What is Due Diligence Background Checking?
We all know that Background screening is basically completing an employee’s identification and verification procedures. Due Diligence is a more intensive way of checking a pre-employed
August 3, 2021
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WHAT WE DO
Background Checks
We carry the most extensive menu of international background checks to ensure that your candidates…
Compliance Screening
Certain industries require employees to be checked against specific databases to ensure compliance to financial, regulatory, health, legal or law enforcement regulations. Some of the common compliance datasets we can check your candidates against are the following:
- Anti-Money Laundering
- Financial Regulatory
- Interpol
- OFAC
- Terrorists
- Most Wanted
- Adverse Media
- Politically Exposed Persons
There are hundreds of other datasets available, depending on your company’s or industry’s requirements.
DUE DILIGENCE
We leverage our expertise in Employment Screening and Intelligence Gathering to help clients ensure that they deal only…
SUPPORT SERVICES
We provide a service customized to probe, identify and resolve complex issues and problems in the modern business environment…
NEWS
School Opening: How to Hire Competent and Credible Teachers
A teacher’s credibility is being able to give the students knowledge and believe that they can learn from them because the teacher has the ability
July 26, 2021
Top 3 New Trends in Conducting Background Checks
Conducting an employee screening upholds a company’s high-standards when it comes to providing a background check before hiring a new employee. This has been a
July 19, 2021