company you are looking to partner with or acquire.


EXTENDED

The extended check is more thorough to analyze whether there are hidden risks that can be difficult to detect when in a Basic Check.




Contact us to learn more on how we can help you »