Global Credit Solutions & International Risk Solutions - More than 3,000 people, employed in over 70 countries.
Background Investigation Services

Do any of your present or potential employees have incidents in their past that, if left unnoticed, could cause your company substantial loss? Fraud, thefts and carelessness more often than not happen where employees are not properly evaluated.

For businesses nowadays background & integrity screening is a very imperative part to consider when looking to obtain, join or expand. Are you certain that all the information you have been given on your new acquisition is correct and above board? Background and probity reports are the only way to correctly establish this information.

As the demand for quality staff increases, the need to lengthily screen applicants becomes essential. New workers symbolize an amplified opening for risk or financial loss by exposing your business and its customers to someone who may not have been entirely truthful when you employed them.

There is persuasive evidence that background checks and pre-employment screenings are excellent for business particularly given that figures show no less than 30% of job seekers misrepresent their resumes, hiding criminal convictions or gaps in employment history or even creating fake academic credentials.

Talk to us about creating a game plan that includes the proper process, before making a decision that could adversely impact your company.

In the event our investigation does discover that there is property that would offer fulfillment of your debt, on the other hand if the debtor declines to take action in our efforts to discuss the recovery, we will report to you consequently, as well as counsel you if legal action, in our opinion, is necessary, and if so what expenses would be implicated. This guarantees that you maintain, at all times, control of the records and expenses related with such legal actions.

A regular report will be available to you depending on the progress of the case. When legal action is organized on behalf of our clients we are capable of offering considerably reduced legal costs, as a result of the quantity of files that our offices handle, at the same time having understanding of the legal system, customs and culture that are often critical in carrying out a recovery.