Due Diligence Background Check
If you find understanding an individual's background a prime importance for occasions like entering a deal with your prospective partner, encountering personal guarantee for some contract negotiation or hiring an executive for a key position in the company, a due diligence background check may be a useful tool for you.
To address your specific requirement, we welcome you to provide a checklist for verification, such as :
- Business associations
- Possible owned properties
- Professional qualifications
- Education background
- Marital status
- Civil litigation record
- Bankruptcy record
- Public services & social contribution
and etc.
This division, governed by a strict code of practice, is staffed by a distinguished group of in-house analysts who possess specialty in data research, related investigation & analysis.
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