FOR HR & FINANCE          

Let's face it – people ARE our business. They are our greatest asset and our greatest vulnerability. Our solutions provide an efficient and effective background screening program that allows you to make smarter decisions and avoid unknown risks.

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HR

FINANCE

MAKING THE BEST EMPLOYMENT DECISIONS

You’ve been impressed by a candidate’s resume and invited them in for interview. At a second interview, they met your colleagues. You all agree that this potential employee ticks all the right boxes in terms of qualifications, experience and even likeability. But, there’s a lot you still don’t know, including whether the person has been entirely truthful and is a good fit with your business, and whether they may pose a threat to your employees, customers or reputation. If there are any red flags, you want to know about them before you issue that job offer.

ENHANCING HUMAN CAPABILITIES

Our range of collection, analysis and investigation solutions capture relevant and accurate data from files, images, videos, websites, social media, dark-net and more. Using our innovative contextual narrative methodology, we connect the dots between seemingly unrelated and innocent information to create a full picture of the person you are considering hiring. We give you total control by providing an efficient and effective background screening program that allows you to make smarter decisions and avoid unknown risks.

INSIGHTFUL BUSINESS DECISIONS

One would like to believe that every new potential customer is an opportunity to bring new value to your business. But, it pays to be discerning. How can you be sure that they are who they say they are? That they will pay on time? That they are not litigious or the subject of litigation? That they are not on the brink of financial ruin? In the current climate of heightened security, there are also legitimate concerns about customer involvement in money laundering, terror financing, drug trafficking and other illegal activities. We understand the risk of getting involved with a ‘bad’ client, how a scandal can shake your customers’ faith in you and rock your business to its core.

THE POWER OF KNOWING

Our team of professional investigators has developed a solution to help you acquire, process and analyze customer information accurately, quickly and cost effectively. We give you access to data sourced from files, images, videos, websites, social media, dark-net and more, that will allow you to verify who your potential customer really is. Gain the tools to perform proper due diligence and make an insightful decision that will protect your reputation and your investment, and comply with legislation and regulations.