Risk & Compliance Advisory

Background Checks & Due Diligence

Make informed business decisions with comprehensive candidate screening and investigative due diligence.

In today's interconnected world, making informed decisions about potential partners, employees, or investments is crucial. We offer comprehensive background checks and due diligence services to empower you with the actionable intelligence you need to minimize risk and make confident choices.

Our team of experienced investigators delves deep, uncovering crucial details that might otherwise go unseen. We leverage a combination of advanced technology, human expertise, and global reach to provide a clear picture of your subject's background and reputation.

Background Checks

Mitigate Risk and Make Informed Business Decisions

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Gain a comprehensive understanding of a potential employee, tenant, or business partner. Our individual background checks typically include:

Verification of Identity: Corroborate an individual's name, date of birth, Social Security number, and aliases through trusted databases.
Employment Verification: Contact previous employers to confirm employment history, job titles, and dates of employment.
Education Verification: Verify educational credentials, including degrees earned and institutions attended.
Criminal Record Checks: Search national and local criminal databases to uncover any criminal history.
Professional License Verification: Verify the validity and status of professional licenses held by the individual.
Social Media Investigation: Analyze an individual's online presence to identify potential red flags or inconsistencies with their provided information.
Global Sanctions Checks: Screen individuals against international sanctions lists to ensure compliance with regulations.

Before entering into a business partnership, investment, or merger, it's crucial to understand the entity's financial health and reputation. Our entity due diligence services include:

Company Information Verification: Verify company registration details, ownership structure, and financial standing.
Litigation Search: Identify any past or ongoing legal disputes involving the entity.
Regulatory Compliance Review: Assess the entity's compliance with relevant industry regulations.
Affiliate Screening: Investigate the entity's ownership structure and identify any potential conflicts of interest.
Adverse Media Review: Scrutinize news articles and online sources to identify any negative press coverage related to the entity.
Financial Analysis: Review financial statements to assess the entity's financial health and stability.
Third-Party Risk Management: Identify and evaluate potential risks associated with the entity's suppliers, vendors, and partners.

Mitigate risk throughout your relationship with a person or entity through our continuous monitoring services. We can monitor:

Changes in Public Records: Be informed about any changes in criminal history, financial status, or business registrations.
Adverse Media Monitoring: Stay informed of any negative press coverage or online mentions that could pose a reputational risk.
Sanctions and Watchlists: Ensure compliance with sanctions and watchlists by monitoring for any additions that could impact your business relationship.

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