Background Checks & Due Diligence

BACKGROUND CHECKS

  • Employee Background Checks (ID verification and validation)
  •  Qualification Checks
  • Criminal Record Checks (Our detailed report includes all Illicit Activity on criminal record such as convictions, cases awaiting trial and outstanding warrants of arrest)

DUE DILIGENCE SERVICES

  • Due Diligence Assessment of Companies and Individuals
  • Corporate Investigations including Fraud