Area of Expertise
International Investigations & Background Checks
Information enables sound decisions.
Information gathering, analysis and the sound assessment of relevant facts are essential elements of responsible corporate governance and well-founded business decisions.
BIGFORCE
CONSULTING
CONSULTING
In addition to its own investigative capabilities, BIGFORCE CONSULTING provides comprehensive support in identifying and assessing potential risks through an international network, specialised information sources and professional partners. We conduct checks on prospective business partners, companies, applicants and other legal entities and individuals — discreetly, systematically and with due care.
Business Partner Screening
Preventive checks on business partners and companies.
- Background checks
- Reputation checks
- Review of companies, their business relationships and business partners
- Review of key company representatives — particularly owners, statutory bodies and management
- On-site investigations
- Creditworthiness checks and debt analysis
- Asset checks and ownership research
Applicant Screening
Support for personnel decisions.
- Security screening of applicants
- Verification of employment history
- Review and verification of application documents
“Know who you are dealing with before trust becomes a risk.”
Confidential Initial Consultation