Staff & Vendor Vetting

Part of our forensic investigative support and risk mitigation services is the vetting of employees, service providers and vendors with the aim and objective to limit the risk of employers, businesses or institutions.

We assess the legitimacy and credibility of untested information submitted by individuals and or entities, by means of thorough investigation, verification of personal information, reference checking, qualification assessment, confirmation of qualifications, criminal record detection, verification of membership or directorship of registered legal entities and the identification of adverse personal or corporate financial information.

This may also include:

  • Comprehensive lifestyle audits
  • Individual due diligence
  • Corporate due diligence
  • Voice stress analysis
  • Handwriting analysis
  • Polygraph tests
Staff & Vendor Vetting