Other Services

Other Services

EMPLOYMENT SCREENINGS

We help customers make important hiring decisions by providing full background applicant information. Accurate pre-employment screening of employees will reveal any previous convictions, fabricated credentials and analysis of previous work experience.

Employment screening will include:
Criminal History Search
OFAC Global Terrorist Search
Education Verification
Employment Verification

OFFICIAL REGISTRY DOCUMENTS

We can provide official records and copies of original documents such as certificates of incorporation, certificates of good standing as well as other documents on public file.

PRESS MEDIA SEARCHES IN LOCAL LANGUAGE

In depth media research along with full-text translations of the local foreign language, and locating press releases in major search engines giving you valuable insight into the company’s or individual’s reputation in the country of activities.

REPUTATION CHECKS

Our investigators call up companies in the industry in order to get a clear image of the company’s or individual’s reputation. Calls are made always with discretion, not revealing the source of inquiry, and use the valuable contacts we have in order to establish the subjects’ social and political standings.