Our A to Z approach brings clarity to the confusing business of background checks: When it comes to diligence, when is enough, enough? Where does “background screening” end and “enhanced due diligence” begin?
We clear up the fog of common names. We don’t waste your time with a comment on a report such as: We are not sure whether this is the relevant person – it is a name match only.
Our clients complain that other background checkers mindlessly burden them with dubious “hits.” By assessing the reliability of those making allegations, our investigative experts provide proper context for potentially significant findings.
Because our clients have so much at stake in these transactions, our reports go well beyond the obvious online sources and data.
We work fast, and we alert clients to issues in real time.