DUE DILIGENCE

We leverage our expertise in Employment Screening and Intelligence Gathering to help clients ensure that they deal only with reputable entities – be it suppliers, clients, franchisees or other business partners. We screen individuals and organizations you want to do business with a combination of checks such as:

 

  • Philippine Public Records Search
  • Business Registration and Permits
  • Educational and Employment History (of principals/owners and key personnel)
  • Identification of any group affiliations/associations to identify:
  •      – potential involvement in illegal activities
  •      – political, business or familial connections that may result in conflict of interest
  •      – linkages to organized crime groups

 

The output of our investigation is a complete, concise and easy-to-read report that would provide you with a complete understanding of your potential partners’ background and reputation – an invaluable tool in making sound business decisions.