Services
Corporate Intelligence
Corporate Intelligence
01
Background Checks (Individuals & Companies)
- Making a key hire or signing a new partner based on unverified information is a significant business risk. A resume can be falsified, and a company’s registration can hide its true, high-risk ownership. You need objective, verified facts to protect your investment and reputation.
- Our methodology is a multi-layered investigation, not just a simple database search. We combine advanced Open-Source Intelligence with lawfully accessed official corporate/litigation records and, where necessary, discreet on-site research. We crossreference all data to verify identity, ownership, reputation, and compliance for any individual or organization.
- Our methodology is a multi-layered investigation, not just a simple database search. We combine advanced Open-Source Intelligence with lawfully accessed official corporate/litigation records and, where necessary, discreet on-site research. We crossreference all data to verify identity, ownership, reputation, and compliance for any individual or organization.
02
Supplier Compliance
- The standard for international business is changing. Stakeholders, investors, and your own customers increasingly expect brands of all sizes to have a compliant and ethical supply chain. Protecting your brand’s reputation is a core part of modern business, regardless of your company’s size. Regular audits are the only way to ensure your partners meet your specific EU/global standards and to prevent costly disruptions or reputational damage.
- Our independent auditors act as your eyes and ears on the ground. Our risk-based methodology is tailored to your exact needs—whether it’s a routine audit to verify compliance with your specific EU conditions or a deep-dive assessment based on international standards like… [EXAMPLES]. We review documentation, interview key personnel, and inspect facilities.
- You receive a clear, evidence-based audit report that gives you a complete picture of your supplier’s integrity, compliance, and operational reliability. We provide actionable findings, a risk rating and a clear Corrective Action Plan to address any non-conformities, ensuring your supply chain is secure, reliable, and compliant.