Personnel Background Checks – Due Diligence

Due Diligence can be carried out on prospective business partners, either on individuals or companies. Financial, legal, business activities and potential litigation can be checked and verified, giving the client the confidence to go forward with any potential business partnership or recruitment.

Our experts can conduct thorough personnel background checks to ensure those personnel joining your organisation at any level are duly qualified, hold sound references and are free from any criminal conviction.  In addition, at corporate level we can provide intelligence that protects business ventures, minimizes financial loss, increases revenue, and preserves proprietary data and corporate reputation.