Background Screening

Information procurement, analysis and correct assessment of all the facts are the fundamental elements of Corporate Governance.

Addition to the own efficient investigation-team, Big Force Consulting provides customers comprehensive support in risk management because of access to large databases, financial institutions and renowned accountancy firms.

We check new business partners, companies, applicants as well as other legal or natural persons.

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Business partner screening / Preventive checks

- Background checks

- Reputation checks

- Screening of companies, their business relationships and partners

- Screening of main representatives (owners, legal bodies, management)

- On-site investigations

- Credit Scoring / Debt Analysis

- Verification of property status / Determination of ownership

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Pre-Employment Screening / Recruitment Support

- Security checks of job candidates

- Review of employment history

- Verification of application documents

Get to know your opponent before he disappoints you or damages your good reputation!