International Background Investigations & Asset Recovery

Today’s business requires the expertise and skills from all walks of life. This fact can mean that your new staffer may not be from next door but another country. How do you confirm credentials, have they been convicted of any crimes? Likewise, your new business partners may have a tinted past that could negatively impact the reputation of your company. As mentioned, we pride our selves in our global network, which can also be used to find and locate persons, and recover assets from almost anywhere in the world.

  • Work History Verification
  • Academic and Credential Verification
  • Criminal History
  • Address and Local
  • KYC/KYP Components